明治電機工業株式会社の制限付株式報酬に関する通知

This document announces that Meiji Electric Industries Co., Ltd. resolved at a Board of Directors meeting on June 26, 2025, to dispose of treasury shares as restricted share-based remuneration. The disposal date is set for July 22, 2025, involving 18,500 common shares at a price of 1,876 yen per share, totaling 34,706,000 yen. The allottees include directors, executive officers, and employees. This disposal is part of a plan aimed at enhancing corporate value and promoting value sharing with shareholders, which was previously approved at the 63rd Annual General Meeting of Shareholders.