Notice of Share Buyback via Restricted Stock Compensation｜July 2026

Overview of the Disposal

DAIKO XTECH resolved at the Board of Directors meeting to dispose of 25,898 shares of treasury stock at 989 yen per share on August 14, 2026. This disposal is part of a restricted stock compensation system and aims to incentivize officers and contribute to the sustained enhancement of corporate value. The disposed shares are allocated in exchange for cash compensation rights based on officers' responsibilities and the purpose of the system, with total proceeds of approximately 25.61 million yen. The disposal will be executed on August 14, 2026, with officers entering into agreements restricting transfer or collateralization of the shares.

Impact on Shareholders and Future Outlook

This share buyback, which involves no dilution of shares, is designed to strengthen incentives for officers and enhance corporate value. During the restriction period, the shares will be managed by the officers, and after the period ends, the company will acquire them free of charge. Going forward, the company will continue to demonstrate its commitment to improving corporate value for officers while maximizing shareholder value through the ongoing operation of this system.