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Disclosure2933KIBUN FOODS INC.Food

Notice Regarding the Details of Shareholder Benefits

The details of the shareholder benefit program with a record date of 30 September 2026 have been determined. Based primarily on last fiscal year's structure, the benefits will be partially revised to include new products and long-shelf-life canned oden.

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Decision and Details

Details of the shareholder benefit program with a record date of 30 September 2026

Period CoveredShareholder benefits based on the record date of 30 September 2026
ImplementationBenefits are scheduled to be presented to shareholders listed or recorded in the shareholder register as of 30 September 2026, in mid-to-late November and mid-to-late December 2026.
Going forwardBenefits will be presented to shareholders as of 30 September 2026, in mid-to-late November for holdings of 300 shares or more and in mid-to-late December for holdings of 1,000 shares or more. The contents of the assortment sets may change.
Amount300 shares or more: an assortment of the Company's products worth approximately ¥3,500; 1,000 shares or more: either an assortment of the Company's products worth approximately ¥7,000 or an assortment of the Company's osechi New Year's foods worth approximately ¥7,000
Quantity / scale300 shares (3 trading units) or more, or 1,000 shares (10 trading units) or more. Shareholders holding 1,000 shares or more may choose one of the 2 items.
Reason

To express appreciation for shareholders' continued support, enhance the investment appeal of the Company's shares, and deepen shareholders' understanding of the Company Group. The benefits will be revised based on the structure of last fiscal year's well-received benefits, adding new products and canned oden, which can be stored for long periods and is also useful as an emergency stockpile.

Decision and Details
ItemDetails
Matter CoveredDetails of the shareholder benefit program with a record date of 30 September 2026
Implementation DateBenefits are scheduled to be presented to shareholders listed or recorded in the shareholder register as of 30 September 2026, in mid-to-late November and mid-to-late December 2026.
Period CoveredShareholder benefits based on the record date of 30 September 2026
Amount300 shares or more: an assortment of the Company's products worth approximately ¥3,500; 1,000 shares or more: either an assortment of the Company's products worth approximately ¥7,000 or an assortment of the Company's osechi New Year's foods worth approximately ¥7,000
Quantity / scale300 shares (3 trading units) or more, or 1,000 shares (10 trading units) or more. Shareholders holding 1,000 shares or more may choose one of the 2 items.
ReasonTo express appreciation for shareholders' continued support, enhance the investment appeal of the Company's shares, and deepen shareholders' understanding of the Company Group. The benefits will be revised based on the structure of last fiscal year's well-received benefits, adding new products and canned oden, which can be stored for long periods and is also useful as an emergency stockpile.
Future plansBenefits will be presented to shareholders as of 30 September 2026, in mid-to-late November for holdings of 300 shares or more and in mid-to-late December for holdings of 1,000 shares or more. The contents of the assortment sets may change.
Items this document does not state (5)
Decision-Making BodyDecision DateImpact 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.

The program is intended to express appreciation for shareholders' continued support, enhance the investment appeal of the Company's shares, and deepen shareholders' understanding of the Company Group. The benefits will also be revised based on the structure of last fiscal year's well-received benefits, adding new products and canned oden, which is useful as an emergency stockpile because it can be stored for long periods.

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Notice Regarding the Details of Shareholder Benefits | KIBUN FOODS INC. (2933) timely disclosure | Komori