[Osaki Electric] Share Buyback and Shareholder Incentives | July 2026

Overview of Capital Policy

Osaki Electric Co., Ltd. disposed of 45,064 treasury shares on August 6, 2026, granting over 65.79 million yen to directors and employees as part of the long-term incentive scheme. This disposal is based on the restricted stock remuneration system introduced in 2021, aimed at promoting value sharing between shareholders and executives. The disposal price is set at 1,460 yen, based on the market stock price. The disposed shares are subject to a long-term transfer restriction period (30 years), after which the transfer restriction is解除.

Impact on Shareholders and Future Outlook

The recent treasury share disposal aims to provide long-term incentives for directors and employees, with limited dilution of shares. The disposal took place in August 2026, with a transfer restriction period of 30 years, thus having only a limited direct impact on shareholder value. The company will continue to utilize this制度 to enhance management performance and maximize shareholder value.