Notice Regarding Disposal of Treasury Stock as Restricted Stock Compensation

Overview of Treasury Stock Disposal

Earth Corporation has resolved to dispose of 71,700 shares of treasury stock on April 24, 2026, under the restricted stock compensation system. The disposal price is 4,760 yen per share, totaling 341,292,000 yen. The recipients are 51 individuals including directors, executive officers with specific roles, executive officers not concurrently serving as directors, and directors of subsidiaries, aiming to provide mid-to-long-term incentives and share value with shareholders.

Contents of the Restricted Stock Allocation Agreement

Shares allocated through this disposal are subject to transfer restrictions during the restricted period, prohibiting transfer to third parties or setting as collateral. The restriction period continues from the disposal date until the recipient resigns or retires from their position at the company or its subsidiaries. In case of violation, the company holds the right to acquire the shares without compensation, and the shares are managed in a dedicated account at Nomura Securities. This promotes a long-term commitment from officers toward enhancing corporate value.