[Takigami Industries] Share Buyback and Implementation of Director Compensation System | July 2026

Overview of the Buyback

Takigami Industries Ltd. will conduct a buyback of 2,911 shares at 7,120 yen on August 17, 2026. This buyback is intended for the allocation of restricted stock with transfer restrictions, executed through cashless contributions of monetary compensation claims. The purpose of the buyback is to sustainably enhance corporate value and share value sharing with shareholders, as part of the director stock compensation system. The buyback will involve the allocation of specified restricted stock with transfer restrictions, targeting eight directors. The buyback price was determined based on the market stock price.

Future Outlook and Impact

This share buyback aims to incentivize directors and enhance corporate value. The impact on share dilution is expected to be limited, minimizing effects on shareholder value. The director stock compensation system is designed to promote long-term corporate value improvement and strengthen value sharing between shareholders and management.