Ns Solutions Corp TSE:2327

NS : Notice Regarding Changes to Shareholder Benefits Program

Published

Source: MarketScreener

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:

January 30, 2026

Company name: NS Solutions Corporation Representative: Kazuhiko Tamaoki Representative Director & President

(Code: 2327, TSE Prime Market, NSE, FSE) Contact: Yoshiteru Kondo,

Director, General Administration Dept. Corporate Administration Bureau (TEL. (+81)3-6899-6000)

Notice Regarding Changes to Shareholder Benefits Program

NS Solutions Corporation (the "Company") hereby announces that it has decided to change its shareholder benefits program as described below.

  1. Reason for the changes

    The Company expresses its gratitude to shareholders for their support. To enhance the appeal of its stock and encourage more shareholders to hold its shares over the medium to long term, the Company will change its shareholder benefits program.

  2. Details of the changes

    For the convenience of shareholders, the traditional QUO card will be replaced with a digital gift. Please note that there will be no change to the value of the benefits provided based on the number of shares held and the holding period.

    Before change

    After change

    Shareholders holding 100

    shares or more

    QUO card worth ¥1,000

    Selectable Pay

    worth ¥1,000

    Shareholders continuously holding shares for three years or more and holding 300 shares or more on the record

    date

    QUO card worth ¥3,000

    Selectable Pay worth ¥3,000

    (*) Selectable Pay is a gift that enables users to freely choose points for various settlement services.

    For further details, please refer to the following website of giftee Inc. (Japanese only). https://giftee.biz/eraberu_pay/

  3. How to use the digital gift

    We will enclose the "Notice of Shareholder Benefits" with the "Notice of Annual General Meeting of Shareholders," scheduled for shipment from late May to early June each year. Please

    scan the QR code printed on the document with a smartphone and select a redeemable digital gift. The redeemed digital gift can be used at stores and e-commerce websites.

  4. Timing of the changes

The changed shareholder benefits program will be applied to shareholders listed or recorded in the shareholder registry as of March 31, 2026.

End of document