Notice Regarding Disposal of Treasury Stock as Restricted Stock Compensation

Overview of Treasury Stock Disposal

Nakanishi Inc. resolved to dispose of 4,600 treasury shares on April 27, 2026, and grant them as restricted stock compensation worth a total of 12,581,000 yen to seven eligible directors and others. The disposal price was set at 2,735 yen, the closing price on March 27, 2026, representing a reasonable price without arbitrariness. The recipients include one director (excluding outside directors) receiving 1,500 shares and six executive officers not concurrently serving as directors receiving 3,100 shares.

Details of the Restricted Stock Compensation Plan

The transfer restriction period lasts from the disposal date until the eligible directors and others cease to hold their positions as directors or executive officers of the company, with restrictions being lifted if they continuously serve during the service provision period. In cases of resignation for justifiable reasons, the transfer restrictions will be lifted proportional to the number of months in office multiplied by the number of shares held. Shares not freed from transfer restrictions will be acquired by the company without compensation. During the transfer restriction period, shares are managed in a dedicated account at a designated securities company.