www.shinobufoods.co.jp/ir/ir_pdf/250509_kaiji2.pdf

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シノブフーズ株式会社 自己株式の消却に関するお知らせ

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https://www.shinobufoods.co.jp/ir/ir_pdf/250509_kaiji2.pdf

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This document is a notice from Shinobu Foods Co., Ltd. regarding the cancellation of treasury shares, announced on May 9, 2025. Based on Article 178 of the Companies Act, a written resolution in lieu of a board meeting has been adopted to cancel 500,000 shares of common stock. The cancellation is scheduled for May 16, 2025, representing 3.8% of the total shares outstanding before the cancellation. After the cancellation, the total number of shares outstanding will be 12,500,000.