[ShinMaywa Industries] Disposal of Treasury Stock and Introduction of Share Compensation System | July 2026

Overview of Disposal

ShinMaywa Industries will dispose of 39,474 shares of treasury stock on July 24, 2026, granting over 80.8 million yen to shareholders and officers. This disposal is part of a restricted stock compensation plan and aims to incentivize officers and employees and enhance corporate value. The disposal price is 2,047 yen per share, and recipients include directors, executive officers, and officers of group companies.

Purpose and Future Outlook

This disposal of treasury stock serves as a measure to promote sustainable value enhancement and shared value with shareholders. The introduction of the share compensation system will strengthen motivation among officers and employees to increase corporate value and support long-term growth strategies. The company plans to continue implementing measures that balance corporate value improvement and shareholder returns.