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Equity4635TOKYO PRINTING INK MFG.CO.,LTD.

Tokyo Printing INK Mfg.Co. Introduces RS Trust for Executives

– Tokyo Printing INK Mfg.co.,ltd. (4635.T) announced today that its board of directors decided on key details related to the share acquisition under its performance-linked stock compensation system (RS trust).

The decision was made during a meeting held on August 05, 2026, following approval at the 154th Ordinary General Meeting of Shareholders on June 25, 2026. Under the RS trust, which targets executives excluding outside directors, the trustee will acquire shares through the disposal of treasury stocks. The total amount to be entrusted is August 05, 2026, and the number of shares to be acquired is 209,700. The shares will be ordinary shares, and the acquisition will take place on August 21, 2026. Sumitomo Mitsui Trust Bank, Ltd. will act as the trustee, with Nomura Trust & Banking Co., Ltd.

Serving as the sub-trustee. Beneficiaries will be those directors who meet the beneficiary criteria. The trust agreement will be established on August 21, 2026, and the funds will also be entrusted on the same day. The trust is expected to conclude by the end of August 2031. During the term of the trust, voting rights associated with the shares will not be exercised. An independent third party will be appointed as the custodian of the trust.

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