[Resor Holdings] Overview of Share Buyback and Compensation System | June 2026

Capital Policy Overview

Resor Holdings will sell 901 shares of treasury stock at 7,290 yen on July 23, 2026. This sale is part of a restricted stock reward system granted to three directors and will be executed through contributions of monetary receivables. The purpose of the sale is to incentivize executives and share value with shareholders. The sale price is determined based on the market stock price, with a total sale amount of approximately 6.57 million yen.

Details of the Sale and Future Outlook

The sale will be conducted on July 23, 2026, with the restricted transfer period set until immediately after the directors' resignation. Conditions for lifting transfer restrictions, treatment of shares upon retirement at the end of their term or due to legitimate reasons, are specified, and the Company also plans to acquire restricted stock shares free of charge. This aims to promote long-term commitment from officers and enhance shareholder value.