Hakuhodo Dy Holdings IncorporatedTSE: 2433

Announcement Concerning Completion of Payment for Disposal of Treasury Stock as Restricted Stock Compensation

· Issued by Hakuhodo DY Holdings Incorporated


To whom it may concern:

August 8, 2025

Company name: Hakuhodo DY Holdings Inc.

Representative: Yasuo Nishiyama

Representative Director & President

(Code number: 2433; TSE Prime Market)

Inquiries: Daisuke Hara

Executive Manager, Investor Relations Division

(Tel: +81-3-6441-9033)

Announcement Concerning Completion of Payment for Disposal of Treasury Stock as Restricted Stock Compensation

Hakuhodo DY Holdings Inc. (the "Company") hereby announces as follows that the Company has completed the procedure on August 8, 2025 for the disposal of its treasury stock as restricted stock compensation, which was resolved at the meeting of the Board of Directors held on July 16, 2025.

Overview of the Disposal of Treasury Stock

(1)

Disposal date

August 8, 2025

(2)

Class and number of shares subject to

Disposal

Common stock of the Company: 303,500 shares

(3)

Disposal price

¥1,138 per share

(4)

Total value of Disposal

¥345,383,000

(5)

Allottees, number thereof, and number of shares to be

allotted

Directors of the Company (*): 5 persons, 54,704 shares

Corporate Officers of the Company: 6 persons, 31,901 shares Directors of the Company's subsidiaries: 10 persons, 85,333 shares Corporate Officers of the Company's subsidiaries: 23 persons, 131,562 shares

* Excluding Outside Directors

(6)

Other

Regarding the Disposal of Treasury Stock, we have submitted an extraordinary report in accordance with the Financial Instruments and Exchange Act.

For further information, please refer to the "Announcement Concerning Disposal of Treasury Stock as Restricted Stock Compensation" announced on July 16, 2025.

End