Notice of Share Acquisition Involving Subsidiary Change and Transfer of a Specific Subordinate Company

Section Heading

This transaction is part of DM Mitsui Group’s strategy to strengthen the Life & Energy domain by acquiring all shares of Senior Life Create (SLC) and making it a specified subsidiary. It is a key step toward materializing the strategic reallocation of resources outlined in the mid-term management plan “DM Mitsui Group 2.0,” expanding the business base in the senior nutrition field by leveraging SLC’s elderly home-delivered meals and institutional food distribution capabilities, and integrating the group’s nutrition/health resources. The acquisition price is undisclosed and determined through discussion. After acquisition, SLC will become a specified subsidiary of the Group, impacting consolidated financials. The impact on the full-year results for the fiscal year ending March 2027 is being reviewed, and any necessary disclosures will be provided as soon as they arise.

Section 2 Heading

The overview of the subsidiary being moved and the acquisition terms are detailed. SLC is based in Shinagawa, Tokyo, and operates the elderly home-delivered meal service “Delivery Cook 123” FC headquarters, and foodstuff distribution to elderly care facilities. Established in 2023 with a capital of 500 million yen; sales have surged since the 2024 fiscal year. The relationship with the parent company is currently undisclosed in terms of capital, personnel, and transactions. The purpose of this share acquisition is to integrate SC’s business foundation with our nutrition/health resources to expand the Life & Energy domain.