[Mimaki Engineering] Share Buyback and Introduction of Stock-Based Compensation Scheme for Directors | July 2026

Overview of Disposal Details and Scheme Introduction

Mimaki Engineering will dispose of 13,414 shares of treasury stock to directors on August 24, 2026. The disposal price is 2,210 yen per share, totaling approximately 29.64 million yen. This disposal is conducted as part of a restricted stock compensation scheme for directors, aimed at incentivizing executives and enhancing corporate value. The scheme specifies that the transfer restriction period lasts until the loss of office, with restrictions lifted under certain conditions.

Future Outlook and Impact on Shareholders

The introduction of this scheme promotes a long-term commitment to enhancing corporate value among the targeted directors. Disposed shares are managed with transfer restrictions, preventing transfer or pledge during the directors' tenure. The purpose of the scheme is to motivate directors and share value with shareholders. Continued observation of the scheme's operation and potential additional share disposals is necessary.