Nagase & Co., Ltd.TSE: 8012

Notice Concerning Changes to Compensation for Directors

· Issued by Nagase & Co., Ltd. via TDnet

Filed with TSE · · 6 pages · English

At a meeting held June 30, 2026, the NAGASE & CO., LTD. (“NAGASE” or the “Company”) Board of Directors resolved to revise compensation for directors (excluding outside directors and Audit & Supervisory Board members; "Directors," below) as outlined below. These revisions modify compensation for directors adopted by resolution of the Board of Directors on May 8, 2025. In conjunction with the launch

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