Notice Regarding Disposal of Treasury Stock as Restricted Stock Compensation

Overview of Treasury Stock Disposal

Lintec Corporation resolved on May 11, 2026, to dispose of 15,700 shares of treasury stock as restricted stock compensation. The disposal price is 4,935 yen per share, totaling 77,479,500 yen. The shares will be allocated to 20 executive officers through contribution in kind of monetary compensation claims. The restriction period on transfer is set for 30 years, during which transfer or disposal of shares is restricted.

Purpose and Conditions of the Restricted Stock Compensation Plan

This disposal is based on the restricted stock compensation plan approved at the shareholders’ meeting in June 2025, aiming to promote ownership of company shares by directors and executive officers and to enhance their motivation to contribute to stock price appreciation and corporate value improvement. If an executive officer leaves during the restriction period without justifiable cause, there is a provision for forfeiture of shares without compensation, with specified handling in case of organizational restructuring.