Notice of Disposal of Treasury Stock as Restricted Stock Compensation

Overview of Capital Policy

This matter involves a resolution to dispose of treasury stock as restricted stock compensation. The recipients are 12 full-time executive officers and fellows of the Company and its subsidiaries, with a total allocation of 9,159 shares at a market price of 1,513 yen per share. The total amount is 13,857,567 yen. The allocation will be executed by contributing cash compensation claims in kind, and the restriction period runs from 2026/12/18 until the recipient's resignation or retirement. The dilution is minimal at 0.14% against the total outstanding shares of 6,483,323 shares.

Future Schedule and Conditions

The payment date is 2026/12/18, and the restriction period on the allocated shares begins on the same date. Lifting of the transfer restriction is conditional on the recipient remaining in position at the end of the service period; shares eligible for release immediately after the period end will be vested without compensation. In the event of a corporate reorganization, transfer restrictions may be lifted under certain conditions, and shares for which restrictions are not lifted by the business day prior to the effective date of the reorganization will be vested without compensation.