Decision and Details
Board of DirectorsAbolition of the shareholder benefit program
The shareholder benefit program will be discontinued subject to the merger taking effect.
| Item | Details |
|---|---|
| Matter Covered | Abolition of the shareholder benefit program |
| Decision-Making Body | Board of Directors |
| Decision Date | 14 April 2026 |
| Implementation Date | Discontinuation upon the granting of benefits based on the record date of 28 February 2026 (scheduled, subject to the merger taking effect) |
| Period Covered | From the benefits based on the record date of 28 February 2026 onward |
| Reason | The shareholder benefit program will be discontinued subject to the merger taking effect. |
| Related previous disclosures | Announcement dated 14 April 2026, “Notice Regarding the Execution of a Merger Agreement between create restaurants holdings inc. and SFP Holdings Co.,Ltd.” |
| Future plans | Subject 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)
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.