Completion of Share Buyback of Restricted Stock Units｜July 2026

Overview of Disposal

Shijins Holdings, based on the board resolution on June 23, 2026, disposed of 121,000 shares of treasury stock as part of its restricted stock compensation plan. The payment deadline is July 21, 2026, and the disposal price is 425 yen per share, totaling 51,425,000 yen. The recipients are 9 directors (including 1 outside director), 3 audit & supervisory board members (including 2 outside), and 41 directors of subsidiaries. This disposal has been reported with a securities notification in accordance with the Financial Instruments and Exchange Act.

Impact on Shareholders and Future Outlook

This share disposal was conducted as part of the restricted stock compensation scheme and is considered a measure to enhance shareholder value without diluting shares. The funds obtained from the disposal are expected to be used for future business investments and improving financial soundness. Investors can see this as a sign of management's increased incentives and commitment to enhancing corporate value.