Nichireki Group TO ISSUE RESTRICTED STOCK AS COMPENSATION

TOKYO, Jun 26 (Pulse News Wire) – Nichireki Group CO.,LTD. (5011.T) resolved to issue restricted stock compensation to its directors and executive officers.

The company plans to distribute 45,600 ordinary shares on July 24, 2026, at a price of ¥2,128 per share, totaling ¥97.0 million. The shares will be distributed among 21 recipients, including 10 non-audit committee directors, three audit committee directors, and eight executives. This issuance follows the introduction of a restricted stock compensation program aimed at enhancing long-term shareholder value and aligning interests.

Each recipient will hold the shares subject to a 30-year restriction period, ending on July 23, 2056. During this period, the shares cannot be transferred without meeting specific conditions, such as continued service with the company. Additionally, the company will acquire any unredeemed shares at the end of the restriction period.

The distribution price was determined based on the closing price of Nichireki Group's ordinary shares on the Tokyo Stock Exchange on June 25, 2026, which was ¥2,128.