Notice of Share Buyback and Disposal of Treasury Stock with Restricted Stock Compensation System Introduction

Overview of Disposal

Tokiwa Food Industry Co., Ltd. will dispose of 17,045 shares of treasury stock on July 17, 2026. The disposal price is 2,315 JPY per share, with a total amount of approximately 39.45 million JPY. This disposal is part of a Restricted Stock Compensation System for officers, aimed at motivating officers and promoting sustainable corporate growth. Details of the system include a maximum transfer restriction period of 30 years and conditions for management and release of the disposed shares.

Purpose and Future Outlook of the System

The purpose of this system is to grant shares to targeted officers with a monetary claim as an invested asset, thereby fostering long-term sharing of shareholder value. The disposed shares are restricted from transfer or collateralization during the transfer restriction period, and will be released upon period completion. This aims to ensure long-term commitment from officers and enhance shareholder value. Going forward, the company will monitor the implementation and management of the system and aims to further enhance corporate value.