www.softs.co.jp/ir/assets/pdf/news_rs_jikokabusyobun_20260123.pdf

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This document announces the decision made by Software Service Co., Ltd. regarding the disposal of its own shares scheduled for February 13, 2026. The board of directors has resolved to dispose of 7,695 shares to four directors under the restricted stock compensation system, with a disposal price of 13,480 yen per share, totaling 103,728,600 yen. This system aims to enhance the company's value and promote value sharing with shareholders. The restriction period for the shares is from February 13, 2026, to February 12, 2029, with conditions for lifting the restrictions upon meeting certain criteria.