[Nojima] Decision to Grant Stock Options Free of Charge | July 2026

Overview of the System

Nojima resolved on August 4, 2026, to issue a total of 114,065 free stock acquisition rights to directors and employees. These rights have an exercise period from July 22, 2029 to July 21, 2031, and the number of shares to be issued upon exercise is undecided but will be covered by treasury stock. The system aims to improve employee performance and corporate value, using treasury stock to prevent dilution. Eligible recipients include officers and employees, with 15 officers, 5 executive officers, 28 subsidiary officers, 5 subsidiary auditors, 26,282 subsidiary employees, and 1,519 employees.

Impact on Shareholders and Investors and Future Outlook

This grant of stock acquisition rights is designed to enhance corporate morale and long-term corporate value, with dilution expected to be mitigated through treasury stock allocation. Expanding the eligible recipients and setting exercise periods are expected to motivate employees and officers and contribute to sustained corporate growth. Moving forward, the company will monitor the implementation and exercise status of the system, positioning it as part of its medium- to long-term growth strategy.