PEPPER FOOD SERVICE CO., LTD. AND THE BANK OF NEW YORK MELLON As Depositary AND OWNERS AND HOLDERS OF AMERICAN DEPOSITARY SHARES Deposit AgreementDeposit Agreement • June 29th, 2018 • Pepper Food Service Co., Ltd. • Retail-eating places • New York
DEPOSIT AGREEMENT, dated as of [ ], 2018, among PEPPER FOOD SERVICE CO., LTD., a company incorporated under the laws of Japan (herein called the Company), THE BANK OF NEW YORK MELLON, a New York banking corporation (herein called the Depositary), and all Owners and Holders (each as hereinafter defined) from time to time of American Depositary Shares issued hereunder.
Master Transaction AgreementMaster Transaction Agreement • June 29th, 2018 • Pepper Food Service Co., Ltd. • Retail-eating places
This Agreement is entered into by and among Pepper Food Service Co., Ltd. (“PFS”), Eishin Sangyo K.K. (“ESK”), and Eishin Denki K.K. (“EDK”) under the following terms and conditions regarding the basic matters for transactions of the Pepper Lunch high-performance electromagnetic cooker product used in the Pepper Lunch business operated by PFS and the parts for said product (collectively, the “Products”).
Limitation of Liability AgreementLimitation of Liability Agreement • June 29th, 2018 • Pepper Food Service Co., Ltd. • Retail-eating places
This Agreement is entered into by and between Pepper Food Service Co., Ltd. (the “Company”) and [Name], an External Director of Pepper Food Service Co., Ltd. (the “External Director”), under the following terms and conditions regarding the limitation of the External Director’s liability to the Company for damages pursuant to Article 31 of the Company’s Articles of Incorporation.
Master Product Sales Agreement Execution Date: March 26, 2011 Seller: Ohshin Co., Ltd. Purchaser: Pepper Food Service Co., Ltd.Sales Agreement • June 29th, 2018 • Pepper Food Service Co., Ltd. • Retail-eating places
This Agreement is entered into by and between the seller, Ohshin Co., Ltd. (“Seller”), and the purchaser, Pepper Food Service Co., Ltd. (“Purchaser”), under the following terms and conditions to establish the basic matters for the sales contracts for Seller’s goods (the “Goods”) that will be performed on an ongoing basis in the future.
Master Supply Agreement Execution Date: December 1, 2009 Seller: SFoods Inc. Purchaser: Pepper Food Service Co., Ltd.Supply Agreement • June 29th, 2018 • Pepper Food Service Co., Ltd. • Retail-eating places
This Agreement is entered into by and between the seller, SFoods Inc. (“Seller”), and the purchaser, Pepper Food Service Co., Ltd. (“Purchaser”), under the following terms and conditions to establish the basic matters for the sales contracts for Seller’s goods (the “Goods”) that will be performed on an ongoing basis in the future.
Translation] Limitation of Liability AgreementLimitation of Liability Agreement • June 29th, 2018 • Pepper Food Service Co., Ltd. • Retail-eating places
This Agreement is entered into by and between Pepper Food Service Co., Ltd. (the “Company”) and [Name], an External Corporate Auditor of Pepper Food Service Co., Ltd. (the “External Corporate Auditor”), under the following terms and conditions regarding the limitation of the External Corporate Auditor’s liability to the Company for damages pursuant to Article 42 of the Company’s Articles of Incorporation.
