[NEC Capital Solutions] Issuance of New Shares to Directors and Executive Officers | June 2026

Overview of the System

Our company will introduce a new system that grants restricted stock to directors and executive officers free of charge. 7,170 shares will be allocated to directors, and 3,135 shares to executive officers, to be implemented on July 24, 2026. The purpose of the system is to promote sustainable enhancement of corporate value and value sharing with shareholders. Granted shares cannot be sold or used as collateral during the restriction period, and the transfer restriction will be解除d conditional on continued employment for a certain period. Details of the system include the restriction period,解除 conditions, and the mechanism for free acquisition.

Background and Future Outlook of the System

This system has been introduced following shareholder approval at the 2021 and 2023 general meetings of shareholders, with the aim of incentivizing officers and enhancing corporate value. Participants will be subject to transfer restrictions, which will解除 upon meeting certain conditions during their term of duties. Going forward, we will monitor the operation and effects of the system to further motivate officers and maximize corporate value.