Notice Regarding Share Cancellation with Transfer Restrictions

Overview of Capital Policy

The company will execute a disposal of transfer-restricted stock to directors and employees. The disposal involves 72,600 shares, at a disposal price of 2,215 yen per share, totaling approximately 160.8 million yen. This aims to provide incentives to officers and employees while minimizing dilution of shareholder ownership ratios. The disposal is scheduled for July 24, 2026, with adjustments related to the stock split also planned. The transfer restriction period lasts until the recipient loses their position within the company, after which it can be解除 under certain conditions.

Impact on Shareholders and Future Outlook

This share disposal is part of the company's incentive system for officers and employees, and while it causes some dilution of shareholder ownership ratios, it is a measure aimed at enhancing long-term corporate value. The disposal shares are managed with transfer restrictions, preventing transfer or collateralization during the service period of officers. The company will continue to promote appropriate capital policies to enhance shareholder value and sustain long-term growth.