July 22, 2026

Company name: Takashima & Co., Ltd.

Name of representative: Akira Yamamoto, Representative Director and President Securities code, Listing: 8007, TSE Prime Market

Inquiries: Tsutomu Oki, General Manager of Corporate Strategy Department Telephone: +81-50-1732-8079

Takashima Announces Completion of Disposal of Treasury Shares as Restricted Share-Based Remuneration

Takashima & Co., Ltd. (the “Company”) announces that it has today completed the payment procedures for the disposal of treasury shares as restricted share-based remuneration, which was resolved at the meeting of the Board of Directors held on June 23, 2026, as follows.

Note

Overview of disposal

(1) Date of Disposal

July 22, 2026

(2) Class and number of

shares to be disposed of

63,630 shares of the Company’s common stock

(3) Disposal price

748 yen per share

(4) Total amount of the

disposal

47,595,240 yen

(5) Disposal recipients, the

number of such recipients and the number of shares to be disposed of

Directors of the Company (excluding Directors who are Audit and

Supervisory Committee Members): 4 recipients;24,543share Directors of the Company who are Audit and Supervisory Committee Members: 5 recipients; 4,545 shares

Managing Executive Officers of the Company who do not serve concurrently as Directors: 2 recipients; 10,908 shares

Senior Executive Officers of the Company who do not serve concurrently as Directors: 2 recipients; 5,454 shares

Executive Officers of the Company who do not serve concurrently as Directors: 5 recipients; 9,090 shares

General Managers of the Company and officers equivalent thereto: 10

recipients; 9,090 shares

End.

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Disclaimer

Takashima & Co. Ltd. published this content on July 22, 2026, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on July 22, 2026 at 04:34 UTC.