#MarudaiFoodCoLtd

Marudai Food Co., Ltd. acquired 192,600 shares of treasury stock for a total of 435,674,700 yen from March 12 to March 31, 2026.

Marudai Food Co., Ltd. sold 13 listed securities between February and March 2026 to reduce policy holding shares, recording approximately 4.6 billion yen in gain on sale.

Marudai Food Co., Ltd. resolved at the Board of Directors meeting on February 24, 2026, to set the share offering price at 2,127 yen per share with a total offering amount of approximately 4.088 billion yen. The application period is from March 5 to March 6, 2026, and the settlement date is March 11, 2026.

Marudai Food Co., Ltd. resolved a share offering of 1,922,000 shares on February 24, 2026, and plans to implement share buyback with an upper limit of 1.3 billion yen and 650,000 shares starting from the next business day after the settlement date.

Marudai Food Co., Ltd. plans to conduct a share buyback of 650,000 shares (2.66% of outstanding shares) with a maximum amount of 1.3 billion yen from March 12, 2026 to September 30, 2026 to improve capital efficiency and enhance shareholder returns.

Marudai Food plans to grant up to 213,500 shares of restricted stock through the Employee Shareholding Association. From April 2026, the incentive rate will be raised from 3% to 10%.

Partial revision to the shareholder benefit program as of the record date September 30, 2026. Added benefits based on continuous holding period to enhance returns to long-term shareholders.

Marudai Food Co., Ltd. will record approximately 4.6 billion yen in gain on sale of investment securities as special profit for the fiscal year ending March 2026, and revise its net income attributable to owners of parent forecast upward by 63.6% from 5,500 million yen to 9,000 million yen.