MARUKA FURUSATO Corporation hereby announces that it decided at its meeting of the Board of Directors held today to add new eligible persons to the Performance-Based Stock Compensation Plan for Directors of the Company (excluding Outside Directors), Directors of Furusato Industries, Ltd., and Directors and Executive Officers of Maruka Corporation that was introduced following approval of the Plan at the 1st Ordinary General Meeting of Shareholders held on March 30, 2022. The details are as follows.

MARUKA FURUSATO Corporation hereby announces that it resolved at its meeting of the Board of Directors held today to introduce an Employee Stock Ownership Plan (ESOP) Trust as an incentive plan for employees of the Company’s major subsidiaries. The details are as follows.

MARUKA FURUSATO Corporation hereby announces that it resolved at its meeting of the Board of Directors held on February 13, 2024 to conduct a disposal of treasury shares through third-party allotment following the introduction of Employee Stock Ownership Plan Trust. The details are as follows.

MARUKA FURUSATO Corporation announced that it resolved at its meeting of the Board of Directors held on February 13, 2024, to revise the dividend forecast for the fiscal year ended December 31, 2023.

MARUKA FURUSATO Corporation announced consolidated financial results for the Fiscal Year Ended December 31, 2023. Please see the earnings release for details.(Under Japanese GAAP)