Komori
Disclosure250AShimadaya CorporationFood

Notice of the donation of our shares to our officers and employees by Hiroyuki Maki (牧寛之), a member of our founding family

It has been decided that approximately 14,000 of the company shares held by Maki Hiroyuki (牧寛之), a member of the founding family, will be gifted to certain officers, employees and others of the company group. The gift is scheduled to be made on 1 September 2026.

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Decision and Details

Gift of company shares to officers and employees by Maki Hiroyuki (牧寛之), a member of the founding family

Period CoveredCertain officers, employees and others of the company group who are employed as of 30 June 2026
Implementation1 September 2026 (planned)
Going forwardThe gift of shares is scheduled to be carried out on 1 September 2026
Quantity / scaleApproximately 14,000 common shares of the company (scheduled)
Reason

To express appreciation to officers and employees, pass on the corporate philosophy embodying the founding spirit, and increase their motivation to further grow the company group's businesses and enhance its corporate value

Decision and Details
ItemDetails
Matter CoveredGift of company shares to officers and employees by Maki Hiroyuki (牧寛之), a member of the founding family
Implementation Date1 September 2026 (planned)
Period CoveredCertain officers, employees and others of the company group who are employed as of 30 June 2026
Quantity / scaleApproximately 14,000 common shares of the company (scheduled)
ReasonTo express appreciation to officers and employees, pass on the corporate philosophy embodying the founding spirit, and increase their motivation to further grow the company group's businesses and enhance its corporate value
Future plansThe gift of shares is scheduled to be carried out on 1 September 2026
Items this document does not state (6)
Decision-Making BodyDecision DateAmountImpact 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 officers and employees, pass on the corporate philosophy embodying the founding spirit, and increase their motivation to further grow the company group's businesses and enhance its corporate value.

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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 of the donation of our shares to our officers and employees by Hiroyuki Maki (牧寛之), a member of our founding family | Shimadaya Corporation (250A) timely disclosure | Komori