NICS List of News Articles

On August 20, 2025 We are pleased to announce that our representative director, Yamane, will be speaking at the "Seminar on Promoting Understanding of Diverse Corporate Fundraising" to be held on Friday, August 29, 2025. Okayama Prefecture and Okayama City have been selected as a "NEXT Global Hub City" in the Cabinet Office's second phase of startup ecosystem base cities. This seminar is held as part of our support to foster Okayama's unique startup ecosystem and to invigorate support for venture companies. Our representative, Yamane, is scheduled to give a lecture titled "Corporate Management Models Depicted through Pro-Market Listings," based on his experiences during the listing process. 【Event Overview】 Date: August 29, 2025 (Friday) 13:45 - 17:45 Location: CENTRAL FOREST First Central Building (6-30 Honmachi, Kita-ku, Okayama City) Organizers: Tokyo Stock Exchange, Japan Securities Dealers Association, Fukuoka Stock Exchange Co-organizer: Okayama Industrial Promotion Foundation Supported by: Okayama Prefectural Office, Okayama City Hall

We would like to inform you that our company has recorded a special loss (executive retirement benefits) for the first half of the fiscal year ending December 2025, as detailed below. Furthermore, the payment of executive retirement benefits was approved at the "51st Annual General Meeting of Shareholders" held on March 28, 2025. 1. Recording of Special Loss In recognition of the long-standing contributions of one retiring director, we have recorded a special loss of 14,045 thousand yen as executive retirement benefits. 2. Impact on Performance The impact of this matter on the performance forecast for the fiscal year ending December 2025 is minimal. End.

We will disclose the interim financial results for the fiscal period ending December 2025.

Our company, NICS Corporation (Headquarters: 1-11-1 Uno, Tamano City, Okayama Prefecture, President: Shinichiro Yamane), had an employee featured in the special article "New Star ★ Running" in the local economy section of the Sanyo Shimbun dated August 7.

Thank you for your continued support. We would like to inform you that at our 51st Annual General Meeting of Shareholders held on March 28, 2025, the following reports and resolutions were made. Details: [Report] Report on the contents of the business report for the 51st term (from January 1, 2024, to December 31, 2024) This matter was reported as per the business report. [Resolutions] Proposal 1: Approval of financial statements for the 51st term (from January 1, 2024, to December 31, 2024) This matter was approved as proposed. Proposal 2: Disposal of surplus This matter was approved as proposed, and the year-end dividend was determined to be 1.78 yen per share. Proposal 3: Partial amendment of the Articles of Incorporation This matter was approved as proposed, and a part of the Articles of Incorporation was amended. Proposal 4: Appointment of accounting auditor This matter was approved as proposed, and East Sun Audit Corporation was appointed as the accounting auditor. Proposal 5: Granting of retirement benefits to retiring directors and auditors This matter was approved as proposed. End.

We will publish the supplementary materials (business report) for the 51st regular shareholders' meeting.

We will publish the issuer information for the period ending December 2024.

Thank you very much for your continued support. We would like to inform you that our company will be observing summer holidays as outlined below. We apologize for any inconvenience this may cause and appreciate your understanding. Summer Holiday Period: August 9, 2025 (Saturday) to August 17, 2025 (Sunday)