[Miroku Jyoho Service] Share Buyback and Incentive System | June 2026

Overview of Capital Policy

Miroku Jyoho Service Co., Ltd. will sell 12,000 shares of treasury stock at 1,727 yen on July 24, 2026. This sale is part of a medium- to long-term incentive plan using restricted stock compensation for directors. The total amount of the sale will be 20,724,000 yen, conducted at a fair price based on market stock prices. The seven directors targeted for this sale will contribute cash claims as capital and acquire restricted stocks. This initiative aims to promote the enhancement of corporate value and the sharing of shareholder value.

Director Incentive System and Future Outlook

This system is designed to encourage directors to achieve long-term corporate value enhancement, with the transfer restriction period continuing even after resignation or retirement. Through this system, the targeted directors will acquire stocks linked to market stock prices and commit to sustainable company growth. Going forward, similar systems will be implemented to promote value sharing between management and shareholders, strengthening the company's competitiveness.