Notice of Share Buyback and Implementation of Share-Based Compensation Scheme

Overview of Share Disposal

Okamoto Corporation has disposed of 9,949 shares of treasury stock as part of its share-based compensation scheme for directors and management. The disposal price is 5,320 yen per share, totaling 52,928,680 yen. This aims to enhance incentives for directors and employees and to sustainably increase corporate value. The disposal was carried out on July 24, 2026, and is restricted from transfer and collateralization. Details of the scheme include provisions for transfer restrictions, conditions for解除, and handling during organizational restructuring.

Purpose of the Scheme and Future Outlook

The recent disposal of treasury stock and the introduction of the share-based compensation scheme are initiatives to promote value sharing between management and shareholders and to enhance corporate value. The disposed shares function as ongoing incentives linked to performance for directors and management. Moving forward, the company will monitor the operation of the scheme and its impact on shareholders, aiming for sustainable growth and maximizing shareholder value.