Disposal of Treasury Shares with Restrictions on Transfer | June 26, 2026

Overview of Disposal

On July 16, 2026, the company will dispose of 3,600 treasury shares at 3,060 yen per share, totaling 11,016,000 yen as the disposal amount. This disposal is conducted in accordance with the restricted stock compensation system, and shares are allocated to three directors through conversion of monetary reward claims into shares via in-kind contribution. The purpose of this disposal is to provide incentives to directors and to enhance corporate value. The details, purpose, and framework of the system are explained.

Impact on Shareholders and Future Outlook

This disposal of treasury shares does not dilute existing shares and is part of a system aimed at incentivizing directors. Although the number of shares remains unchanged, shareholders will pay attention to this as part of efforts to improve executive performance. Continued management of the system and enhancement of director performance are expected to further increase corporate value.