Maeda Kosen allocates treasury shares for executive and employee incentives

Maeda Kosen resolved to dispose of a total of 123,000 treasury shares under three restricted stock remuneration plans, effective October 24, 2025. The disposal value for all shares is set at 1,943 yen per share, based on the September 24, 2025 closing price on the Tokyo Stock Exchange. The aggregate disposal value across all plans totals 238,989,000 yen. These plans aim to incentivize participants to enhance corporate value and promote greater value sharing with shareholders.

Under Plan I, 58,800 common shares, valued at 114,248,400 yen, will be allocated to 4 directors (excluding outside directors) and 13 executive officers, with a restriction period extending to October 23, 2075. Plan II, a performance-conditioned plan, involves 34,200 common shares, valued at 66,450,600 yen, for 4 directors (excluding outside directors) and 15 senior employees, with a restriction period to September 30, 2027. Plan III allocates 30,000 common shares, valued at 58,290,000 yen, to 3 employees, with a restriction period ending November 15, 2028. All plans include provisions for transfer restrictions and potential acquisition by the company without consideration under specific conditions.