[Unipres] Disposal of Treasury Stocks Related to Restricted Stock Compensation｜July 2026

Overview of Capital Policy

Unipres has resolved to dispose of 213,255 treasury shares at 1,258 yen on August 5, 2026. This disposal is carried out as part of the restricted stock compensation system, aimed at enhancing incentives for shareholders and directors, and increasing corporate value. The funds obtained from this disposal are approximately 268.27 million yen, and the recipients include 62 persons such as directors, Executive Officers, employees, and officers and employees of subsidiaries. The disposal has been reported via an extraordinary report in accordance with the Financial Instruments and Exchange Act.

Purpose of Disposal and Future Outlook

This treasury stock disposal is part of a stock compensation system introduced to share the benefits and risks of stock price fluctuations with officers and to boost motivation to enhance corporate value. The disposed shares will be under transfer restrictions until the recipients resign or retire, and restrictions will be解除ed under certain conditions. The Company plans to continue operating the system with the aim of improving shareholder value and increasing officer motivation.