[Nomi Bosai] Free Transfer of Treasury Stock to Directors | July 24, 2026

Overview of Capital Policy

Nomi Bosai has introduced a system to transfer restricted stock to directors free of charge as part of their remuneration, and has decided to allocate 7,928 shares to three directors on July 24, 2026. The transfer will be conducted based on a fair valuation, calculated by multiplying the stock's closing price on the Tokyo Stock Exchange of 4,135 yen by the number of shares, totaling 32,782,280 yen. This system aims to enhance corporate value and share value sharing with shareholders. The transferred shares will be held during the transfer restriction period and will be released under certain conditions.

Impact on Directors and Future Outlook

This treasury stock transfer aims to incentivize directors and improve corporate value, with the free allocation of shares motivating directors to fulfill their duties. During the transfer restriction period, the transferred shares cannot be transferred or used as collateral, and will be released after the service period ends. Nomi Bosai will continue to pursue capital policies to maximize shareholder value and promote appropriate capital management.