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Disclosure9165Qualtec Co.,Ltd.Information and Communications, Services and Others

Notice Regarding the Establishment of an Employee Stock Ownership Plan

The Company will establish an employee stock ownership association through which employees can make contributions from their salaries to purchase the Company's shares on an ongoing basis. Contributions are scheduled to begin in September 2026, and a 10% incentive payment will be provided on contributed amounts.

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Decision and Details

Board of Directors

Establishment of an Employee Stock Ownership Plan

Decision15 June 2026
ImplementationContributions scheduled to begin in September 2026
Going forwardContributions will begin in September 2026.
Amount¥1,000 per unit, with a maximum of 30 units; the incentive payment will be 10% of contributions
Reason

The association will be established as part of the Company's investment in human capital, in order to create an environment in which employees can acquire and hold the Company's shares while mitigating insider trading risk. It will also enable all employees to work together to further enhance corporate value.

Decision and Details
ItemDetails
Matter CoveredEstablishment of an Employee Stock Ownership Plan
Decision-Making BodyBoard of Directors
Decision Date15 June 2026
Implementation DateContributions scheduled to begin in September 2026
Amount¥1,000 per unit, with a maximum of 30 units; the incentive payment will be 10% of contributions
ReasonThe association will be established as part of the Company's investment in human capital, in order to create an environment in which employees can acquire and hold the Company's shares while mitigating insider trading risk. It will also enable all employees to work together to further enhance corporate value.
Future plansContributions will begin in September 2026.
Items this document does not state (5)
Period CoveredQuantity / scaleImpact on Business PerformanceGoverning RuleRelated previous disclosures

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 purpose is to create an environment in which employees can acquire and hold the Company's shares while mitigating insider trading risk, as part of the Company's investment in human capital. The Company also intends for all employees to work together to further enhance corporate value and meet stakeholder expectations.

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Notice Regarding the Establishment of an Employee Stock Ownership Plan | Qualtec Co.,Ltd. (9165) timely disclosure | Komori