[Miura Co., Ltd.] Share Buyback and Long-term Shareholder Value Sharing｜June 2026

Overview of the Disposal

Miura Co., Ltd. will dispose of 37,046 common shares at 3,181 yen per share on July 24, 2026. This disposal is based on a transfer restriction stock compensation scheme, targeting directors and executive officers. The scheme aims to improve corporate value and share risks and benefits with shareholders over the long term. The shares are disposed of through a cash benefit claim as contribution property, with a transfer restriction period set at 30 years. The proceeds from the disposal amount to approximately 117.84 million yen.

Sharing Long-term Shareholder Value and Scheme Details

This share buyback is part of a transfer restriction stock compensation scheme aimed at sharing long-term shareholder value. Targeted directors and officers will contribute cash benefit claims as cash contributions and acquire up to 50,000 shares of common stock. The transfer restriction period is 30 years, during which stock transfers and collateral arrangements are prohibited. Upon retirement, restrictions are解除 based on certain conditions, and any un解除 stocks are obtained free of charge. The introduction of this scheme promotes long-term利益 sharing between shareholders and management.