【Eternal Hospitality】Stock Split and Shareholder Benefit Policy Changes | July 2026

Stock Split and Articles of Incorporation Amendments

Eternal Hospitality will split its common shares into 2 shares per share with a record date of July 31, 2026. As a result, the total outstanding shares will increase by 11,622,300 shares to a total of 23,244,600 shares. Simultaneously, the total authorized shares will be increased to 61,694,400 shares, with no change in capital stock. The amendments to the articles of incorporation to reflect the increased authorized shares will become effective on August 1, 2026.

Expansion of Shareholder Benefit Policy

The shareholder benefit policy as of the end of July 2026 will target shareholders holding at least 100 shares, providing, in addition to the conventional meal gift certificates, new 5% discount benefit coupons for long-term shareholders. Starting from the end of January 2027, the shareholder benefit policy after the stock split will be applied, offering meal vouchers based on the number of shares held and additional benefits tailored for long-term shareholders.