[Koito Manufacturing Co., Ltd.] Completion of Share Buyback | July 2026

Overview of Capital Policy

Based on the board of directors' resolution on June 26, 2026, Koito Manufacturing Co., Ltd. disposed of 119,600 shares of treasury stock classified as restricted stock compensation. The purchase price was ¥2,630 per share, totaling approximately ¥315,454,000. The recipients are directors and executive officers, with a payment date of July 13, 2026. This disposal aims to incentivize employees and officers and is part of measures to enhance liquidity of treasury stock.

Impact on Shareholders and Future Outlook

The disposal of treasury stock is expected to have a limited dilutive effect on the total number of issued shares. It is a measure aimed at improving capital efficiency and motivating officers and employees. The company intends to continue pursuing appropriate capital policies. The funds raised from the disposal amount to approximately ¥315,454,000 and may be allocated to future business investments and growth strategies.