[Duskin] Implementation of Share Buyback with Restricted Stock Compensation | June 2026

Overview of Capital Policy

Duskin has decided at the Board of Directors meeting held on June 19, 2026, to dispose of 9,160 common shares at 4,119 yen each under the restricted stock compensation scheme. The disposal will be made through the in-kind contribution of monetary reward bonds, with the target participants being 6 directors and 11 executive officers. The purpose of the disposal is to enhance executive incentives and improve corporate value. The shares will be paid in on July 17, 2026, with the disposal price determined based on market prices.

Details of the Disposal and Future Outlook

This share buyback associated with the disposal will be released upon the retirement or resignation of the target officers when the restricted period expires, after which the company will acquire the shares free of charge. The restricted period will continue until the officer's resignation, and will be解除 after the period expires. The funds raised from the disposal are expected to be utilized for enhancing capital efficiency and strengthening officer incentive programs. The company will continue to focus on enriching its compensation system and increasing corporate value.