[Shochiku] Completion of Share Buyback ｜ June 2026

Overview of Capital Policy

Based on the board resolution dated May 26, 2026, Shochiku executed the disposal of treasury stock as restricted stock compensation, completing the payment process. This disposal involved five directors and eight senior executive officers, with a total of 3,592 shares disposed of at a price of ¥10,230 per share, totaling ¥36,746,160. This action is positioned as part of efforts to enhance liquidity of treasury stock and as part of shareholder returns.

Impact on Shareholders and Future Outlook

The share buyback is not expected to cause direct dilution of the total issued shares or shareholder structure. The disposal is part of compensation for specific officers and positioned within the company's capital policy. Going forward, the company plans to promote capital policies aimed at enhancing shareholder value and improving capital efficiency.