Notice of Disposal of Treasury Stock Based on Restricted Stock Compensation System

Overview of Capital Policy

B.M.L Inc. will dispose of 19,466 common shares to directors and executive officers under the restricted stock compensation system. The disposal price is 3,540 yen per share, totaling 68,909,640 yen. The disposal is scheduled for August 21, 2026. This system aims to provide long-term incentives and share value with shareholders, involving 16 eligible individuals. The disposed shares will be managed in a control account during the restriction period and will be released under certain conditions.

Purpose of Disposal and Future Outlook

This disposal of treasury stock is part of an incentive scheme to promote long-term corporate value enhancement. Funds obtained from the disposal are expected to be used for future business investments and financial stability. The introduction of this system is anticipated to improve the motivation of involved executives and to share corporate value with shareholders in the long term. Post-disposal, the company aims for sustained growth and continuous shareholder returns while maintaining management stability.