Announcement of Share Buyback of Restricted Stock｜July 22, 2026

Overview of the Disposal

Rohm Co., Ltd. will dispose of 12,998 shares of treasury stock on July 22, 2026, raising approximately 70.76 million yen. The disposal is part of a restricted stock compensation plan aimed at sharing long-term shareholder value with targeted directors and executive officers. The disposal price is set at 5,444 yen per share based on the market stock price, with the purpose of providing long-term incentives and strengthening shareholder returns.

Details of the Disposal and the Plan

A total of 70.76 million yen in monetary compensation rights will be allocated to seven targeted directors, who will receive restricted stock with a transfer restriction period of 30 years. The stocks are managed in a dedicated Nomura Securities account and cannot be transferred or used as collateral. Upon retirement or corporate reorganization, transfer restrictions will be解除され, and the company will acquire the un解除され shares free of charge. The purpose of the plan is to share long-term shareholder value and enhance directors’ incentives.