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Notice Regarding an Additional Contribution to the Share-Based Compensation Plan

To continue the stock compensation plan, the company will make an additional ¥50 million contribution to the trust and acquire up to 10,000 shares of the company's common stock.

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Decision and Details

Board of Directors

Additional contribution to the Stock Benefit Trust (BBT)

Decision10 November 2026
Period Covered24 November 2026 to 30 April 2027 (share acquisition period)
Implementation24 November 2026 (scheduled date of additional contribution to the trust)
Going forwardAn additional contribution to the trust will be made on 24 November 2026, and the trust will acquire the company's common stock on the exchange from that date through 30 April 2027 (scheduled).
AmountAdditional contribution to the trust: ¥50,000,000
Quantity / scaleMaximum number of shares to be acquired: 10,000 shares
Reason

The funds will be used by the trust to acquire the shares expected to be required for future benefits as the plan continues.

Decision and Details
ItemDetails
Matter CoveredAdditional contribution to the Stock Benefit Trust (BBT)
Decision-Making BodyBoard of Directors
Decision Date10 November 2026
Implementation Date24 November 2026 (scheduled date of additional contribution to the trust)
Period Covered24 November 2026 to 30 April 2027 (share acquisition period)
AmountAdditional contribution to the trust: ¥50,000,000
Quantity / scaleMaximum number of shares to be acquired: 10,000 shares
ReasonThe funds will be used by the trust to acquire the shares expected to be required for future benefits as the plan continues.
Related previous disclosures“Notice Regarding the Introduction of a Stock Compensation Plan,” dated 11 May 2018; “Notice Regarding the Introduction of a Stock Compensation Plan (Details Finalised),” dated 27 July 2018; “Notice of Convocation of the 74th Annual General Meeting of Shareholders,” dated 6 June 2023
Future plansAn additional contribution to the trust will be made on 24 November 2026, and the trust will acquire the company's common stock on the exchange from that date through 30 April 2027 (scheduled).
Items this document does not state (2)
Impact on Business PerformanceGoverning Rule

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The funds will be used by the trust to acquire the shares expected to be required for future benefits in order to continue the program.

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This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding an Additional Contribution to the Share-Based Compensation Plan | TOKYO AUTOMATIC MACHINERY WORKS,LTD. (6360) timely disclosure | Komori