June 18, 2024
To our shareholders
Masaru Ikemi
President & CEO
Maruha Nichiro Corporation

Additional revisions to “Notice of the 80th Ordinary General Meeting of Shareholders” andthe partial corrections to “The 80th Ordinary General Meeting of Shareholders
Other Matters Subject to Measures for Electronic Provision”
Maruha Nichiro Corporation (the “Company”) announces additional revisions to “Notice of the 80th Ordinary
General Meeting of Shareholders” and the partial corrections to “The 80th Ordinary General Meeting of Shareholders
Other Matters Subject to Measures for Electronic Provision,” dated June 3, 2024. The parts which have been corrected
are as follows:<Corrected Parts>
Ⅰ．Business Report (From April 1, 2023 to March 31, 2024)
1. Overview of Operations of the Maruha Nichiro Group(4) Issues to be addressed
Overview of Medium-term Management Plan “For the ocean, for life MNV 2024”(3) Practice Value Creation Management (business strategy)（Page 26 of the Notice of the 80th Ordinary General Meeting of Shareholders)[Before correction]

MNEV

FY2024 Plan

FY2027 Target

FY2023 ResultsABC(Billions of yen)

12.0~

Difference
A-C

11.0~

12.0

FY2024 Plan

FY2027 Target

FY2023 Results

ABC

B-C
0~(1.0)[After correction]

MNEV(Billions of yen)

12.0~

11.0~

Difference
A-C

11.9

0.1~

B-C
(0.9)

Ⅱ．Business Report (From April 1, 2023 to March 31, 2024)
1. Overview of Operations of the Maruha Nichiro Group(5) Trends in financial position and profit and loss
（Page 28 of the Notice of the 80th Ordinary General Meeting of Shareholders)[Before correction]
Categories
Net sales (Millions of yen)
Operating income (Millions of yen)
Ordinary income (Millions of yen)
Profit attributable to owners of parent(Millions of yen)
Basic earnings per share (Yen)
Total assets (Millions of yen)
Net assets (Millions of yen)
Net assets per share (Yen)80th term(Fiscal year under review)(Fiscal year ended March 31, 2024)
1,030,674
26,534
31,106
20,853413.61
667,445
245,480
4,112.65[After correction]
Categories
Net sales (Millions of yen)
Operating income (Millions of yen)
Ordinary income (Millions of yen)
Profit attributable to owners of parent(Millions of yen)
Basic earnings per share (Yen)
Total assets (Millions of yen)
Net assets (Millions of yen)
Net assets per share (Yen)80th term(Fiscal year under review)(Fiscal year ended March 31, 2024)
1,030,674
26,534
31,106
20,853413.61
671,801
245,480
4,112.65

Ⅲ．Business Report (From April 1, 2023 to March 31, 2024)
1. Overview of Operations of the Maruha Nichiro Group(5) Trends in financial position and profit and loss
（Page 28 of the Notice of the 80th Ordinary General Meeting of Shareholders)[Before correction][After correction]

Ⅳ．Consolidated Balance Sheet (As of March 31, 2024)（Page 44 of the Notice of the 80th Ordinary General Meeting of Shareholders)[Before correction](Millions of yen)
Item

AmountItem

ASSETS

AmountLIABILITIESCurrent assets

404,985

Current liabilities

272,969

Non-current assets

262,459

Non-current liabilities

148,995

Property, plant and equipment

152,220

Bonds payable

18,000Intangible assets

32,059Long-term borrowings

98,841

Investments and other assets

78,180

Provision for special repairs

119

52,773

Provision for environmental

1

Investment securities

Measures
Retirement benefit asset

771

Provision for share awards for

92

directors (and other officers)
Deferred tax assets

3,779

Provision for share awards for

106

employees
Other

22,351Retirement benefit liability

17,404

Allowance for doubtful(1,494)

Other

14,429accounts
Total liabilities

421,964

NET ASEETS
Total assets

667,445

Total net assets

245,480

Total liabilities and net assets

667,445

[After correction](Millions of yen)
Item

AmountASSETS

Item

AmountLIABILITIESCurrent assets

404,985

Current liabilities

272,969

Non-current assets

266,816

Non-current liabilities

153,352

Property, plant and equipment

152,220

Bonds payable

18,000Intangible assets

32,059Long-term borrowings

98,841

Investments and other assets

82,537

Provision for special repairs

119

52,773

Provision for environmental

1

Investment securities

Measures
Retirement benefit asset

5,128

Provision for share awards for

92

directors (and other officers)
Deferred tax assets

3,779

Provision for share awards for

106

employees
Other

22,351Retirement benefit liability

21,761

Allowance for doubtful(1,494)

Other

14,429accounts
Total liabilities

426,321

NET ASEETS
Total assets

671,801

Total net assets

245,480

Total liabilities and net assets

671,801

Ⅴ．Non-consolidated Balance Sheet (As of March 31, 2024)（Page 46 of the Notice of the 80th Ordinary General Meeting of Shareholders)[Before correction](Millions of yen)
Item

AmountASSETS

Item

AmountLIABILITIESCurrent assets

233,032

Current liabilities

172,368

Non-current assets

161,868

Non-current liabilities

107,026

Property, plant and equipment

27,394

Bonds payable

18,000Intangible assets

2,678

Long-term borrowings

77,364

131,795

Deferred tax liabilities

616

Investment securities

36,284

Provision for retirement benefits

Shares of subsidiaries and72,909

Provision for environmental

Investments and other assets

associates
Investments in capital of1

Measures1,206

subsidiaries and associates
Long-term loans receivable

7,494

Provision for share awards for

92

directors (and other officers)
18,504

Provision for share awards for

106

Employees
Other

2,929

Allowance for doubtful(39)Other
Total liabilities

3,351
279,395

accounts
NET ASSETS
Total assets

394,900

Total net assets

115,505

Total liabilities and net assets

394,900

[After correction](Millions of yen)
ItemAmount

ASSETS

Item

AmountLIABILITIESCurrent assets

233,032

Current liabilities

172,368

Non-current assets

165,099

Non-current liabilities

110,257

Property, plant and equipment

27,394

Bonds payable

18,000Intangible assets

2,678

Long-term borrowings

77,364135,027

Deferred tax liabilities

616

Investment securities

36,284

Provision for retirement benefits

Shares of subsidiaries and72,909Provision for environmental

Investments and other assets

associates
Investments in capital of1

Measures1,206

subsidiaries and associates
Long-term loans receivable

10,725Provision for share awards for

92

directors (and other officers)
18,504

Provision for share awards for

106

Employees
Prepaid pension costs

3,231

Other

2,929

Total liabilities

Allowance for doubtful(39)

NET ASSETS

accounts
Total assets

398,131

Other

3,351
282,626

Total net assets

115,505

Total liabilities and net assets

398,131

Ⅵ．Notes to consolidated financial statements
3. Notes on accounting estimates(1) Impairment of non-current assetsii) Information regarding material accounting estimates pertaining to identified items（Page 15 of the 80th Ordinary General Meeting of Shareholders Other Matters Subject to Measures forElectronic Provision)[Before correction]
Similarly, property, plant, and equipment on the consolidated balance sheets includes ¥4,343 million inproperty, plant, and equipment related to Yayoi Sunfoods Co. Ltd.’s Kesennuma Plant, which belongs to theFoodstuff Distribution Business Unit of the Foodstuff Distribution Segment, and accounts for 0.7% of total
consolidated assets.
[After correction]
Similarly, property, plant, and equipment on the consolidated balance sheets includes ¥4,343 million inproperty, plant, and equipment related to Yayoi Sunfoods Co. Ltd.’s Kesennuma Plant, which belongs to theFoodstuff Distribution Business Unit of the Foodstuff Distribution Segment, and accounts for 0.6% of total
consolidated assets.

Ⅶ．Notes to Non-consolidated Financial Statements
4. Notes on accounting estimates(2) Valuation of inventoriesii) Information regarding material accounting estimates pertaining to identified items（Page 30 of the 80th Ordinary General Meeting of Shareholders Other Matters Subject to Measures forElectronic Provision)[Before correction]“Merchandise and finished goods” and “Work in progress” recorded in the Non-consolidated Balance Sheet of
the Company for the fiscal year under review include ¥46,795 million of “Goods and products” and ¥11,299
million of “Work in progress” in the Marine Resources Business Segment, totaling ¥58,094 million, or 14.7%of total assets.
[After correction]“Merchandise and finished goods” and “Work in progress” recorded in the Non-consolidated Balance Sheet of
the Company for the fiscal year under review include ¥46,795 million of “Goods and products” and ¥11,299
million of “Work in progress” in the Marine Resources Business Segment, totaling ¥58,094 million, or 14.6%of total assets.

Ⅷ．Notes to Non-consolidated Financial Statements
4. Notes on accounting estimates(3) Recoverability of deferred tax assetsi) Amounts recorded in the non-consolidated financial statements for the fiscal year under review（Page 30 of the 80th Ordinary General Meeting of Shareholders Other Matters Subject to Measures forElectronic Provision)[Before correction](Millions of yen)
Fiscal year under review
Deferred tax assets (before offsetting deferred tax liabilities)

5,404[After correction](Millions of yen)
Fiscal year under review
Deferred tax assets (before offsetting deferred tax liabilities)

6,394

Ⅸ．Notes to Non-consolidated Financial Statements
8. Notes to tax effect accounting（Page 32 of the 80th Ordinary General Meeting of Shareholders Other Matters Subject to Measures forElectronic Provision)[Before correction]
Deferred tax assets
Allowance for doubtful accounts¥11 million

Impairment losses of non-current assets¥923 million

Loss on valuation of shares of subsidiaries and¥5,683 millionassociates
Promotion expenses payable¥728 million

Provision for retirement benefits¥2,388 million

Other¥2,543 million

Subtotal of deferred tax assets¥12,280 million

Valuation allowance¥(6,875) million

Total deferred tax assets¥5,404 million

Deferred tax liabilities
Valuation difference on available-for-sale securities
Other¥(5,622) million¥(399) million

Total deferred tax liabilities¥(6,021) million

Net deferred tax liabilities¥(616) million

[After correction]
Deferred tax assets
Allowance for doubtful accounts¥11 million

Impairment losses of non-current assets¥923 million

Loss on valuation of shares of subsidiaries and¥5,683 million

associates
Promotion expenses payable¥728 million

Provision for retirement benefits¥3,378million

Other¥2,543 million

Subtotal of deferred tax assets¥13,269 million

Valuation allowance¥(6,875) million

Total deferred tax assets¥6,394 million

Deferred tax liabilities
Valuation difference on available-for-sale securities¥(5,622) million

Prepaid pension costs¥(989) million

Other¥(399) million

Total deferred tax liabilities¥(7,010) million

Net deferred tax liabilities¥(616) million