Notice Regarding Disposal of Treasury Stock Based on Performance-Linked Stock Compensation Plan

Overview of Treasury Stock Disposal

Daitron Co., Ltd. resolved at its Board of Directors meeting to dispose of 5,900 treasury shares at ¥2,866 per share, totaling ¥16,909,400, on May 29, 2026, based on the performance-linked stock compensation plan. The recipients include 1,600 shares to two executive directors engaged in business execution, 1,000 shares to two delegated executive officers, 1,000 shares to five employed executive officers, and 2,300 shares to twelve directors.

Purpose and Details of the Performance-Linked Stock Compensation Plan

This plan is an incentive scheme designed to clearly link the remuneration of eligible officers and employees with the company's performance and stock value, aiming for sustainable enhancement of corporate value. Stocks or cash are granted depending on the achievement level of performance targets during the evaluation period, with the number of shares granted or payment amount calculated based on the standard number of shares granted, the ratio of service period, and the standard stock price. The stock price is anchored to the closing price of ¥2,866 on March 27, 2026.