Introduction of Stock Compensation-Type Stock Options for Directors and Executive Officers

「The stock acquisition rights issued during the interim accounting period are as follows. Resolution date: 17 April 2026; categories and number of eligible recipients (people): 2 Company directors excluding directors serving as audit and supervisory committee members, 4 directors serving as audit and supervisory committee members, and 5 Company executive officers; number of stock acquisition rights (rights): 1,495; class, description and number of underlying shares (shares): common shares, 149,500.」

「The previously undecided matters among the issuance terms of the stock acquisition rights to be issued as stock-based compensation stock options to the Company’s directors (excluding directors who are Audit and Supervisory Committee members, including outside directors), directors who are Audit and Supervisory Committee members (including outside directors) and executive officers, based on the resolution of the Board of Directors meeting held on 17 April 2026, were finalized today. We hereby announce the details as follows.」

「The stock acquisition rights issued during the interim accounting period are as follows. Resolution date: 18 April 2025; categories and number of eligible recipients (people): 5 Company directors and 4 Company executive officers; number of stock acquisition rights (rights): 2,494 (Note 1); class, description and number of underlying shares (shares): common shares, 249,400 (Note 1).」

「当社は、2026年４月17日開催の当社取締役会において、会社法第236条、第238条及び第240条の規定に基づき、当社の取締役（監査等委員である取締役を除き、社外取締役を含む。）、監査等委員である取締役（社外取締役を含む。）及び執行役員に対し、株式報酬型ストック・オプションとして下記のとおり新株予約権を発行することを決議いたしましたので、お知らせいたします。」

「The stock acquisition rights issued during the interim accounting period are as follows. Resolution date: 18 April 2025; categories and number of eligible recipients (people): 5 Company directors and 4 Company executive officers; number of stock acquisition rights (rights): 2,494 (Note 1); class, description and number of underlying shares (shares): common shares, 249,400 (Note 1).」

「1 March 2024–31 August 2024 179 18,315 41,995 747,662 41,995 401,662 (Note) The increase resulted from the exercise of stock acquisition rights (stock options).」

「The stock acquisition rights issued during the first quarter accounting period are as follows. Resolution date: 18 April 2024; categories and number of eligible recipients (people): 5 Company directors and 4 Company executive officers; number of stock acquisition rights (rights): 2,113; class, description and number of underlying shares (shares): common shares, 211,300.」

「At a meeting of the Board of Directors held on 18 April 2024, the Company resolved to issue stock options in the form of share-based compensation to its directors and executive officers.」

「The stock acquisition rights issued during the first quarter accounting period are as follows. Resolution date: 19 April 2023; categories and number of eligible recipients (people): 5 Company directors and 5 Company executive officers; number of stock acquisition rights (rights): 3,008; class, description and number of underlying shares (shares): common shares, 300,800.」

「At a meeting of the Board of Directors held on 19 April 2023, the Company resolved to issue stock options in the form of share-based compensation to its directors and executive officers.」

「The stock acquisition rights issued during the first quarter accounting period are as follows. Resolution date: 20 April 2022; eligible recipients: 5 Company directors and 5 Company executive officers; number of stock acquisition rights: 1,327; number of underlying shares: 132,700 shares.」

「At a meeting of the Board of Directors held on 20 April 2022, the Company resolved to issue stock options in the form of share-based compensation to its directors and executive officers.」

「At a meeting of the Board of Directors held on 21 April 2021, the Company resolved to issue stock options in the form of share-based compensation to its directors and executive officers.」

「Issuance of new shares (exercise of stock acquisition rights) Increase resulting from the exercise of stock options: 96,800 shares」

「1 March 2019–31 May 2019 96 18,127 29,464 702,721 29,464 356,721 (Note) The increase resulted from the exercise of stock acquisition rights (stock options).」

「At a meeting of the Board of Directors held on 19 April 2019, the Company resolved to issue stock options in the form of share-based compensation to its directors and executive officers.」

「1 June 2018–31 August 2018 Increase/(decrease) in total number of issued shares: 17 thousand shares (Note) This was an increase resulting from the exercise of stock acquisition rights (stock options).」

「The stock acquisition rights issued during the first quarter accounting period are as follows. Number of stock acquisition rights: 1,375 (Note 1); number of shares underlying the stock acquisition rights: 137,500 shares (Note 1); exercise period: 29 May 2018 to 28 May 2038.」

「Between 21 June 2017 and 31 July 2017, the total number of issued shares increased by 4,300 shares through the exercise of stock acquisition rights.」

「At a meeting of the Company's Board of Directors held on 12 May 2017, the Company resolved to issue stock options in the form of share-based compensation to its directors and executive officers. Number of shares underlying the stock acquisition rights: 103,900 shares (Note 1).」