Note: This document has been translated from the Japanese original for reference purposes only. In the event of
any discrepancy between this translated document and the Japanese original, the original shall prevail.
To whom it may concern:
February 26, 2026
Company name: Carlit Co., Ltd. (https://www.carlithd.co.jp)
Representative: Hirofumi Kaneko, Representative Director and President (Securities code: 4275; Prime Market of the Tokyo Stock Exchange)
Inquiries: Hajime Yamamoto, General Manager of Public Relations & IR Group Corporate Planning Dept.
(TEL: +81-3-6893-7060)
Notice Concerning Additional Contributions to the Stock Benefit Trust (BBT)
The Company hereby announces that, at a meeting of its Board of Directors held today, it resolved
to make additional monetary contributions to the "Stock Benefit Trust (BBT (Board Benefit
Trust))" (the "Plan"). The trust established under the trust agreement regarding the Plan entered
into with Mizuho Trust & Banking Co., Ltd. is referred to as the "Trust."
For an overview of the Plan, please refer to the press releases dated May 15, 2015, titled "Notice Concerning the Introduction of the Stock Benefit Trust (BBT)," and October 30, 2015, titled
"Notice Concerning the Introduction of the Stock Benefit Trust (BBT) (Details Determined)."
Reason for Additional Contributions
In continuing the Plan, the Company has decided to make additional monetary contributions to the Trust (the "Additional Trust") as funds for the Trust to acquire shares expected to be required for future benefit payments.
Summary of the Additional Trust
Date of the Additional Trust: March 12, 2026
Amount of the Additional Trust: ¥90,000,000 (Note)
Type of shares to be acquired: Common shares of the Company
Maximum number of shares to be acquired: 260,000 shares
Period of acquiring shares: From March 12, 2026 to March 19, 2026 (planned)
Method of acquiring shares: Purchase on the exchange market
(Note) The Trust will additionally acquire shares of the Company using, as the source of funds, the total of the amount of the Additional Trust (¥90,000,000) and cash included in the trust property (¥30,000,000).
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