Morinaga& : Notice Regarding the Results of the Repurchase of Treasury Stock via ToSTNeT-3 and Completion of Repurchase of Treasury Stock

Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.

	May 14, 2024
Company name:	Morinaga & Co., Ltd.
Name of representative:	Eijiro Ota, Representative Director, President
	(Securities code: 2201; Prime Market of the
	Tokyo Stock Exchange)
Inquiries:	Natsuko Okamoto, General Manager,
	Corporate Communication Division
	(Telephone: [phone])

Notice Regarding the Results of the Repurchase of Treasury Stock via ToSTNeT-3 and

Completion of Repurchase of Treasury Stock

Morinaga & Co., Ltd. (the "Company") announces that the Company has executed the repurchase of treasury stock as notified on May 13, 2024, as noted below.

Moreover, with today's repurchase, the repurchase of treasury stock based on the resolution passed at the Board of Directors meeting held on May 10, 2024 has been completed.

1. Purpose of repurchase of treasury stock

To enhance returns to shareholders and improve capital efficiency

2. Repurchase details

(1)	Type of shares repurchased	Common shares of the Company
(2)	Total number of shares repurchased	940,000 shares
(3)	Total amount for repurchase of shares	2,368,800,000 yen
(4)	Repurchase date	May 14, 2024
(5)	Method of repurchase	Repurchase through Tokyo Stock Exchange off-auction own
		share repurchase trading system (ToSTNeT-3)
(Reference) Details of resolution at the Board of Directors meeting held on May 10, 2024
	(announced on May 10, 2024)
(1)	Type of shares repurchased	Common shares of the Company
(2)	Total number of shares to be repurchased	Up to 1,100,000 shares
		Ratio of total number of shares issued (excluding treasury
		stock): 1.21%
(3)	Total amount of repurchase of shares	Up to 3,520,000,000 yen
(4) Period of repurchase	May 13, 2024 to May 17, 2024
(5)	Method of repurchase	Repurchase through Tokyo Stock Exchange off-auction own
		share repurchase trading system (ToSTNeT-3)