www.shinobufoods.co.jp/ir/ir_pdf/250724_kaiji.pdf

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シノブフーズ株式会社 株式報酬型ストック・オプションの発行内容の確定に関するお知らせ

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https://www.shinobufoods.co.jp/ir/ir_pdf/250724_kaiji.pdf

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This document announces the confirmation of the stock-based compensation stock options issued by Shinobu Foods Co., Ltd., as resolved in the board meeting held on June 18, 2025. The total number of stock options is 2,455 for Type A and 885 for Type B, with recipients including directors, executive officers, board members, and employees. The payment amount for each stock option is 133,400 yen, and recipients may offset this payment against their compensation claims. The shares to be issued are common shares, with 245,500 shares for Type A and 88,500 shares for Type B.