Komori

Notice Regarding an Additional Contribution to the Share-Based Compensation Plan

The Company has decided to make an additional contribution of ¥300 million to the trust as funds to acquire the shares required for future stock compensation benefits, in order to continue the Stock Benefit Trust. The trust plans to acquire up to 90,000 shares of the Company's common stock on the market between 8 September and 14 September 2026.

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300000000
¥
Wording
Conditional
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Decision and Details

Board of Directors

Additional cash contribution to the Stock Benefit Trust (BBT) (additional funding of the trust)

Decision25 August 2026
Implementation8 September 2026 (scheduled date of additional funding of the trust)
Going forwardThe additional funding of the trust will be made on 8 September 2026, and the trust will acquire the Company's common stock on the exchange market from that date through 14 September (scheduled).
AmountAdditional trust funding: ¥300,000,000
Quantity / scaleMaximum number of shares to be acquired: 90,000 shares; share acquisition period: from 8 September to 14 September 2026 (scheduled)
Reason

The funds will be used by the trust to acquire the shares expected to be required for future benefits as the plan continues.

Decision and Details
ItemDetails
Matter CoveredAdditional cash contribution to the Stock Benefit Trust (BBT) (additional funding of the trust)
Decision-Making BodyBoard of Directors
Decision Date25 August 2026
Implementation Date8 September 2026 (scheduled date of additional funding of the trust)
AmountAdditional trust funding: ¥300,000,000
Quantity / scaleMaximum number of shares to be acquired: 90,000 shares; share acquisition period: from 8 September to 14 September 2026 (scheduled)
ReasonThe funds will be used by the trust to acquire the shares expected to be required for future benefits as the plan continues.
Related previous disclosuresNotice Regarding Partial Revision of the Stock Compensation Plan dated 25 March 2026
Future plansThe additional funding of the trust will be made on 8 September 2026, and the trust will acquire the Company's common stock on the exchange market from that date through 14 September (scheduled).
Items this document does not state (3)
Period CoveredImpact on Business PerformanceGoverning Rule

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The funds will be used by the trust to acquire the shares expected to be required for future benefits in order to continue the program.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding an Additional Contribution to the Share-Based Compensation Plan | Nishi-Nippon Financial Holdings,Inc. (7189) timely disclosure | Komori