Notice Regarding Disposal of Treasury Stock as Restricted Stock Compensation for Directors and Executive Officers

Overview of Treasury Stock Disposal

Ebara Jitsugyo Co., Ltd. resolved to dispose of 22,123 common shares as restricted stock compensation at 2,440 yen per share, totaling 53,980,120 yen, on May 12, 2026. The recipients are 4 directors (excluding outside directors and audit committee members) and 7 executive officers. The disposal will be made by in-kind contribution of monetary claims. The transfer restriction period is set from the disposal date until each recipient’s resignation date.

Purpose of the System and Terms of the Restricted Stock Allocation Agreement

This system was introduced to provide incentives aimed at the sustainable enhancement of corporate value and to promote value sharing with shareholders. Under the restricted stock allocation agreement, during the transfer restriction period, transfer and pledging of shares are prohibited, and the restriction will be lifted upon resignation under justifiable reasons. Shares for which restrictions are not lifted at resignation will be acquired without compensation. Shares will also be acquired without compensation in cases of misconduct. Shares are managed in a dedicated account at Nomura Securities Co., Ltd.