Notice Regarding the Acquisition of Treasury Shares, the Purchase of Treasury Shares through an Off-Auction Purchase Transaction (ToSTNeT-3), and the Cancellation of Treasury Shares | S&B FOODS INC. (2805) timely disclosure

Worth reading

59In focus

0–100. This measures how worthwhile something is to read, not how good or bad the company is.

Direction

Improvement

Direction inferred from the company’s description.

Scale

300000

Shares (maximum)

Wording

Conditional

How definitive the wording is.

Resolution on acquisition limit

Resolved 12 November 2026Off-auction purchase transaction (ToSTNeT-3)

Total acquisition price¥2,196,000,000 (maximum)

Maximum number of shares to be acquired300,000 shares (maximum)The Company's common shares

1.24%Maximum number that can be acquired

The full horizontal line represents all issued shares, with marks at 10% intervals. The colored section represents the percentage stated in the resolution as the maximum proportion that may be repurchased under it.
This is a limit, and does not mean that the company will buy back all of it. The amount actually acquired will be shown in a later disclosure on the status of the acquisition of treasury shares.

Acquisition period

The trading period for the relevant transaction in the Tokyo Stock Exchange's treasury share off-auction purchase transaction (ToSTNeT-3) at 8:45 a.m. on 13 November 2026

Reason for acquisition

To improve capital efficiency and strengthen shareholder returns.

CancellationRetired shares are removed from the total number of issued shares and can never return to the market.

Number of shares to be retiredThe total number of shares acquired under 3 above

Scheduled retirement date26 November 2026

Reference (number of shares stated in the document)

Current number of treasury shares3,062,482 shares (as of 30 September 2026)

Total number of issued shares27,244,468 shares (excluding treasury shares, as of 30 September 2026)

Resolution on acquisition limit
Item	Details
Class of shares to be acquired	The Company's common shares
Maximum number of shares to be acquired	300,000 shares (maximum)
Percentage of total issued shares	1.24％
Total acquisition price	¥2,196,000,000 (maximum)
Acquisition period	The trading period for the relevant transaction in the Tokyo Stock Exchange's treasury share off-auction purchase transaction (ToSTNeT-3) at 8:45 a.m. on 13 November 2026
Method of acquisition	Off-auction purchase transaction (ToSTNeT-3)
Reason for acquisition	To improve capital efficiency and strengthen shareholder returns.
Resolution date	12 November 2026
Number of shares to be retired	The total number of shares acquired under 3 above
Scheduled retirement date	26 November 2026
Current number of treasury shares	3,062,482 shares (as of 30 September 2026)
Total number of issued shares	27,244,468 shares (excluding treasury shares, as of 30 September 2026)

Items this document does not state (4)

Percentage of total issued shares before retirementTotal number of issued shares after retirementChange in acquisition periodChange in acquisition limit

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 improve capital efficiency and strengthen shareholder returns.

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.