[S-Foods] Completion of Share Buyback｜June 2026

Overview of Capital Policy

S-Foods conducted the disposal of treasury shares based on the board resolution on May 22, 2026. This disposal was carried out as restricted stock transfer, with the payment date set for June 19, 2026. The number of shares disposed was 22,750 shares, with a total disposal amount of 64,132,250 yen, and a price per share of 2,819 yen. The recipients were 5 directors and 231 employees, with allotment shares of 4,999 and 17,751 respectively. As a result of this disposal, the company's treasury stock holdings have changed.

Impact on Shareholders and Future Outlook

This share buyback aims to enhance incentives for directors and employees and improve capital efficiency. The dilution from the disposal is expected to be limited, contributing to the preservation and potential increase of shareholder value. Going forward, as part of its capital policy, the company will consider additional share buybacks or disposals as needed, aiming to enhance shareholder returns and corporate value.