Notice of Share Buyback and Disposal of Treasury Stock

Disposal Overview

Aiphone resolved to dispose of 9,671 shares of treasury stock at 2,658 yen per share as part of its Restricted Stock Compensation Plan. The disposal will be carried out on July 17, 2026, with the objectives of ensuring sustained corporate value enhancement and increasing motivation among directors. The plan has been revised to expand the transfer restriction period from 1 year to a range of up to 50 years. The disposed shares are intended to be used for incentive purposes for shareholders and officers, with detailed regulations on share management and handling upon resignation.

Impact on Shareholders and Future Outlook

This disposal of treasury stock does not result in shareholder dilution and aims to improve incentives for officers and employees while preserving shareholder value. The revision of the plan seeks to maintain motivation over the long term and enhance corporate value. Additional measures may be considered depending on the plan’s operation and business performance. The company continues to ensure transparency regarding share management and handling upon resignation to secure shareholder understanding.