Resolution to Distribute Restricted Stock Compensation and Own Share Disposal | July 24, 2026

Overview of the Disposal

Kamui will dispose of 34,950 shares of treasury stock on August 21, 2026, raising approximately 1.312 billion yen in total. The disposal price is set at 3,755 yen per share, determined based on a reasonable market stock price. This disposal is part of a stock compensation system for directors and employees, with a minimal share dilution of 0.11%. The method involves providing monetary claims to eligible persons in exchange for shares. The objective of this system is to enhance corporate value and promote value sharing with shareholders.

Future Outlook and Impact

This disposal of treasury stock is expected to improve Kamui's capital efficiency and strengthen incentives for directors and employees. The disposal was conducted at a reasonable price reflecting the market stock price, with limited dilution of shares. The company plans to continue promoting capital policies and incentive measures aimed at increasing shareholder value.