#Calbee

Resolution on the appointment of candidates for directors and auditors for the 77th Annual General Meeting of Shareholders scheduled for June 2026. The ratio of independent directors will be increased from 50% to 63%, strengthening the board’s supervisory function.

Calbee Group has formulated the growth strategy "Accelerate the Future" targeting realization by 2035. The periods from 2027 to 2031 are positioned as the growth investment phase, and from 2032 to 2036 as the value creation phase, promoting acceleration of organic growth, portfolio transformation, and improvement of capital efficiency.

For the third quarter of the fiscal year ending March 2026, net sales were 256.74 billion yen (5.3% increase YoY), operating income was 19.987 billion yen (20.8% decrease YoY), and net income attributable to owners of parent for the quarter was 13.621 billion yen (25.8% decrease YoY).