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Disclosure1783Fantasista Co.,Ltd.Real Estate

Notice Regarding Changes to the Shareholder Benefit Program (Expansion)

The shareholder benefit program for shareholders holding 1,000 or more shares will be expanded. The number of eligible 5-ALA-related products will increase from 1 to 4, while the number of eligible facilities for the free accommodation vouchers awarded by lottery will increase from 3 to 4, and the accommodation period will change from 1 night to 2 nights.

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Decision and Details

Board of Directors

Changes to the Shareholder Benefit Program (Expansion)

Decision14 August 2026
Period CoveredThe 81st fiscal period (fiscal year ending September 2026)
ImplementationScheduled to apply to shareholders listed in the shareholder registry as of 30 September 2026
Going forwardThe Company plans to launch a dedicated shareholder benefits website on its corporate website in December 2026. Details will be provided on that website. The free accommodation vouchers will be valid through the end of September 2027.
Amount¥1,000 digital gift; 50% off purchases of 5-ALA-related products; 5-ALA product prices of ¥3,480, ¥3,680, ¥3,980 and ¥1,980 (including tax)
Quantity / scaleEligible shareholding: 1,000 shares or more; 4 types of 5-ALA-related products, up to 10 bags of each product; 4 facilities eligible for the free accommodation vouchers; at each facility, 1 person, 1 room (or 1 building), and 2 nights/3 days; valid through the end of September 2027
Reason

To thank shareholders for their continued support, enhance the investment appeal of the Company's shares, and encourage more shareholders to hold them. The Company also aims to increase the number of shareholders who understand and support the growth of the Company's Group by deepening their understanding of its businesses, products and services.

Decision and Details
ItemDetails
Matter CoveredChanges to the Shareholder Benefit Program (Expansion)
Decision-Making BodyBoard of Directors
Decision Date14 August 2026
Implementation DateScheduled to apply to shareholders listed in the shareholder registry as of 30 September 2026
Period CoveredThe 81st fiscal period (fiscal year ending September 2026)
Amount¥1,000 digital gift; 50% off purchases of 5-ALA-related products; 5-ALA product prices of ¥3,480, ¥3,680, ¥3,980 and ¥1,980 (including tax)
Quantity / scaleEligible shareholding: 1,000 shares or more; 4 types of 5-ALA-related products, up to 10 bags of each product; 4 facilities eligible for the free accommodation vouchers; at each facility, 1 person, 1 room (or 1 building), and 2 nights/3 days; valid through the end of September 2027
ReasonTo thank shareholders for their continued support, enhance the investment appeal of the Company's shares, and encourage more shareholders to hold them. The Company also aims to increase the number of shareholders who understand and support the growth of the Company's Group by deepening their understanding of its businesses, products and services.
Future plansThe Company plans to launch a dedicated shareholder benefits website on its corporate website in December 2026. Details will be provided on that website. The free accommodation vouchers will be valid through the end of September 2027.
Items this document does not state (3)
Impact on Business PerformanceGoverning RuleRelated previous disclosures

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.

To thank shareholders for their continued support, enhance the investment appeal of the Company's shares, and encourage more shareholders to hold them. The Company also aims to increase the number of shareholders who understand and support the growth of the Company's Group by deepening their understanding of its businesses, products and services.

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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.
Notice Regarding Changes to the Shareholder Benefit Program (Expansion) | Fantasista Co.,Ltd. (1783) timely disclosure | Komori