29 June 2022
Company:

Oisix ra daichi Inc.

Representative: Kohey Takashima
Representative Director, President(Securities Code: 3182, Tokyo Prime Market)
Inquiries:

Kohei Matsumoto
Director,
General Manager of Corprate planning Division(TEL.+81-3-6867-1149)

Notice Regarding Share Acquisition of SHiDAX CORPORATION
Oisix ra Daichi Inc. (hereafter the Company) hereby announces that it has resolved to acquire the first series of Class B
preferred shares or common stock issued by SHiDAX CORPORATION (hereafter SHiDAX).
1. Purpose of Share Acquisition
Until now, the Company and the SHiDAX Group have been considering business alliances in various businesses (inparticular, the food service business, including the group catering business for medical facilities, senior citizen facilities,
nursery schools, business establishments, etc.).
We aim to further promote this alliance by acquiring shares this time.
2. Summary of Shares will be acquired(1)

Type of share

One of the following
・The SHiDAX CORPORATION first series of Class B preferred shares
・SHiDAX CORPORATION Common shares(2)

Total number of shares to be

One of the followingacquired

・Class B preferred shares: 4,000 shares
・Common stock: 14,762,298 shares(diluted shareholding 26.5% as is Jun 29th )(3)

Acquisition Value

8,000,000,000 yen(4)Date of Acquisition

Scheduled for late August to early September of 2022

(5)

Shares acquisition destination

Unison Capital Partners IV, LPS(Hereafter Class B primary

And Unison Capital Partners IV(F), L.P.

preferred shareholders)
As additional information, a shareholder of SHiDAX, which has entered into a shareholders agreement with Class B
primary preferred shareholders, has exercised his right to demand a sale to Class B primary preferred shareholders, whichnames us as the transferee.
The Class B Preferred Shares have a "Right to Request Acquisition with Common Shares Consideration”. If the PutOption with Common Stock Consideration is exercised by Class B primary preferred shareholders prior to the Company'sacquisition, the Company will acquire common shares. If converted into Common Shares, the Company's shareholding will
be equivalent to 26.5% (after dilution).

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3. Future Procedures
The Company will acquire the Class B Preferred Shares (or common shares if converted) in the future through theprocedures required by law, in consultation with Class B primary preferred shareholders and SHiDAX.
The Company will promptly announce any matters that we decide to disclose or that become necessary to disclose in thefuture.
Appendix) Summary of the first series of Class B preferred shares(1)

Date of issuance

July 16, 2019(2)

Total number of shares issued

4,000 shares(3)

Right to Request Acquisition with・Exercisable after June 30, 2022 (immediately exercisable in the event

Common Shares Considerationof breach of contractual obligations, etc.)
・Initial conversion price: 273 yen (number of Common Shares afterconversion: 14,759,907 shares)
・The lower revised item (from June 2021 onwards) lower limit of theconversion price: 190 yen(4)Preferential dividend

Preferred dividend rate 3.0% per annum

For details of " The SHiDAX CORPORATION first series of Class B preferred shares," please refer to the release"Notice of Capital and Business Alliance and Issuance of Preferred Shares by Third Party Allotment, Partial
Amendments to Articles of Incorporation and Reduction of Amount of Capital and Capital Reserve" disclosed bySHiDAX on May 17, 2019.
Release link (Japanese only)
https://www.shidax.co.jp/cms/wp-content/uploads/2019/09/1217.pdf
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