Notice of Disposal of Treasury Stock via Restricted Stock Compensation | May 2026

Overview of Disposal

Ichiban-ya will dispose of 24,680 shares of treasury stock at 882 yen per share on June 26, 2026. This disposal is conducted based on the restricted stock compensation plan introduced in 2021, aiming to incentivize directors and enhance corporate value. The disposed shares are classified as monetary claims to directors, with the assets contributed as capital, and are managed through Nomura Securities. The purpose of this disposal is to boost director motivation and promote the sharing of shareholder value.

Future Outlook and Impact on Shareholders

This treasury stock disposal is part of the compensation scheme for directors, and it is expected to have a limited dilutive effect. The disposal aims to strengthen director incentives and drive the company’s medium- to long-term growth strategies. Ichiban-ya will continue to operate its systems appropriately to enhance shareholder value and achieve sustainable growth.