Completion of Share Buyback with Transfer Restrictions｜July 2026

Summary of Capital Policy

Grandee House has disposed of treasury stock as part of transfer-restricted stock compensation. The disposed shares totaled 55,773 shares, at 502 yen per share, with a total amount of approximately 27.99 million yen. The disposal was conducted on July 24, 2026, limited to directors, delegated executive officers, and directors of subsidiaries. This disposal aims at shareholder return and executive incentives, and is categorized as a disposal rather than share cancellation.

Impact on Shareholders and Future Outlook

This share buyback was conducted without diluting shares, as part of capital structure adjustments and executive compensation schemes. While the direct impact on shareholder value is limited, strengthening incentives for directors and employees is expected to contribute to future corporate value enhancement. The company plans to continue managing and utilizing its shares appropriately as part of its capital policy.