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Disclosure2282NH Foods Ltd.Food

Notice Regarding Partial Changes to the Shareholder Benefit Program

For shareholder benefits following the stock split, the company has determined the value of benefit items by shareholding and period of continuous ownership, as well as the online shop coupon amounts for each record date. The new program will apply to benefits based on the record date of 31 March 2027 onward, while the current program will remain in effect through the benefits based on the record date at the end of September 2026.

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Decision and Details

Board of Directors

Partial Revision of the Shareholder Benefit Program

Decision7 August 2026
Period CoveredShareholder benefits based on the record date of 31 March 2027 and thereafter (end date: Not disclosed)
ImplementationThe new program is scheduled to apply to shareholder benefits based on the record date of 31 March 2027. The benefits based on the record date at the end of September 2026 will be provided under the current terms.
Going forwardThe new program will apply to shareholder benefits based on the record date of 31 March 2027. Details will be provided in the “Guide to Shareholder Benefits,” scheduled to be sent in early June 2027. Shareholder benefits based on the record date at the end of September 2026 will be provided under the current terms.
AmountBenefit items: ¥1,000 equivalent for holdings of 100 shares or more but fewer than 300 shares; ¥2,000 equivalent for holdings of 300 shares or more but fewer than 900 shares; ¥3,000 equivalent for holdings of 900 shares or more but fewer than 1,500 shares; ¥6,000 equivalent for holdings of 1,500 shares or more; and ¥10,000 equivalent for shareholders with 1,500 shares or more held continuously for 5 years or longer. Online shop coupons: ¥1,000 for holdings of 300 shares or more but fewer than 900 shares; ¥2,000 for holdings of 900 shares or more but fewer than 1,500 shares; and ¥3,000 for holdings of 1,500 shares or more.
Quantity / scaleShareholding categories: 100 shares or more but fewer than 300 shares; 300 shares or more but fewer than 900 shares; 900 shares or more but fewer than 1,500 shares; and 1,500 shares or more. Periods of continuous ownership: 6 months or longer and 5 years or longer. Record dates: 31 March and 30 September.
Reason

The company proceeded with its review with reference to shareholders' opinions and requests. To determine the shareholder benefit terms following the stock split.

Decision and Details
ItemDetails
Matter CoveredPartial Revision of the Shareholder Benefit Program
Decision-Making BodyBoard of Directors
Decision Date7 August 2026
Implementation DateThe new program is scheduled to apply to shareholder benefits based on the record date of 31 March 2027. The benefits based on the record date at the end of September 2026 will be provided under the current terms.
Period CoveredShareholder benefits based on the record date of 31 March 2027 and thereafter (end date: Not disclosed)
AmountBenefit items: ¥1,000 equivalent for holdings of 100 shares or more but fewer than 300 shares; ¥2,000 equivalent for holdings of 300 shares or more but fewer than 900 shares; ¥3,000 equivalent for holdings of 900 shares or more but fewer than 1,500 shares; ¥6,000 equivalent for holdings of 1,500 shares or more; and ¥10,000 equivalent for shareholders with 1,500 shares or more held continuously for 5 years or longer. Online shop coupons: ¥1,000 for holdings of 300 shares or more but fewer than 900 shares; ¥2,000 for holdings of 900 shares or more but fewer than 1,500 shares; and ¥3,000 for holdings of 1,500 shares or more.
Quantity / scaleShareholding categories: 100 shares or more but fewer than 300 shares; 300 shares or more but fewer than 900 shares; 900 shares or more but fewer than 1,500 shares; and 1,500 shares or more. Periods of continuous ownership: 6 months or longer and 5 years or longer. Record dates: 31 March and 30 September.
ReasonThe company proceeded with its review with reference to shareholders' opinions and requests. To determine the shareholder benefit terms following the stock split.
Related previous disclosuresThe notice announced on 8 May 2026, titled “Notice Concerning the Stock Split, Partial Amendments to the Articles of Incorporation in Connection with the Stock Split, and Partial Changes to the Shareholder Benefit Program”
Future plansThe new program will apply to shareholder benefits based on the record date of 31 March 2027. Details will be provided in the “Guide to Shareholder Benefits,” scheduled to be sent in early June 2027. Shareholder benefits based on the record date at the end of September 2026 will be provided under the current terms.
Items this document does not state (2)
Impact on Business PerformanceGoverning Rule

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The company reached this decision after considering the shareholder benefit program following the stock split announced on 8 May 2026, with reference to shareholders' opinions and requests.

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This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Partial Changes to the Shareholder Benefit Program | NH Foods Ltd. (2282) timely disclosure | Komori