Notice Regarding Partial Revision of Performance-Based Stock Compensation Plan Using the Trust

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.