【Marudai Food】Share Buyback and Capital Policy for Employees｜July 2026

Overview of Capital Policy

Marudai Food, as part of a system for granting restricted stock to employees through the employee shareholding association, will dispose of 63,300 shares of treasury stock via third-party allotment. The disposal price is 2,281 yen per share, totaling 144,387,300 yen. The objective of the disposal is to support employees' wealth building and promote engagement to enhance corporate value. The disposal will occur on August 27, 2026, with a dilution rate of 0.24%. The transaction has been deemed appropriate based on market stock prices, and the statutory auditors have confirmed its legality.

Impact on Shareholders and Future Outlook

This share buyback aims to improve employee incentives and support the company's long-term growth strategy. The dilution rate is low, and its impact on shareholder value is expected to be limited. The company intends to continue pursuing capital policies focused on employee retention and increasing corporate value. It is anticipated that this disposal will enhance employee engagement and contribute to sustainable growth.