Notice of Issuance of New Shares with Transfer Restrictions to Employees

Details and Purpose of the Issue

Nice Corporation has decided to issue new shares with transfer restrictions to improve employee engagement and corporate value. The payment deadline is September 18, 2026, with 37,000 shares to be issued at 1,845 yen per share, totaling 68,265,000 yen. This initiative aims to promote employee share ownership and support long-term corporate value enhancement. The issuance is considered part of employee stock reward programs and is expected to become an important measure for future corporate management.

Future Schedule and Impact

The issuance of shares will be completed after the payment deadline of September 18, 2026, leading to employee share ownership. This will strengthen employee commitment to the company and is positioned as part of long-term growth strategy. As part of capital policy, attention should also be paid to potential impact on shareholder value and dilution.