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Disclosure1711SDS HOLDINGS Co.,Ltd.Construction and Materials

(Progress of Disclosed Matters) Notice Concerning Details of the Shareholder Benefits Program

Regarding the changes and expansion of the shareholder benefits program announced on 11 March 2026, the Company has determined the details of eligible shareholders, digital gift amounts based on the number of shares held and the holding period, available exchange destinations, and the redemption method.

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Decision and Details

Details of the shareholder benefits program

Decision26 March 2026
Period CoveredThe periods in which shareholders are listed in the shareholder register as of the end of March 2026 and the end of September 2026, and the determination of continuous shareholding of 6 months or more
ImplementationA program based on the end-of-month dates of March 2026 and September 2026 (specific gift distribution dates: Not disclosed)
Going forwardShareholders will select their preferred items online using the QR code enclosed with the Notice of Convocation of the 41st Annual General Meeting of Shareholders and complete the redemption procedures within the selection period. Available exchange destinations may be changed in the future.
Amount500–999 shares: digital gift worth ¥5,000; 1,000–1,999 shares: ¥10,000; 2,000 shares or more: ¥20,000; 3,000–4,999 shares: an additional ¥10,000; 5,000 shares or more: an additional ¥30,000
Quantity / scaleEligible shareholders are those holding 500 shares (5 units) or more. Continuous shareholding of 6 months or more means that the shareholder register lists or records holdings of 3,000 shares or more under the same shareholder number on 2 or more consecutive occasions as of the end of March 2026 and the end of September 2026.
Reason

The Company has determined the details of the changes and expansion to the shareholder benefits program announced in the Notice Concerning Changes and Expansion of the Shareholder Benefits Program disclosed on 11 March 2026.

Decision and Details
ItemDetails
Matter CoveredDetails of the shareholder benefits program
Decision Date26 March 2026
Implementation DateA program based on the end-of-month dates of March 2026 and September 2026 (specific gift distribution dates: Not disclosed)
Period CoveredThe periods in which shareholders are listed in the shareholder register as of the end of March 2026 and the end of September 2026, and the determination of continuous shareholding of 6 months or more
Amount500–999 shares: digital gift worth ¥5,000; 1,000–1,999 shares: ¥10,000; 2,000 shares or more: ¥20,000; 3,000–4,999 shares: an additional ¥10,000; 5,000 shares or more: an additional ¥30,000
Quantity / scaleEligible shareholders are those holding 500 shares (5 units) or more. Continuous shareholding of 6 months or more means that the shareholder register lists or records holdings of 3,000 shares or more under the same shareholder number on 2 or more consecutive occasions as of the end of March 2026 and the end of September 2026.
ReasonThe Company has determined the details of the changes and expansion to the shareholder benefits program announced in the Notice Concerning Changes and Expansion of the Shareholder Benefits Program disclosed on 11 March 2026.
Related previous disclosures11 March 2026: Notice Concerning Changes and Expansion of the Shareholder Benefits Program
Future plansShareholders will select their preferred items online using the QR code enclosed with the Notice of Convocation of the 41st Annual General Meeting of Shareholders and complete the redemption procedures within the selection period. Available exchange destinations may be changed in the future.
Items this document does not state (3)
Decision-Making BodyImpact on Business PerformanceGoverning Rule

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The Company has determined the details of the changes and expansion to the shareholder benefits program disclosed on 11 March 2026.

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This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
(Progress of Disclosed Matters) Notice Concerning Details of the Shareholder Benefits Program | SDS HOLDINGS Co.,Ltd. (1711) timely disclosure | Komori