Resolution to Dispose of Treasury Shares with Transfer Restrictions | July 23, 2026

Overview of Capital Policy

Nitta Gelatin Corporation, by resolution of the Board of Directors on July 23, 2026, has resolved to dispose of 15,600 treasury shares at 1,333 yen per share based on the restricted stock compensation system. The disposal will be carried out on August 7, 2026, with a total amount of approximately 20.79 million yen. This measure aims to provide incentives to officers and improve corporate value, with pricing set reasonably based on the market stock price. The disposed shares will be granted as part of compensation to relevant officers, and transfer or disposal will be restricted during the transfer restriction period.

Impact on Shareholders and Future Outlook

This disposal of treasury shares is intended to increase incentives for officers while avoiding dilution of shareholder value. The impact on the total issued shares is expected to be limited. Moving forward, the company plans to continue implementing performance-linked compensation schemes for officers to sustainably enhance corporate value, offering shareholders long-term growth and stable dividends.