Source disclosure: January 09, 2026

Marumae Co., Ltd. [6264.T]

TOKYO, Jan 09 (Pulse News Wire) – Marumae CO.,LTD. (6264.T) completed the payment procedures for its restricted share disposition as compensation on January 09, 2026.

The resolution was made during the board meeting held on December 19, 2025. Key details of the transaction include: - Payment completion date: January 09, 2026 - Type and number of shares disposed: Ordinary shares totaling 12,993 shares - Price per share: ¥1,847 - Total amount paid: ¥24.0 million The shares were distributed as monetary compensation bonds to three directors, excluding external directors and audit committee members.

For more detailed information, refer to the previous announcement dated December 19, 2025.

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