[Noback] Disposal of Treasury Stock with Transfer Restrictions | August 2026

Overview of Capital Policy

Noback resolved to dispose of 3,750 shares of treasury stock at 2,612 yen on August 28, 2026. This disposal is part of the share reward system with transfer restrictions and is allocated as remuneration to directors and executive officers. The purpose of the disposal is to enhance corporate value and incentivize management, with the total disposal amount approximately 9.79 million yen. The disposal shares are priced based on the market stock price.

Future Outlook and Impact on Shareholders

This disposal of treasury stock aims to strengthen management incentives and improve corporate value, with limited dilution impact on shareholders. Post-disposal, continuous stock management as part of the company's capital policy and remuneration system is expected, positioning it as a measure aimed at long-term corporate value enhancement.