Notice of Disposal of Treasury Stock Based on Restricted Stock Compensation System

Overview of the Disposal

The Company will dispose of 44,000 shares of treasury stock at 1,937.5 yen per share on August 12, 2026. This disposal is part of its restricted stock compensation system, whereby directors are granted claims as assets and allocated shares. The purpose of the system is to secure talented management personnel and enhance corporate value. The disposal shares are subject to transfer restrictions that will be解除される in cases such as director retirement, resignation, or organizational restructuring. The disposal price has been set based on market stock prices and is deemed within a reasonable range.

Impact on Shareholders and Future Outlook

This disposal aims to incentivize directors, with limited direct dilution to shareholder value. The system is designed to motivate directors and promote sustainable corporate growth. The Company intends to continue operating the system appropriately and maintain transparency, with a focus on increasing corporate value.