Notice of New Shareholder Benefit Program | July 22, 2026

Overview of the Shareholder Benefit Program

Maruwa Holdings will establish a new shareholder benefit program targeting shareholders as of the end of September 2026. Eligible shareholders are those holding at least 4 units (400 shares), with points awarded based on the number of shares held. Points can be exchanged for products or converted into shareholder coins, with a diverse lineup including rice, premium beef brands, and home appliances. The program begins with shareholders as of the end of September 2026, and ongoing shareholders can carry over points up to once annually. The introduction of the program is expected to have a minimal impact on financial performance.

Impact on Shareholders and Future Outlook

The new shareholder benefit program aims to enhance shareholder returns and investment appeal. The point system increases flexibility in product selection, and the initiative seeks to improve stock liquidity and expand the investor base. After launch, shareholders will be able to exchange products and use shareholder coins via a dedicated website, fostering stronger engagement. Although the direct effect on financial results is limited, it is expected to contribute to long-term shareholder satisfaction.