Ohsho Food Service Corp.TSE: 9936

【 Summary 】Notice of disposal of treasury stock as remuneration for restricted stock(152KB/1P)

· Issued by Ohsho Food Service Corp.


July 31, 2025

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 of disposal of treasury stock as remuneration for restricted stock

OHSHO FOOD SERVICE CORP. hereby announces that its Board of Directors, at a meeting held today, resolved to dispose of treasury stock (the "Disposal of Treasury Stock") as compensation for restricted stock transfers (the "Disposal of Treasury Stock") as follows.

1. Outline of Disposition

(1) Disposition date

December 22, 2025

Type and number of shares to

(2)

be disposed

Common Stock of the Company 190,930 shares

(3) Disposal value

Per share 3,690 yen

(4) Total amount disposed

704,531,700 yen

Number of shares to be (5) disposed and number of shares

to be disposed

Employees of the Company 2,571 190,930 shares

(6) Other

An Extraordinary Report has been submitted in accordance with the Financial Instruments and Exchange Law concerning this disposal of treasury

stock.

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