Komori
Disclosure2292S Foods Inc.Food

Notice Regarding the Implementation of a Special Shareholder Benefit Program Commemorating the Company's 60th Anniversary and Partial Changes to the Shareholder Benefit Program

To commemorate the Company's 60th anniversary, the Company will offer a one-time shareholder benefit consisting of approximately 500g of Wagyu beef to shareholders holding 500 or more shares. From the benefits based on the end of February 2027, the benefit for shareholders holding 500 to 1,999 shares will change from products worth ¥3,000 to domestic beef worth ¥5,000.

Worth reading
74In focus
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Direction
Improvement
Direction inferred from the company’s description.
Scale
5000
yen equivalent
Wording
Definitive
How definitive the wording is.

Decision and Details

Board of Directors

Implementation of a 60th anniversary shareholder benefit and partial changes to the shareholder benefit program

Decision14 July 2026
Period CoveredThe anniversary shareholder benefit will be offered only once. The revised program will apply from the benefits based on the end of February 2027.
ImplementationAnniversary shareholder benefit: Around mid-to-late January 2027 (planned). Revised shareholder benefit program: Applicable to shareholders listed or recorded in the shareholder register as of the end of February 2027 (planned)
Going forwardThe anniversary benefit will be provided around mid-to-late January 2027 to shareholders holding 500 or more shares who are listed or recorded in the shareholder register as of the end of August 2026. The revised program will apply to shareholders as of the end of February 2027.
Amount500 to 1,999 shares: products from the Company's group worth ¥3,000 before the change, and domestic beef worth ¥5,000 after the change. 2,000 or more shares: domestic beef or domestic pork worth ¥10,000
Quantity / scaleAnniversary shareholder benefit: approximately 500g of carefully selected Wagyu beef by the Company (sliced Kuroge Wagyu shoulder loin). Eligible shareholders are those holding 500 or more shares as of the end of August 2026. The shareholding categories covered by the program changes are 100 or more shares, 500 to 1,999 shares, and 2,000 or more shares.
Reason

To express appreciation to shareholders on the Company's 60th anniversary. The Company will expand the range of domestic beef products offered as shareholder benefits in order to contribute to the stability and improvement of Japan's diet through the sale of domestic beef and encourage people to reconsider the quality of beef.

Decision and Details
ItemDetails
Matter CoveredImplementation of a 60th anniversary shareholder benefit and partial changes to the shareholder benefit program
Decision-Making BodyBoard of Directors
Decision Date14 July 2026
Implementation DateAnniversary shareholder benefit: Around mid-to-late January 2027 (planned). Revised shareholder benefit program: Applicable to shareholders listed or recorded in the shareholder register as of the end of February 2027 (planned)
Period CoveredThe anniversary shareholder benefit will be offered only once. The revised program will apply from the benefits based on the end of February 2027.
Amount500 to 1,999 shares: products from the Company's group worth ¥3,000 before the change, and domestic beef worth ¥5,000 after the change. 2,000 or more shares: domestic beef or domestic pork worth ¥10,000
Quantity / scaleAnniversary shareholder benefit: approximately 500g of carefully selected Wagyu beef by the Company (sliced Kuroge Wagyu shoulder loin). Eligible shareholders are those holding 500 or more shares as of the end of August 2026. The shareholding categories covered by the program changes are 100 or more shares, 500 to 1,999 shares, and 2,000 or more shares.
ReasonTo express appreciation to shareholders on the Company's 60th anniversary. The Company will expand the range of domestic beef products offered as shareholder benefits in order to contribute to the stability and improvement of Japan's diet through the sale of domestic beef and encourage people to reconsider the quality of beef.
Future plansThe anniversary benefit will be provided around mid-to-late January 2027 to shareholders holding 500 or more shares who are listed or recorded in the shareholder register as of the end of August 2026. The revised program will apply to shareholders as of the end of February 2027.
Items this document does not state (3)
Impact on Business PerformanceGoverning RuleRelated previous disclosures

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.

To express appreciation to shareholders who have supported the Company on the occasion of its 60th anniversary. The Company will also expand the range of domestic beef products offered as shareholder benefits in order to contribute to the stability and improvement of Japan's diet through the sale of domestic beef and encourage people to reconsider the quality of beef.

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Notice Regarding the Implementation of a Special Shareholder Benefit Program Commemorating the Company's 60th Anniversary and Partial Changes to the Shareholder Benefit Program | S Foods Inc. (2292) timely disclosure | Komori