[Harumeku Holdings] Introduction of Restricted Stock Compensation System — August 2026

Overview of Capital Policy

Harumeku Holdings will issue new restricted stock as part of a stock compensation system for directors and executive officers. On August 20, 2026, 12,767 shares will be issued at 1,669 yen per share, with a total allocation of 21.3 million yen. The restriction period on transfer is three years and will be released according to the tenure of the officers. This aims to promote sustained corporate value improvement and shared value with shareholders.

Impact on Shareholders and Future Outlook

The introduction of this system encourages long-term commitment from officers and is a measure aimed at enhancing corporate value. During the restriction period on the shares, the number of tradable shares will remain unchanged, and shareholder dilution is expected to be limited. Moving forward, it is expected to contribute to shareholder value enhancement as part of the company's growth strategy and capital policy initiatives.