Notice of Share Buyback and Disposal of Treasury Stock | June 24, 2026

Disposal Details and Purpose

Kyokuto Kaihatsu Industrial will dispose of 28,260 shares of treasury stock on July 21, 2026. This transaction is part of incentives granted under the share-based compensation plan with transfer restrictions for directors. The disposal price is based on the closing market stock price of 2,101 yen, with the total amount approximately 59.37 million yen. The disposal aims to optimize the incentives granted to directors and to enhance shareholder value and corporate value sustainably. Detailed information about the制度や株式の管理方法についても記載されています。

Impact on Shareholders and Future Outlook

This disposal of treasury stock is based on the share-based compensation plan with transfer restrictions, and dilution of shares is expected to be limited. The funds raised from the disposal will contribute to improving the company's capital efficiency, strengthening director incentives, and increasing corporate value. The company intends to continuously enhance制度の運用や株式管理の透明性を高め、株主価値の最大化を図る方針です。