July 26, 2023

To All Shareholders:

C o m p a n y :

Nichirei Corporation

R e p r e s e n t a t i v e :

Kenya Okushi

Representative Director, President & Chief

Executive Officer

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

C o n t a c t P o i n t :

Public Relations & Investor Relations

(TEL 03-3248-2235)

Notice Concerning Completion of Payment for Issuance of New Shares as Restricted Stock

Compensation

The Company hereby gives notice that today it has completed the payment procedures for the issuance of new shares as restricted stock compensation, which was resolved at a meeting of its Board of Directors held on June 27, 2023, as described below. For details of this matter, please refer to the news release dated June 27, 2023, titled "Notice Concerning Issuance of New Shares as Restricted Stock Compensation."

Details

Overview of Issuance

（１）

Class and Number of

33,053 Ordinary Shares of the Company

Shares to b e Issu ed

（２）

I s s u e P

r i c e

3,126 yen per share

（３）

Total Value of Issuance

103,323,678 yen

（４）

Persons Who will Receive

6 Directors of the Company (excluding Outside Directors),

the Allotment of Shares,

23,439 shares

Number of Such Persons,

4 Executive Officers of the Company, 9,614 shares

Number of Such Shares

（５）

P a y m e n t

D a t e

July 26, 2023

End

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Nichirei Corporation published this content on 26 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 July 2023 06:11:46 UTC.