Ohsho Food Service Corp.TSE: 9936

Notice Regarding Completion of Payment and Partial Forfeiture of Treasury Stock Disposed of as Restricted Stock Compensation(227KB/1P)

· Issued by Ohsho Food Service Corp.

Company name:

OHSHO FOOD SERVICE CORP.

Representative:

Naoto Watanabe, President

Stock code:

9936

Tokyo Stock Exchange, Prime Market

Contact IR:

+81-75-592-1411

Notice Regarding Completion of Payment and Partial Forfeiture of Treasury Stock Disposed of as Restricted Stock Compensation

OHSHO FOOD SERVICE CORP. hereby announces that the payment procedures for the disposal of treasury shares as restricted stock compensation, resolved at the Board of Directors meeting held on July 31, 2025, were completed today. For details regarding this matter, please refer to the "Notice Regarding the Disposal of Treasury Stock as Restricted Stock Compensation" dated July 31, 2025.

1. Outline of Disposition(Underlined text indicates changes)

Before

♙fter

(1)

Disposition date

December 22, 2025

No changes

(2)

Type and number of

shares to be disposed

Common Stock of the Company

190,930 shares

Common Stock of the Company

184,925 shares

(3)

Disposal value

Per share 3,690 yen

No changes

(4)

Total amount disposed

704,531,700 yen

682,373,250 yen

(5)

Disposal destination

Employees of the Company 2,571

190,930 shares

Employees of the Company 2,469

184,925 shares

(Note) At the Board of Directors meeting held on July 31, 2025, it was resolved to dispose of 190,930 shares. However, for 102 employees who were intended recipients of the disposal but subsequently left the company, the disposal of treasury shares was not carried out as their entitlement lapsed.

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