Notice of Share Buyback and Disposition of Treasury Stock | July 2026

Overview of the Disposal

Towa Food Service will dispose of 2,048 shares of treasury stock on August 14, 2026. The disposal price is 2,099 yen per share, with a total amount of 4,298,752 yen. This disposal is part of the Restricted Stock Compensation Plan aimed at providing incentives to directors, enhancing stock grants and the reward system. Details include conditions for stock allotment, restricted period, and conditions for解除.

Purpose of the Plan and Future Outlook

This plan was introduced to enhance incentives for directors to improve corporate value and promote value sharing with shareholders. The disposed shares will be granted as part of directors' compensation through in-kind contributions, with transfer restrictions and collateral setting during the restricted period. Operation of the system is expected to strengthen directors' commitment to long-term corporate value enhancement and align interests with shareholders.