【Nomura Craftsmanship Co., Ltd.】Disposition of Treasury Stock and Granting of Director Compensation｜May 2026

Overview of Capital Policy

Nomura Craftsmanship Co., Ltd. resolved to dispose of 52,247 shares of treasury stock at 1,089 yen on June 26, 2026. This disposal is part of a restricted stock compensation program, involving the transfer of physical shares in exchange for stock contributions to directors, senior officers, and a subsidiary’s representative director. The objective is to promote sustained growth of corporate and shareholder value and to strengthen incentives for management. The disposal price is determined based on market stock prices, with details on share management and restrictions on transfer periods also specified.

Granting of Director Compensation and Share Management

Target directors and officers are prohibited from transferring or pledging the shares from June 26, 2026, until their resignation. Restrictions on transfer will be lifted upon satisfaction of conditions at the end of the service period. The system allows adjustments to the conditions and timing of restriction removal due to director resignations or organizational restructuring. Additionally, the company will acquire any unlifted shares free of charge upon expiration of the restriction period, and share management will be handled through a dedicated account at Daiwa Securities Group, Inc.