Notice Regarding Stock Grant Trust for Employment-Type Executive Officers

Overview of the Trust System

Marudai Food Co., Ltd. has implemented a stock grant trust system for employment-type executive officers. The system was established through a trust contract in August 2026 and is scheduled to operate until August 2029. The purpose of the trust is to deliver the company's shares to beneficiaries in accordance with the stock grant regulations. This system aims to incentivize executives and enhance shareholder value. Specific details and amounts related to the trust are not disclosed.

Impact on Shareholders and Future Outlook

With the introduction of this system, stock grants will be made as part of executive compensation, with limited dilution and impact on the shareholder structure. Ongoing monitoring of the system's operation and effectiveness will be necessary. The implementation aims to promote executives' commitment to long-term corporate value improvement and support sustainable corporate growth.