【Sereco Corporation】Share Buyback and Expansion of Stock Compensation Trusts | July 2026

Overview of Capital Policy

Sereco Corporation will sell 74,600 shares of treasury stock at 4,870 yen per share on August 3, 2026, raising a total of 336.3 million yen. This sale is part of an additional contribution to expand stock compensation trusts (BBT and J-ESOP), aimed at granting shares to directors and employees. The background of this sale includes the continuation of the trust system and securing shares necessary for future stock grants. The sale price is determined based on the stock price on the trading day immediately before the Tokyo Stock Exchange’s business day, and the scale of dilution is considered reasonable.

Future Outlook and Impact on Shareholders

The share buyback is intended to expand and sustain the stock compensation trust system, supporting share grants to directors and employees from FY2026 onward. Although the number of issued shares will increase, the dilution is expected to be approximately 2.14% of the total, with limited impact on shareholder value. Funds raised will be utilized for shareholder returns and business investments.