www.shinobufoods.co.jp/ir/ir_pdf/251107_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 announces that Shinobu Foods Co., Ltd. has decided to acquire its own shares on November 7, 2025. The acquisition aims to enhance capital efficiency and respond to changes in the business environment as part of a flexible capital policy. The type of shares to be acquired is common stock, with a maximum of 500,000 shares and a total acquisition price of up to 1,000,000,000 yen. The acquisition period is from November 10, 2025, to March 31, 2026, and will be conducted through market purchases. However, there is a possibility that not all shares will be acquired depending on market conditions.