Nichirei Corporation TSE:2871

Nichirei : Notice Concerning Secondary Offering of Shares

Published

Source: MarketScreener

Note: This document has been translated from a part of the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.



January 8, 2026

To whom it may concern,

Company:

Nichirei Corporation

Representative:

Kenya Okushi

Representative Director, President

(Securities Code: 2871, Tokyo Stock Exchange, Prime Market)

Contact:

Public Relations & Investor

Relations

(TEL 03-3248-2235)

Notice Concerning Secondary Offering of Shares

Nichirei Corporation (the "Company") hereby announces that a resolution was adopted by the Board of Directors on January 8, 2026 in relation to a secondary offering of shares of its common stock (the "Secondary Offering") as follows.

  1. Secondary Offering of Shares (Secondary Offering by way of Purchase and Underwriting by the underwriters)

    (1)

    Class and Number of

    Shares to be Offered

    16,726,400 shares of common stock of the Company.

    (2)

    Selling Shareholders and Number of Shares to be Offered

    Mizuho Bank, Ltd.

    5,118,800 shares

    MUFG Bank, Ltd.

    3,406,600 shares

    The Norinchukin Bank

    2,675,200 shares

    Sompo Japan Insurance Inc.

    2,516,400 shares

    Tokio Marine & Nichido Fire Insurance Co., Ltd.

    1,644,300 shares

    Sumitomo Mitsui Banking Corporation

    777,600 shares

    Sumitomo Mitsui Trust Bank, Limited

    375,500 shares

    Yasuda Logistics Corporation

    212,000 shares

    (3)

    Selling Price

    Undetermined. (The selling price will be determined in accordance with the method

    stated in Article 25 of the Regulations Concerning Underwriting, Etc. of Securities of the Japan Securities Dealers Association, based on the indicative price calculated by multiplying the closing price of common stock of the Company in ordinary transaction on the Tokyo Stock Exchange Inc. on a certain date between Monday, January 19, 2026 and Wednesday, January 21, 2026 (the "Pricing Date") (or, if no closing price is quoted on the Pricing Date, the closing price of the immediately preceding day) by a factor between 0.90 and 1.00 (and with any fraction less than 0.5 yen being rounded down to the nearest 0.5 yen), and by taking into account market

    demand.)

    (4)

    Method of Secondary Offering

    The secondary offering of shares will be offered by way of purchase and underwriting of the aggregate number of shares by the underwriters.

    As commission to the underwriters, the aggregate amount of the difference between the selling price and the underwriting price (at which the selling shareholders shall be

    paid as a purchase price per share by the underwriters) shall be paid.

    (5)

    Share Delivery Date

    The fifth business day immediately following the Pricing Date.

    (6)

    The selling price and any other matters necessary for the Secondary Offering by way of Purchase and Underwriting

    by the underwriters will be approved at the discretion of Director, Chief Financial Officer of the Company.

  2. Secondary Offering of Shares (Secondary Offering by way of Over-Allotment)

(1)

Class and Number of

Shares to be Offered

2,508,900 shares of common stock of the Company.

The number of shares above is the maximum number of shares to be offered, and may decrease or the Secondary Offering by way of Over-Allotment itself may be cancelled, depending on market demand of the Secondary Offering by way of Purchase and Underwriting by the underwriters. The number of shares to be offered will be determined on the Pricing Date, after taking the market demand into

consideration.

(2)

Selling Shareholder

The designated underwriter (the "Designated Underwriter")

(3)

Selling Price

Undetermined. (The selling price will be determined on the Pricing Date. Further,

the selling price will be the same as the selling price in the Secondary Offering by way of Purchase and Underwriting by the underwriters.)

(4)

Method of Secondary Offering

After consideration of the market demand for the Secondary Offering by way of Purchase and Underwriting by the underwriters, the Designated Underwriter will offer the shares of common stock of the Company by borrowing no more than

2,508,900 shares from a certain shareholder of the Company.

(5)

Share Delivery Date

The share delivery date shall be the same as the share delivery date in the Secondary

Offering by way of Purchase and Underwriting by the underwriters.

(6)

The selling price and any other matters necessary for the Secondary Offering by way of Over-Allotment will be

approved at the discretion of Director, Chief Financial Officer of the Company.

(7)

If the Secondary Offering by way of Purchase and Underwriting by the underwriters is cancelled, the Secondary

Offering by way of Over-Allotment shall also be cancelled.