【Arisawa Mfg.】Share Buyback and Introduction of Stock-Based Compensation System | June 2026

Overview of the Disposal

Arisawa Mfg. will dispose of 19,472 common shares on July 17, 2026. The disposal price is 2,454 yen per share, amounting to approximately 47.78 million yen in total. This disposal is part of a restricted stock compensation system targeting nine directors. The purpose of the system is to promote sustained improvement in corporate value and value sharing with shareholders. The disposed shares are subject to transfer restrictions during the restriction period, prohibiting transfer or collateralization, and will be解除ed under certain conditions.

Impact on Shareholders and Future Outlook

This share buyback aims to incentivize executives and enhance corporate value. The disposed shares will be managed in a management account during the restriction period and will解除 once certain conditions are met. Since the解除 of transfer restrictions depends on the executives' job status and retirement timing, shareholder dilution will be limited. Going forward, the company will continue to aim for long-term value enhancement and will seek to ensure stable management and growth through its executive compensation system.