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Disclosure2533Oenon Holdings,Inc.Foods

Notice Concerning the Details of the Shareholder Benefit Program

The Board of Directors has decided the terms of the shareholder benefit program for shareholders as of 31 December 2026. Depending on the number of shares held and the continuous holding period, shareholders may choose an original product or a donation to the Japanese Red Cross Society.

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Decision and Details

Board of Directors

Details of the shareholder benefits program

Decision29 October 2026
Period CoveredShareholder benefits with 31 December 2026 as the record date.
ImplementationScheduled to be implemented for shareholders as of 31 December 2026. Benefits are scheduled to be shipped sequentially from late May 2027.
Going forwardA shareholder benefit notice is scheduled to be sent in late March 2027 to eligible shareholders listed on the shareholder register as of 31 December 2026. Benefits are scheduled to be shipped sequentially from late May 2027.
AmountDonation to the Japanese Red Cross Society (1,000 shares or more but fewer than 3,000 shares: ¥1,500; 3,000 shares or more and a continuous holding period of at least 1 year but less than 3 years: ¥1,500; 3 years or more: ¥2,500)
Quantity / scaleEligible shareholders must have continuously held 1,000 shares or more for at least 1 year. Shareholding categories are 1,000 shares or more but fewer than 3,000 shares, and 3,000 shares or more. Continuous holding-period categories are at least 1 year but less than 3 years, and 3 years or more.
Reason

To thank shareholders for their ongoing support, deepen their understanding of the Group's business, increase the appeal of investing in the Company's shares, and encourage more shareholders to hold them over the medium to long term.

Decision and Details
ItemDetails
Matter CoveredDetails of the shareholder benefits program
Decision-Making BodyBoard of Directors
Decision Date29 October 2026
Implementation DateScheduled to be implemented for shareholders as of 31 December 2026. Benefits are scheduled to be shipped sequentially from late May 2027.
Period CoveredShareholder benefits with 31 December 2026 as the record date.
AmountDonation to the Japanese Red Cross Society (1,000 shares or more but fewer than 3,000 shares: ¥1,500; 3,000 shares or more and a continuous holding period of at least 1 year but less than 3 years: ¥1,500; 3 years or more: ¥2,500)
Quantity / scaleEligible shareholders must have continuously held 1,000 shares or more for at least 1 year. Shareholding categories are 1,000 shares or more but fewer than 3,000 shares, and 3,000 shares or more. Continuous holding-period categories are at least 1 year but less than 3 years, and 3 years or more.
ReasonTo thank shareholders for their ongoing support, deepen their understanding of the Group's business, increase the appeal of investing in the Company's shares, and encourage more shareholders to hold them over the medium to long term.
Future plansA shareholder benefit notice is scheduled to be sent in late March 2027 to eligible shareholders listed on the shareholder register as of 31 December 2026. Benefits are scheduled to be shipped sequentially from late May 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 thank shareholders for their ongoing support, deepen their understanding of the Group's business, increase the appeal of investing in the Company's shares, and encourage more shareholders to hold them over the medium to long term.

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Notice Concerning the Details of the Shareholder Benefit Program | Oenon Holdings,Inc. (2533) timely disclosure | Komori