[Hamakyow REX] Disposal of Treasury Stock with Transfer Restrictions for Stock Compensation | June 2026

Overview of the Disposal

Hamakyow REX resolved at its Board of Directors meeting on June 19, 2026, to dispose of 2,100 shares of common stock as stock compensation with transfer restrictions for its subsidiaries' officers and employees. The disposal price is 1,787 yen per share, totaling 3,752,700 yen. The disposal will be carried out on July 17, 2026, with the aim of sustainably improving corporate value and promoting shared value with shareholders. The targeted recipients are directors, executive officers, and key employees of the subsidiaries, with transfer restrictions and conditions for解除(解除条件と期間が設定されている).

Future Outlook and Impact

This disposal aims to improve motivation among the recipients and encourage long-term employment, along with enhancing shareholder value. During the transfer restriction period, the transfer and collateralization of shares will be limited, with解除(解除 plans after a certain period). As part of capital policy associated with the disposal, it aims to strengthen corporate governance and support sustainable growth.