Nisshinbo : Notice Concerning Completion of Payment for New Shares as Remuneration in the Form of Restricted Shares

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Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail. To whom it may concern Company name: Nisshinbo Holdings Inc. Representative: Yasuji Ishii, May 19, 2026 President and Representative Director (Code No. 3105, Prime Market of Tokyo Stock Exchange) Contact: Tetsuya Kumakawa, Director and Managing Officer Notice Concerning Completion of Payment for New Shares as Remuneration in the Form of Restricted Shares Nisshinbo Holdings Inc. (the "Company") hereby announces that it has today completed the payment procedures for issuance of new shares as remuneration in the form of restricted shares, which was resolved by its Board of Directors on April 20, 2026, as follows. For details of this matter, please refer to the "Notice Concerning Issuance of New Shares as Remuneration in the Form of Restricted Shares" dated April 20, 2026. Overview of Issuance of New Shares (1) Payment Date May 19, 2026 (2) Class and Number of Shares Issued 31,600 shares of the common shares of the Company (3) Issue Price ¥1,820.0 per share (4) Total Amount of Issue Price ¥57,512,000 (5) Allottees The Company 3 Directors (excluding Outside Directors): 4,660 shares 45 Managing Officers and employees: 16,935 shares The Company's subsidiaries 23 Managing Officers: 10,005 shares

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