Notification of Completion of New Share Payment for Restricted Stock Compensation

Financial Summary

San Sou Electric announced that during the Board of Directors meeting held on June 19, 2026, a resolution was passed to issue new shares as restricted stock compensation, and the payment process was completed today. The issuance involved 6,400 shares at 2,055 yen per share to seven directors, totaling 13,152,000 yen. This is considered part of the incentive scheme for directors and a component of the company’s growth strategy.

Impact on Shareholders and Future Outlook

This new share issuance as part of restricted stock compensation is expected to have a limited dilutive effect on existing shareholders. With the completion of payment, it is likely to reinforce the compensation structure for executives and aim to enhance corporate value. Details on future shareholder returns and direct impacts on performance await further information, but strengthening executive incentives is anticipated to contribute to medium- and long-term corporate value enhancement.