Nissin Foods : Notice Concerning Status of Acquisition of Own Shares

March, 1, 2022

Koki Ando

President and Representative Director, CEO

Notice Concerning Status of Acquisition of Own Shares (Acquisition of Company's own share according to the articles of incorporation

pursuant to Article 165, Paragraph 2 of the Companies Act of Japan)

NISSIN FOODS HOLDINGS CO., LTD. (hereinafter "the Company") has acquired its own shares in accordance with the provisions of Article 156 of the Companies Act of Japan as modified by the provision of Article 165, Paragraph 3 of the same Act, as follows.

1．Acquisition period: From February 4, 2022 to February 28, 2022.

2．Type of shares acquired: Common stock of the Company

3．Total number of shares acquired: 0 shares

4．Total amount of acquisition price of shares: 0 yen

5．Method of acquisition: Purchase on the Tokyo Stock Exchange

(Reference)

1. Type of shares to be acquired: Shares of Common stock of the Company
2. Total number of shares to be acquired: 1,875,000 shares (Maximum)
   (1.82% of the total number of shares outstanding (excluding treasury shares))
3. Total amount of acquisition price: 12,000,000,000 yen (Maximum)
4. Period: From February 4, 2022 to September 30, 2022

Cumulative total of treasury stock acquired through February 28, 2022 based on the above resolution of the Board of Directors

1. Total number of shares acquired: 0 shares
2. Total amount of shares acquired: 0 yen