#Nextage

Nextage Co., Ltd. will issue 27,200 shares of restricted stock totaling 99,416,000 yen to 37 directors and others on March 19, 2026, strengthening its incentive system.

Resolutions on executive personnel, including Yasuharu Hirota as Representative Chairman and President, were made at the 27th Annual General Meeting of Shareholders and the Board of Directors meeting held on February 20, 2026.

At the General Meeting of Shareholders scheduled for February 20, 2026, the number of Audit & Supervisory Board members will be changed from up to 3 to up to 5, and the remuneration limit will be revised from 30 million yen per year to 50 million yen per year. Proposals for the election of director and audit & supervisory board...

Record date of November 30, 2025, dividend per share of 45 yen 00 sen, total dividend amount of 3,630 million yen, dividend increase compared to previous term, effective date February 24, 2026

For the fiscal year ending November 2025, net sales were 652,072 million yen (18.0% year-over-year increase), operating income was 19,597 million yen (51.4% year-over-year increase), and net income attributable to owners of the parent was 12,811 million yen (60.0% year-over-year increase).