Midac completes restricted stock compensation payment for subsidiary director

Midac Holdings Co., Ltd. announced on October 17, 2025, the completion of payment procedures for the disposition of treasury shares as restricted stock compensation. This resolution was initially made at a board of directors meeting held on September 18, 2025.

The company's subsidiary director settled the payment for 5,850 shares of common stock. The total value of the disposition amounted to JPY 12,448,800, with a per-share price of JPY 2,128. This transaction was directed to one director of a Midac Holdings subsidiary, who received the specified 5,850 shares.

The purpose of this compensation is to incentivize and retain key personnel within the company's subsidiaries. Midac Holdings affirmed the full execution of the disposition as planned.