#NipponHamCoLtd

Acquired 432,400 shares of treasury stock totaling 2,950,681,400 yen from March 1 to March 24, 2026, with the acquisition based on the Board of Directors resolution dated May 9, 2025, now completed.

From February 1 to February 28, 2026, 485,000 shares of treasury stock were acquired for 3,367,920,400 yen, bringing the cumulative number of shares acquired to 4,417,600 shares and the acquisition cost to 27,048,867,600 yen.

The full-year sales forecast for the fiscal year ending March 2026 has been upwardly revised to 1.44 trillion yen, a 0.7% increase, with operating income raised by 8.5% to 64 billion yen. The dividend per share was also increased by 4 yen to 160 yen.

Fumio Maeda appointed President and Representative Director effective April 1, 2026. Executive and corporate officer personnel changes, as well as consolidation, establishment, and renaming of multiple departments, are implemented to strengthen the management structure.

From December 1 to December 31, 2025, 476,100 shares of treasury stock were acquired at a total value of 3,216,609,600 yen. Cumulatively, 3,414,000 shares have been acquired for a total of 20,105,240,600 yen.