Countermeasures to Prevent Recurrent Occurrences of Share Buyback Exceeding Distributable Amount | July 2026

Investigation Report and Recurrent Prevention Measures

The company received the investigation report dated June 1, 2026, expressing serious concern over the issue of acquiring treasury stock exceeding the distributable amount. Based on the recommendations of the third-party committee, specific measures are being implemented to improve the calculation of distributable amount, proposal procedures, training for officers and employees, and strengthening legal compliance systems. These include revising duty authority tables and delegation regulations, improving operational processes, and utilizing external experts. This demonstrates the company's commitment to enhancing internal management and ensuring compliance, aiming to prevent recurrence.

Future Outlook and Corporate Response

There is no impact on the financial statements or earnings forecasts from this matter, and the company will continue to strengthen its internal management system. The company takes this issue seriously, intends to strictly implement recurrence prevention measures, and aims to improve corporate governance. For investors, strengthening legal compliance and internal management is expected to enhance corporate credibility.