[SFP Holdings] Notice Regarding Controlling Shareholder | May 28, 2026

Matters Concerning the Controlling Shareholder

This document provides information on the ownership ratio and relationships regarding our parent company, Create Restaurants Holdings Inc. The parent owns 58.93% of voting rights, there are no competitive concerns due to business segmentation, and managerial independence is preserved. The document also clarifies the status of officers' concurrent positions and transactions, considering minority shareholder rights protection.

Future Outlook and Company Relationships

The relationship with the parent company maintains managerial independence while aiming for growth as a corporate group. Human relationships are limited, and transactions are conducted under standard conditions, so the influence of the controlling shareholder on investment decisions is considered limited.