Komori
Disclosure2801KIKKOMAN CORPORATIONFood

Notice Concerning the Sale of Shares Held by Shareholders Whose Whereabouts Are Unknown

The company has decided to sell shares held by shareholders whose whereabouts have been unknown for more than 5 years and who have not received dividends, in accordance with the Companies Act. After providing a period for objections, the company plans to purchase the shares as treasury stock on or after 25 February 2027.

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Scored from 5 of 6 sections
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Neutral
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Conditional
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Decision and Details

Board of Directors

Sale of shares held by shareholders whose whereabouts are unknown

Decision27 October 2026
Period CoveredUntil completion of the sale procedure for shares held by shareholders whose whereabouts are unknown (specific period: Not disclosed)
ImplementationOn or after 25 February 2027 (予定)
Going forwardPublic notice and formal demand for objections on 29 October 2026, deadline for objections on 1 February 2027, and sale of shares held by shareholders whose whereabouts are unknown on or after 25 February 2027, with the company planning to purchase them as treasury stock
Quantity / scaleThe number of shares held by shareholders whose whereabouts are unknown and other details are scheduled to be announced in an electronic public notice dated 29 October 2026 (specific number of shares: Not disclosed)
Reason

To streamline share administration

Decision and Details
ItemDetails
Matter CoveredSale of shares held by shareholders whose whereabouts are unknown
Decision-Making BodyBoard of Directors
Decision Date27 October 2026
Implementation DateOn or after 25 February 2027 (予定)
Period CoveredUntil completion of the sale procedure for shares held by shareholders whose whereabouts are unknown (specific period: Not disclosed)
Quantity / scaleThe number of shares held by shareholders whose whereabouts are unknown and other details are scheduled to be announced in an electronic public notice dated 29 October 2026 (specific number of shares: Not disclosed)
ReasonTo streamline share administration
Governing RuleArticle 197, Paragraphs 1, 3 and 4, and Article 198 of the Companies Act
Future plansPublic notice and formal demand for objections on 29 October 2026, deadline for objections on 1 February 2027, and sale of shares held by shareholders whose whereabouts are unknown on or after 25 February 2027, with the company planning to purchase them as treasury stock
Items this document does not state (3)
AmountImpact on Business PerformanceRelated 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 streamline share administration.

How to read this page

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.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Concerning the Sale of Shares Held by Shareholders Whose Whereabouts Are Unknown | KIKKOMAN CORPORATION (2801) timely disclosure | Komori