Disposition of Treasury Shares with Transfer Restrictions｜July 2026

Overview of Capital Policy

Fidea Holdings has resolved to execute a disposal of treasury stock as part of its stock-based compensation scheme for directors and executive officers. The disposal will be conducted on August 14, 2026, by selling 35,800 shares at 2,136 yen per share, providing a total of 76,468,000 yen to the recipients. The target of the disposal will be limited to directors and executive officers, with the shares allocated through in-kind contributions, and transfer or disposal of shares will be restricted during the transfer restriction period. The purpose of this disposal is to contribute to incentivization and enhancement of corporate value.

Future Outlook and Impact on Shareholders

This disposal of treasury shares aims to improve shareholder value and strengthen incentives for officers, with limited dilution expected. The disposal will be implemented on August 14, 2026, with the transfer restriction period linked to the tenure of the officers. The disposal is intended to promote officers’ commitment to the company and long-term enhancement of corporate value. For shareholders, this measure is positioned as a way to motivate officers and support sustainable corporate growth.