www.shinobufoods.co.jp/ir/ir_pdf/250520_kaiji2.pdf

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シノブフーズ株式会社 株式報酬型ストック・オプションに関するお知らせ

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https://www.shinobufoods.co.jp/ir/ir_pdf/250520_kaiji2.pdf

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This document informs about the decision made by Shinobu Foods Co., Ltd. during its board meeting on May 20, 2025, to submit a proposal regarding the issuance of stock-based compensation stock options to the 55th Annual General Meeting of Shareholders scheduled for June 18, 2025. The stock options aim to enhance the motivation of directors towards achieving the medium-term management plan. Details regarding the number of stock options, exercise conditions, and periods are also provided.