Notice Regarding Disposal of Treasury Stock as Restricted Stock to Directors (Excluding Those Who Are Audit and Supervisory Committee Members), Employees, and Directors of Subsidiaries

Overview of Capital Policy

Future Corporation has resolved to dispose of 58,605 shares of treasury stock as restricted stock with a payment date of May 15, 2026. The disposal price is 1,672 yen per share, totaling 97,987,560 yen. The allottees are 4 company directors, 54 employees, and 3 subsidiary directors. During the transfer restriction period, transfer and pledge of these shares will be restricted. The transfer restriction period is up to 5 years, conditional on continued provision of services.

Impact and Purpose for Shareholders

This disposal aims to provide incentives to directors and employees under a restricted stock compensation system designed to sustainably enhance and share shareholder value. The payment price is reasonably calculated based on market prices and is not especially favorable to the allottees. Provisions are stipulated for handling shares if directors resign during the transfer restriction period, ensuring transparency and fairness of the system.