Notice of Share Buyback and Disposal of Treasury Stock | June 25, 2026

Overview of the Disposal

Obic will dispose of 22,700 shares of treasury stock at 3,739 yen per share on July 24, 2026. This disposal is part of a restricted stock compensation plan, whereby the company will pay a total of 84,875,300 yen in cash rewards to four targeted directors, all of which will be converted into shares through in-kind contribution. The purpose of the scheme is to incentivize directors and promote corporate value enhancement. Details regarding the contractual arrangements related to the share allocation and disposal are also stipulated, with the transfer restriction period starting from July 24, 2026, until the target individuals resign or retire.

Impact on Shareholders and Outlook

The current disposal of treasury stock is designed to avoid dilution of shares and minimize harm to shareholder value. By implementing this scheme, the company aims to strengthen the alignment of interests between shareholders and management for long-term corporate value improvement. Further disclosures on the operation of the scheme and potential additional capital policies are expected in due course.