Completion of Share Buyback of Restricted Stock Units｜2026-07-22

Overview of Capital Policy

Based on the resolution at the Board of Directors meeting held on June 25, 2026, Takamatsu Machinery Industries Inc. executed a share buyback of treasury stock as restricted stock compensation, completing an allotment of 17,000 shares to five directors on July 22, 2026. The disposal price was set at 480 yen—the closing price on the most recent trading day on the Tokyo Stock Exchange—and the total amounted to 8.16 million yen. The disposal was conducted solely through stock exchange for consideration, without any monetary or property transfer.

Impact on Shareholders and Future Outlook

This share buyback was implemented as part of the company's compensation system. The potential dilution of shares and direct impact on shareholder value are considered limited. While the impact on the total issued shares is unknown, further information regarding future shareholder returns and capital policy movements is awaited.