Notice of Stock Option Grant ｜ July 24, 2026

Overview of Capital Policy

InTrust resolved to issue 42 stock options as stock compensation to its directors to enhance mid- to long-term performance and corporate value. The exercise period runs from August 14, 2026, to August 13, 2056, with an exercise price of 1 yen. The grant involves 4,200 shares, sharing the risk of stock price fluctuations.

Future Outlook and Impact on Shareholders

This issuance of stock options is expected to increase director incentives and promote long-term corporate value enhancement. However, consideration must be given to potential share dilution and changes in capital structure resulting from the exercise of stock options. The grant will be implemented on August 14, 2026. For shareholders, this reinforces the management’s performance-linked compensation scheme and fosters expectations for long-term corporate growth.