Disposition of Restricted Stock Compensation Shares｜August 20, 2026

Details of Disposition and Purpose

AOKI Holdings Co., Ltd. will dispose of 67,500 shares of treasury stock at a price of 1,723 yen per share on August 20, 2026, based on the restricted stock compensation system. The disposal is by in-kind contribution of monetary compensation rights, targeting directors and directors of subsidiaries, with the aim of granting incentives and improving corporate value. The transfer restriction period is three years, and upon resignation or retirement, the transfer restrictions are解除, returning the shares to the company's ownership. The company has filed an extraordinary report regarding this disposal.

System Details and Shareholder Impact

This system allows targeted directors to contribute monetary compensation rights in exchange for shares. The transfer restriction period is from August 20, 2026, to August 19, 2029. Upon resignation or organizational restructuring, transfer restrictions are解除, and the company will acquire the shares free of charge. Share management is handled through Nomura Securities. By introducing this system, the company aims to sustain long-term corporate value growth and share value sharing with shareholders.