Completion of Share Buyback under Restricted Stock Compensation | July 2026

Overview of Disposal Details

Based on the resolution passed at the Board of Directors meeting held on June 26, 2026, Nansin Corporation announced that it disposed of 14,756 shares of treasury stock as restricted stock compensation at ¥576 per share, completing the payment procedures on July 24, 2026. The disposal was allocated to five directors, totaling ¥8,499,456. Details of the disposal are documented in the related announcement dated June 26, 2026.

Impact on Shareholders and Future Outlook

This disposal of treasury stock was conducted as part of the company's stock compensation scheme and is not expected to significantly dilute shareholder value. Going forward, the company intends to continue implementing appropriate capital policies, including shareholder returns and capital management measures. The disposal aims to improve capital efficiency and strengthen employee incentives, with a focus on long-term corporate value enhancement.