【Hashimoto Holdings】Share Buyback and Executive Incentive Program｜June 2026

Summary of Capital Policy

Hashimoto Holdings will dispose of 20,400 shares of treasury stock on July 22, 2026. The disposal price is 1,377 yen per share, totaling 28.09 million yen. This disposal is part of a restricted stock compensation system aimed at incentivizing directors and subsidiary directors. The system includes provisions for transfer restriction periods and criteria for解除, along with mechanisms for the management and free acquisition of shares. This initiative aims to continuously enhance corporate value and maintain credibility.

Impact on Shareholders and Future Outlook

This share buyback does not dilute shares and is intended to strengthen incentive systems for directors and subsidiary directors. The disposal is expected to improve capital efficiency and creditworthiness, contributing to long-term increase in corporate value. Ongoing attention is needed to the operation of the system and the trends in additional capital policies.