【ShoChiku】Disposition of Restricted Stock Compensation as Treasury Stock | May 2026

Overview of the Disposition

At the Board of Directors meeting held today, ShoChiku resolved to dispose of 3,592 common shares under the restricted stock compensation scheme to five directors and eight senior executive officers. The disposal price is ¥10,230 per share, totaling ¥36,746,160. The shares will be paid by June 26, 2026, and restrictions on transfer will remain until the recipients' resignations. The disposal is part of incentive provision aimed at enhancing shareholder value and corporate governance.

Impact on Shareholders and Future Outlook

This treasury stock disposal is intended to strengthen the company's incentive system and enhance corporate value, with limited dilution of shares expected. Funds raised through the disposal will be allocated to future business investments and strengthening management foundations. This move is positioned as part of a strategic initiative to incentivize based on the roles and responsibilities of the eligible individuals, aiming for long-term increases in corporate value.