www.shinobufoods.co.jp/ir/ir_pdf/250509_kaiji.pdf

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シノブフーズ株式会社 自己株式取得に関するお知らせ

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This document is a notification from Shinobu Foods Co., Ltd. regarding the decision made on May 9, 2025, to acquire its own shares. The acquisition aims to improve capital efficiency and respond to changes in the business environment. The type of shares to be acquired is common stock, with a maximum of 1,000,000 shares (8.5% of the total issued shares excluding treasury stock) and a total acquisition price of up to 1,100,000,000 yen. The acquisition period is from May 12, 2025, to March 31, 2026, and will be conducted through market purchases on the Tokyo Stock Exchange. However, the acquisition may not occur in part or in whole depending on market conditions.