Notice of Issuance of Stock Compensation-Type Stock Options to Directors

Overview of Capital Policy

KSK Corporation has decided to issue stock compensation-type stock options to directors to promote the sustainable growth of corporate value. The total number is 693 options, with each option granting 10 shares. The exercise period runs from August 4, 2026, to August 3, 2056. The stock type is common stock, and detailed conditions regarding exercise terms and adjustment methods are specified.

Future Outlook and Impact on Shareholders

The issuance of these stock options aims to increase directors' awareness of share prices and to enhance corporate value. The long-term exercise period may lead to share dilution, but it is expected to strengthen management incentives and support long-term corporate growth. Shareholders should consider potential dilution effects while monitoring the company's sustained growth.