Notice Regarding Cancellation of Treasury Stock

Overview of Treasury Stock Cancellation

At the board meeting held on April 27, 2026, Yomeishu Seizo Co., Ltd. resolved to cancel 2,576,618 treasury shares held by the company, representing 15.62% of the total shares outstanding. The scheduled cancellation date is June 19, 2026, and the total shares outstanding after cancellation are expected to be 13,923,382 shares. The cancellation is conditional upon the approval of an agenda concerning share consolidation at an extraordinary general meeting of shareholders scheduled for June 1, 2026.

Impact on Shareholders and Future Outlook

This treasury stock cancellation is planned to be implemented in conjunction with a share consolidation, and the reduction in the number of shares outstanding is expected to enhance per-share value. While certain impacts on shareholder composition and the liquidity of shares are anticipated, detailed effects will be clarified based on the resolution results of the forthcoming shareholders’ meeting.