Share Buyback with Restricted Stock Options｜July 2026

Overview of the Disposal

Yuasa Funashok will dispose of 15,200 shares of treasury stock to seven targeted directors at a price of 25,688,000 yen on August 20, 2026. This is part of an equity compensation system designed to motivate directors for long- and medium-term performance improvement and increasing corporate value. The dilution rate due to the disposal is extremely low at 0.08%, and the shares will be disposed of at a fair price based on market stock prices. The disposed shares are subject to transfer restrictions, with provisions for free acquisition or removal of transfer restrictions upon resignation or corporate reorganization.

Impact on Shareholders and Future Outlook

This share buyback is aimed at enhancing the company's long-term value, and the dilution scale is very small. The disposed shares are subject to transfer restrictions, with provisions for free acquisition or removal upon resignation or reorganizations, so there is little impact on shareholders' interests. Going forward, the company intends to continue promoting directors' commitment to increasing corporate value through this system, aiming for sustained growth.