Sale of Treasury Stock with Transfer Restrictions

Overview of Capital Policy

Tsukiji Fish Market Inc. resolved to dispose of 5,000 common shares to directors and others under the restricted stock compensation scheme, raising a total of 17.3 million yen. The disposal price is set at 3,460 yen per share, with payment due on 2026-08-21. The targets for disposal include four directors and five executive officers, aiming to enhance corporate value and promote value sharing with shareholders. The disposed shares will be managed during a 30-year restriction period, with restrictions解除 upon resignation or retirement.

Future Outlook and Impact on Shareholders

This disposal of treasury stock strengthens incentives and promotes value sharing with shareholders. The funds raised will be utilized for future business strategies and motivating employees and officers. The long-term restriction period encourages long-term value creation for the company and officers, while providing shareholders with stable stock prices and increased corporate value.