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Disclosure2288MARUDAI FOOD CO.,LTD.Food

Notice Regarding the Determination of Matters Concerning the Acquisition of Shares under the Performance-Linked Stock Compensation Plan for Employed Executive Officers, etc.

The Board of Directors resolved to acquire 40,200 common shares of the Company through a trust under the performance-linked share-based compensation plan for employed executive officers and others. The Company will place ¥91,294,200 in the trust to fund the acquisition, and the shares will be acquired through the disposal of treasury shares on 16 September 2026.

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91294200
¥
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Decision and Details

Board of Directors

Matters relating to the acquisition of the Company's shares by the trustee of this trust under the performance-linked share-based compensation plan for employed executive officers and others

Decision31 August 2026
Period CoveredFrom 16 September 2026, the date of the trust agreement and the placement of funds in the trust, through the scheduled end of the trust at the end of August 2029
Implementation16 September 2026 (scheduled share acquisition date)
Going forwardThe trust agreement will be executed on 16 September 2026, and funds will be placed in the trust and the Company's shares acquired on the same date. The scheduled end of the trust is the end of August 2029.
AmountAmount to be placed in the trust by the Company to fund the share acquisition: ¥91,294,200
Quantity / scaleTotal number of shares to be acquired: 40,200 shares
Reason

To introduce a performance-linked share-based compensation plan for employed executive officers and others

Decision and Details
ItemDetails
Matter CoveredMatters relating to the acquisition of the Company's shares by the trustee of this trust under the performance-linked share-based compensation plan for employed executive officers and others
Decision-Making BodyBoard of Directors
Decision Date31 August 2026
Implementation Date16 September 2026 (scheduled share acquisition date)
Period CoveredFrom 16 September 2026, the date of the trust agreement and the placement of funds in the trust, through the scheduled end of the trust at the end of August 2029
AmountAmount to be placed in the trust by the Company to fund the share acquisition: ¥91,294,200
Quantity / scaleTotal number of shares to be acquired: 40,200 shares
ReasonTo introduce a performance-linked share-based compensation plan for employed executive officers and others
Related previous disclosuresResolution to introduce this plan at the Board of Directors meeting held on 26 June 2026
Future plansThe trust agreement will be executed on 16 September 2026, and funds will be placed in the trust and the Company's shares acquired on the same date. The scheduled end of the trust is the end of August 2029.
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 decided on matters relating to the acquisition of its shares by this trust in order to introduce a performance-linked share-based compensation plan for employed executive officers and others.

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Notice Regarding the Determination of Matters Concerning the Acquisition of Shares under the Performance-Linked Stock Compensation Plan for Employed Executive Officers, etc. | MARUDAI FOOD CO.,LTD. (2288) timely disclosure | Komori