[S-Foods] Disposal of Treasury Stock and Introduction of Incentive System | May 2026

Disposal Details and System Overview

S-Foods has resolved to allocate 22,750 shares of restricted stock to five directors and 231 employees, with a total value of approximately 64.13 million yen. The disposal price is set at 2,819 yen per share, based on the market stock price. As part of a long-term incentive system, the transfer restriction period is set to 30 years for directors and until the loss of employment status for regular employees, after which the shares are transferred free of charge. The purpose of the system is to promote enhancement of corporate value and shareholder value.

System Details and Future Outlook

Eligible persons cannot transfer or pledge the restricted shares until the transfer restriction period expires from June 19, 2026. The解除 of transfer restrictions occurs when certain conditions are met, and in cases of retirement or death, restrictions are解除 based on a specific calculation method. The introduction of this system aims to enhance long-term corporate value and strengthen incentives for employees and directors. The shares are managed through a dedicated account with Daiwa Securities, and restrictions are adjusted during organizational reorganizations.