[Daishinku] Share Buyback and Introduction of Executive Incentive Scheme | June 2026

Details of Disposal and Purpose

Daishinku will dispose of 18,611 common shares at 967 yen per share on July 24, 2026, as part of a restricted stock compensation scheme aimed at providing incentives for directors. The disposal will be conducted via a free transfer to four directors, with detailed regulations on share management and transfer restrictions.

Overview of the Scheme and Future Outlook

This scheme was introduced to promote the mid- to long-term enhancement of corporate value by directors and to share value with shareholders. During the transfer restriction period, the shares cannot be transferred or used as collateral. After the period expires, the company will acquire the shares free of charge. It is expected to continue being used as a measure to strengthen performance-linked incentives for directors and during organizational restructuring.