Notice Regarding Status of Treasury Stock Acquisition

Overview of Treasury Stock Acquisition

Miyoshi Oil & Fat Co., Ltd. is conducting treasury stock acquisition pursuant to Article 165, Paragraph 3 of the Companies Act, targeting the company's common shares. The total number of shares acquired in this instance is 44,900 shares, the total acquisition amount is 99,752,100 yen, the acquisition period is September 1, 2026 to September 30, 2026 (based on trade date), and the acquisition method is market purchases on the Tokyo Stock Exchange. For reference, the initial board resolution set an upper limit of 260,000 shares (2.5% of issued shares), an upper amount of 500,000,000 yen, and an acquisition period from August 7, 2026 to November 30, 2026. Cumulatively, as of September 30, 2026, the number of shares acquired is 100,100 shares and the cumulative amount is 215,378,800 yen.

Impact on Shareholders and Future Outlook

This treasury stock acquisition was executed via market purchases and may be positioned as a measure to curb share dilution and as part of shareholder returns. Cumulatively, the current acquisitions represent approximately 40% of the original resolution's upper limit, so future additional acquisitions and their scale will be notable for shareholder value impact. Given that the acquisition period is set through the end of November 2026, the possibility of announcements regarding additional acquisitions remains.