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Disclosure1879SHINNIHON CORPORATIONConstruction and Materials

Notice Regarding the Introduction of a Shareholder Benefit Program

新日本建設 will introduce a shareholder benefit program for shareholders holding 100 or more shares, offering discounts on construction fees charged by group companies and brokerage fees for condominium sales. The benefit period will run from 5 January 2027 through 30 December 2027.

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Decision and Details

Board of Directors

Introduction of a Shareholder Benefit Program

Decision29 May 2026
Period Covered5 January 2027–30 December 2027 (benefit period)
ImplementationScheduled to commence on 5 January 2027
Going forwardFurther details of the shareholder benefit program will be announced on the Company's website and through other channels. The benefits may be reviewed in the future.
Quantity / scaleEligible shareholders: Shareholders holding 100 or more shares who are listed in the shareholder register as of 30 September each year; construction fees: ¥5 million or more (before tax), ¥1 million or more (before tax)
Reason

To thank shareholders for their continued support and provide the Group's services to more shareholders

Decision and Details
ItemDetails
Matter CoveredIntroduction of a Shareholder Benefit Program
Decision-Making BodyBoard of Directors
Decision Date29 May 2026
Implementation DateScheduled to commence on 5 January 2027
Period Covered5 January 2027–30 December 2027 (benefit period)
Quantity / scaleEligible shareholders: Shareholders holding 100 or more shares who are listed in the shareholder register as of 30 September each year; construction fees: ¥5 million or more (before tax), ¥1 million or more (before tax)
ReasonTo thank shareholders for their continued support and provide the Group's services to more shareholders
Future plansFurther details of the shareholder benefit program will be announced on the Company's website and through other channels. The benefits may be reviewed in the future.
Items this document does not state (4)
AmountImpact on Business PerformanceGoverning RuleRelated previous disclosures

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The reasons the company gives

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

To thank shareholders for their continued support and provide the Group's services to more shareholders.

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Notice Regarding the Introduction of a Shareholder Benefit Program | SHINNIHON CORPORATION (1879) timely disclosure | Komori