Note to Shareholders

Fiscal Year	April 1 to March 31 of following year
Ordinary General Meeting of Shareholders	Held in June (Record Date: March 31)
Year-end Dividend Record Date	March 31
Interim Dividend Record Date	September 30
Stock Exchange Listing	Tokyo
Stock Ticker	2810
Management for List of Shareholders and Special Accounts	Sumitomo Mitsui Trust Bank, Limited 1-4-1 Marunouchi, Chiyoda-ku, Tokyo （Mailing Address）〒168-0063 2-8-4 Izumi, Suginami-ku, Tokyo Stock Transfer Agency Business Planning Dept., Sumitomo Mitsui Trust Bank, Limited （TEL） Toll Free;0120-782-031
Public Announcement Procedure	Public announcements shall be posted electronically on the company website https://housefoods-group.com If there are problems making the announcement electronically, it shall be posted in the Nikkei.