Nifco Inc. Notice Regarding Continuation of Executive Compensation Plan | July 31, 2026

Disposal Overview

This IR document details the disposal of treasury stock related to the continuation of the executive stock compensation plan. It explicitly states specific information such as the disposal date, types of shares, and disposal price, and also explains the purpose and reasons for the disposal. The disposal involves 74,200 shares at a price of 5,336 yen per share, scheduled for implementation on August 20, 2026.

Purpose and Reasons for Disposal

This disposal aims to raise funds necessary for the continuation of the executive compensation plan. The reason for the disposal is to maintain the system and incentivize executives, and it is determined that the scale is reasonable to minimize dilution and market impact. The disposal will be conducted in accordance with the regulations of the Tokyo Stock Exchange and will be executed properly.