Notice of Share Buyback Due to Introduction of Restricted Stock Compensation Scheme

Overview of Disposal

Ikeda Senshu Holdings has introduced a restricted stock compensation scheme aimed at improving incentives for executives and sharing value with shareholders. In connection with this, on July 24, 2026, it will dispose of 39,001 ordinary shares at 955 yen. The target of the disposal includes directors and 26 officers of subsidiaries. The disposed shares will be contributed as a monetary claim asset through in-kind contribution, with a transfer restriction period of three years. The purpose of the disposal is to promote long-term corporate value improvement and benefit sharing with shareholders. The disposal will be conducted within the framework of the scheme and will be implemented as part of future executive compensation systems.

Future Outlook and Impact

This disposal of treasury stock is part of the introduction of a system designed to motivate long-term incentives for executives. The impact on share dilution is expected to be limited, and the goal is to strengthen corporate governance and enhance long-term corporate value. During the transfer restriction period, the transfer or pledge setting of the shares will be restricted to ensure transparency and fairness of the scheme. Future monitoring of the scheme's operation and executive performance is anticipated.