[Sanwa Technos] Share Buyback and Implementation of Executive Compensation System | June 2026

Overview of the Disposal

Sanwa Technos will dispose of 73,000 shares of common stock on July 24, 2026, at a total amount of 270,100,000 yen. The disposal is part of a compensation system for directors and employees, conducted as restricted stock, with a disposal price set at 3,700 yen per share. The purpose of the disposal is to incentivize directors and employees to enhance medium- to long-term corporate value and shareholder value.

Executive and Employee Compensation System and Future Outlook

This system grants a total of 270,100,000 yen in monetary compensation rights to five directors, eight executive officers, and seven employees, which will subsequently be allocated as shares. The restriction period for transfer begins from the date of allocation until the target individuals' positions as directors and employees are lost, with restrictions expected to be lifted after a certain service period. This aims to promote long-term value sharing between the company and its directors and employees, and to improve corporate value.