#JapanEnterprise

The Company has approved a dividend of retained earnings at the Board of Directors meeting scheduled for July 24, 2026. The amount of the dividend has been decided, with May 31, 2026, as the record date and scheduled to be effective on August 31, 2026.

Japan Enterprise plans to transition to a holding company structure in December 2026, with a scheduled company name change and partial amendments to the Articles of Incorporation. An absorption split will transfer businesses to subsidiaries to strengthen management control.

Japan Enterprise will resolve at its Board of Directors meeting on July 24, 2026, to issue up to 4,000 stock acquisition rights to employees and subsidiary officers, implementing a capital policy aimed at improving performance and securing human resources.

Japan Enterprise will establish a joint venture, 'NE Power Co., Ltd.', specializing in Web development and energy storage battery business, on July 24, 2026, aiming to contribute to the stable supply of renewable energy and the decarbonization society.