October 26, 2017

To whom it may concern:
Company name: Nishimoto Co., Ltd.
Representative: Takayuki Kanai, President(Code No.: 9260 First Section of the Tokyo Stock Exchange)
Contact: Atsuhiko Kimura, Director and CFO(Phone: 03-6870-2015)

Notification Regarding the Results of the Issuance of
New Shares by Allotment to a Third Party

We are pleased to announce that, with regard to the issuance of new shares by allotment to a third
party of 555,000 shares of common stock of the Company which was resolved at the meetings of theBoard of Directors held on August 25, 2017 and September 11, 2017, we were informed fromNomura Securities Co., Ltd., who is the underwriter, that it would accept the allotment of 9,900
shares of common stock of the Company.
In regard to the issuance of new shares through public offering, disposal of treasury shares throughpublic offering, and secondary offering of shares through purchase and underwriting by theunderwriter in connection with the listing of common stock of the Company on the First Section ofthe Tokyo Stock Exchange, we made a secondary offering of 555,000 shares of common stock of
the Company through Nomura Securities Co., Ltd. as a distributor (hereinafter referred to as the"secondary offering of shares through over-allotment").
The issuance of new shares by allotment to a third party is, with regard to the secondary offering ofshares through over-allotment, made to Nomura Securities Co., Ltd. for the purpose of returningcommon stocks of the Company borrowed from Tatsumi Sangyo Co., Ltd. which is a shareholder ofthe Company.
As for the 545,100 shares in which no subscriptions were received from Nomura Securities Co., Ltd.,the shares will not be issued as they are considered forfeited.

1. Outline of the issuance of shares for subscription(1) Number of shares to be

Common stock of the Company

9,900 sharesissued(2) Amount to be paid in

Per share(3) Total amount to be paid in(4) Allotment price37,867,500 yen
Per share(5) Total allotment price(6) Matters concerning theamount of stated capital andadditional paid-in capital to3,825 yen
4,467.37 yen
44,226,963 yen

Per share of stated capital to beincreased

2,233.685 yen

be increased
Per share of additional paid-in

2,233.685 yencapital to be increased(7) Underwriter and the numberNomura Securities Co., Ltd.

9,900 sharesof shares allotted(8) Unit of shares for

100 shares

subscription(9) Subscription date

October 27, 2017 (Friday)(10) Payment date

October 30, 2017 (Monday)(Note) The amount to be paid in is the amount prescribed in Item 2 of Paragraph 1 of Article 199 of
the Companies Act, and the allotment price is the amount to be paid in by the underwriter andthe price is the same amount as the underwriting amount of the shares issued and sold inconnection with the listing on the First Section of the Tokyo Stock Exchange.
2. Changes in the total number of outstanding shares and the stated capital as a result of theissuance of new shares by allotment to a third party
Total number of shares currently
outstanding(Current stated capital
Number of shares to be
increased by issuance of newshares(Stated capital to be increased
Total number of outstanding
shares after issuance of newshares(Stated capital after capitalincrease

14,343,240 shares
2,624,064,050 yen)
9,900 shares

22,113,482 yen)
14,353,140 shares

2,646,177,532 yen)

3. Use of proceeds
As stated in the "Amendment Report of the Securities Registration Report," which wasdisclosed on September 20, 2017, the proceeds of 44 million yen from the issuance of new sharesby allotment to a third party are scheduled to be used to establish a product standard management
system in the Asian Food Global Business for the purpose of complying with laws and regulations
in each country, develop a system platform for the purpose of renovating workflows andstrengthening cooperation among locations, establish an automatic ordering system using productsales data, prepare for automation of logistics facilities, relocate and upgrade warehouses in theNorth America region, as well as used for working capital and funds for the repayment ofborrowings.