Komori
Disclosure3198SFP Holdings Co.,Ltd.Retail

Notice Regarding the Discontinuation of the Shareholder Benefit Program

SFP Holdings Co.,Ltd. will discontinue its shareholder benefit program after granting the benefits based on the record date of 28 February 2026, subject to the completion of the absorption-type merger with create restaurants holdings inc. Benefit vouchers already granted may be used at the eligible stores as before until their expiration dates.

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Decision and Details

Board of Directors

Abolition of the shareholder benefit program

Decision14 April 2026
Period CoveredFrom the benefits based on the record date of 28 February 2026 onward
ImplementationDiscontinuation upon the granting of benefits based on the record date of 28 February 2026 (scheduled, subject to the merger taking effect)
Going forwardSubject to the merger taking effect, the shareholder benefit program will be discontinued upon the granting of benefits based on the record date of 28 February 2026. Benefit vouchers already granted may be used until their expiration dates of 31 May 2026 or 30 November 2026.
Reason

The shareholder benefit program will be discontinued subject to the merger taking effect.

Decision and Details
ItemDetails
Matter CoveredAbolition of the shareholder benefit program
Decision-Making BodyBoard of Directors
Decision Date14 April 2026
Implementation DateDiscontinuation upon the granting of benefits based on the record date of 28 February 2026 (scheduled, subject to the merger taking effect)
Period CoveredFrom the benefits based on the record date of 28 February 2026 onward
ReasonThe shareholder benefit program will be discontinued subject to the merger taking effect.
Related previous disclosuresAnnouncement dated 14 April 2026, “Notice Regarding the Execution of a Merger Agreement between create restaurants holdings inc. and SFP Holdings Co.,Ltd.”
Future plansSubject to the merger taking effect, the shareholder benefit program will be discontinued upon the granting of benefits based on the record date of 28 February 2026. Benefit vouchers already granted may be used until their expiration dates of 31 May 2026 or 30 November 2026.
Items this document does not state (4)
AmountQuantity / scaleImpact on Business PerformanceGoverning Rule

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.

An absorption-type merger will be conducted with create restaurants holdings inc. as the surviving company and SFP Holdings Co.,Ltd. as the disappearing company.

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Notice Regarding the Discontinuation of the Shareholder Benefit Program | SFP Holdings Co.,Ltd. (3198) timely disclosure | Komori