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Disclosure8079SHOEI FOODS CORPORATIONTrading & Wholesale

Notice Concerning the Introduction of a “Special Benefit” for Shareholders and Changes to the Shareholder Benefit Program

The Company will provide a one-time special benefit commemorating its 80th anniversary of founding, based on the shareholder record date at the end of October 2026. In addition, it will introduce an annual long-term holding benefit for shareholders who continuously hold 200 or more shares for at least one year or 300 or more shares for at least two years, in addition to the existing benefits.

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Decision and Details

Board of Directors

Implementation of a “Special Benefit” for Shareholders and Changes to the Shareholder Benefit Program

Decision12 June 2026
Period CoveredThe special benefit will be provided on a one-time basis only. The long-term holding benefit will continue to be provided annually, based on the end of October as the record date, from the end of October 2027 onward.
ImplementationThe special benefit is scheduled to be provided from the end of January 2027 onward, following the record date at the end of October 2026. The long-term holding benefit is scheduled to be implemented with the end of October 2027 as its first record date.
Going forwardThe record date for the special benefit will be the end of October 2026, and the benefit is scheduled to be provided from the end of January 2027 onward. The first record date for the long-term holding benefit will be the end of October 2027. Thereafter, the end of October will be the record date each year, and the benefit is scheduled to be provided in late January of the following year.
AmountSpecial benefit: ¥500 or ¥1,000 equivalent. Long-term holding benefit: ¥4,000, ¥6,000, ¥8,000 or ¥10,000 equivalent
Quantity / scaleThe special benefit is available to shareholders holding 100 or more shares. The long-term holding benefit is available to shareholders holding 200 or more shares or 300 or more shares, with a continuous holding period of at least one year or at least two years.
Reason

To express appreciation to shareholders as the Company reaches its 80th anniversary of founding and 40th anniversary of its stock listing. The changes are also intended to express appreciation for shareholders’ ongoing support, enhance the investment appeal of the Company’s shares, and encourage more people to hold them for the long term.

Decision and Details
ItemDetails
Matter CoveredImplementation of a “Special Benefit” for Shareholders and Changes to the Shareholder Benefit Program
Decision-Making BodyBoard of Directors
Decision Date12 June 2026
Implementation DateThe special benefit is scheduled to be provided from the end of January 2027 onward, following the record date at the end of October 2026. The long-term holding benefit is scheduled to be implemented with the end of October 2027 as its first record date.
Period CoveredThe special benefit will be provided on a one-time basis only. The long-term holding benefit will continue to be provided annually, based on the end of October as the record date, from the end of October 2027 onward.
AmountSpecial benefit: ¥500 or ¥1,000 equivalent. Long-term holding benefit: ¥4,000, ¥6,000, ¥8,000 or ¥10,000 equivalent
Quantity / scaleThe special benefit is available to shareholders holding 100 or more shares. The long-term holding benefit is available to shareholders holding 200 or more shares or 300 or more shares, with a continuous holding period of at least one year or at least two years.
ReasonTo express appreciation to shareholders as the Company reaches its 80th anniversary of founding and 40th anniversary of its stock listing. The changes are also intended to express appreciation for shareholders’ ongoing support, enhance the investment appeal of the Company’s shares, and encourage more people to hold them for the long term.
Future plansThe record date for the special benefit will be the end of October 2026, and the benefit is scheduled to be provided from the end of January 2027 onward. The first record date for the long-term holding benefit will be the end of October 2027. Thereafter, the end of October will be the record date each year, and the benefit is scheduled to be provided in late January of the following year.
Items this document does not state (3)
Impact on Business PerformanceGoverning RuleRelated previous disclosures

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The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To express appreciation to shareholders as the Company reaches its 80th anniversary of founding and 40th anniversary of its stock listing. The changes are also intended to express appreciation for shareholders’ ongoing support, enhance the investment appeal of the Company’s shares, and encourage more people to hold them for the long term.

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Notice Concerning the Introduction of a “Special Benefit” for Shareholders and Changes to the Shareholder Benefit Program | SHOEI FOODS CORPORATION (8079) timely disclosure | Komori