Nice Corporation Implementation of Restricted Stock Compensation Program｜June 2026

Overview of Capital Policy

Nice Corporation has implemented a program to allocate restricted stock to five directors, issuing 7,900 shares on July 17, 2026. The total amount is 14,575,500 yen, with an issue price set at 1,845 yen per share based on market prices. The purpose of the program is to share risks and returns associated with stock price fluctuations and promote the sustainable enhancement of corporate value. Allocations are made through in-kind contributions of cash compensation receivables, and transfer or pledge setting is prohibited during the restriction period.

Impact on Shareholders and Future Outlook

This system limits the shareholdings of the targeted directors for a certain period, resulting in limited dilution for shareholders. The transfer restriction period begins on the allocation date until the targeted directors resign, after which the restrictions are automatically lifted, and the company will acquire the shares free of charge. The introduction of this system is expected to promote long-term commitment from management and contribute to the enhancement of corporate value.