Source disclosure: January 29, 2026

NITTO BOSEKI CO.,LTD. [311A.T]

TOKYO, Jan 29 (Pulse News Wire) – Nitto Boseki CO.,LTD. (311A.T) announced today that its board of directors has approved the issuance of equity compensation stock options (subscription rights) to its executives.

Under the plan, the company will grant subscription rights to four executives, totaling 310,000 ordinary shares. The exercise price per share will be determined based on the value set forth in the agreement. Subscription rights will be exercisable from February 1, 2026, until January 31, 2056. Upon exercise, the capital increase will be calculated according to legal regulations, rounding up any fractional amounts.

Executives who lose their positions as directors within ten days after receiving the subscription rights will be restricted from exercising those rights. Additionally, the company reserves the right to limit the number of subscription rights an executive can exercise if there is evidence of illegal or improper conduct during their tenure. In the event of corporate restructuring such as mergers, spin-offs, or share exchanges, the company will adjust the subscription rights accordingly, delivering equivalent subscription rights to the target companies involved in the restructuring. Details of the adjustment, including the number of shares and exercise prices, will be outlined in the respective agreements.

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