[Anicom Holdings] Share Buyback and Introduction of Reward Scheme | July 2026

Overview of the Sale

Anicom Holdings will sell 47,205 common shares at 1,202 yen each on August 20, 2026. The sale is part of a reward scheme for directors and officers, and the introduction of a restricted stock transfer plan was also approved. The purpose of the sale is to continuously enhance corporate value and shareholder value, with the sale price based on the market stock price.

Details of the Reward Scheme and Share Allocation Agreement

Eligible directors and officers will be granted restricted stock with transfer restrictions for a certain period. The transfer restrictions will remain until after retirement from their position, and restrictions will be解除ed based on the officer's duties and conditions at retirement. The introduction of the scheme aims to motivate officers and enhance corporate value.