Resolution to Transfer Treasury Stock as Restricted Stock Compensation | July 17, 2026

Overview of the Disposal

Tokyo Circuit Instrument has decided, by resolution of its Board of Directors, to dispose of 2,845 shares of treasury stock at 6,420 yen per share as part of its restricted stock compensation scheme. The disposal will occur on July 17, 2026, for a total amount of 18,264,900 yen. This measure aims to promote long-term stock price growth and enhance corporate value, targeting a broad range of recipients including directors, executive officers, and representative directors of subsidiaries. The background of this decision includes sharing benefits and risks of stock price fluctuations with shareholders, aiming to improve long-term corporate value.

Future Outlook and Impact on Shareholders

This disposal of treasury stock is aimed at fostering long-term stock price growth and supporting sustainable corporate development. The disposed shares are restricted and intended to enhance shareholder value over the long term. The impact on stock dilution will be limited, and shareholders can expect a stable increase in corporate value. Tokyo Circuit Instrument will continue to focus on shareholder returns and corporate value enhancement, positioning this as part of its long-term growth strategy.