Notice Regarding the Status of Treasury Stock Acquisition (Based on the Provision of Article 165, Paragraph 2 of the Companies Act)

Overview of Capital Policy

Nisshin Oil Mills, Ltd. acquired 681,600 shares of treasury stock through market purchases on the Tokyo Stock Exchange during the period from February 16 to February 28, 2026, at a total price of 2,044,963,900 yen pursuant to the provisions of Article 165, Paragraph 3 of the Companies Act. This acquisition was carried out within the limits approved by the Board of Directors on February 13, 2026, which set an upper limit of 1,800,000 shares and an upper acquisition price of 5,000,000,000 yen.

Impact on Shareholders and Future Outlook

This treasury stock acquisition was conducted under an upper limit corresponding to 0.79% of the total number of issued shares (excluding treasury stock), aiming to enhance shareholder value. The company intends to continue market purchases within the scope approved by the Board of Directors to improve capital efficiency. At this time, there is no specific disclosure regarding the use of funds or the impact following the completion of the acquisition.