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Disclosure1879SHINNIHON CORPORATIONConstruction and Materials

Notice Regarding Partial Changes (Enhancements) to the Shareholder Benefit Program

The shareholder benefit program will be expanded to provide a QUO Card worth ¥10,000 to shareholders holding 300 or more shares as of 30 September 2026. The cards are scheduled to be presented in early December.

Worth reading
75Important
Scored from 4 of 6 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
10000
yen
Wording
Conditional
How definitive the wording is.

Decision and Details

Board of Directors

Partial change (expansion) to the shareholder benefit program

Decision31 July 2026
ImplementationShareholders as of 30 September 2026 will be eligible (予定). The benefits are scheduled to be presented in early December.
Going forwardQUO Cards are scheduled to be presented in early December to shareholders holding 300 or more shares whose names are recorded in the Company’s shareholder register as of 30 September 2026. The Company will consider making timely expansions or revisions in light of market trends and changes in the shareholder composition.
AmountQUO Card: ¥10,000
Quantity / scaleShareholders holding 300 or more shares
Reason

The purposes are to express appreciation for shareholders’ continued support, enhance the appeal of investing in the Company’s shares, and increase awareness of the Company Group, among others.

Decision and Details
ItemDetails
Matter CoveredPartial change (expansion) to the shareholder benefit program
Decision-Making BodyBoard of Directors
Decision Date31 July 2026
Implementation DateShareholders as of 30 September 2026 will be eligible (予定). The benefits are scheduled to be presented in early December.
AmountQUO Card: ¥10,000
Quantity / scaleShareholders holding 300 or more shares
ReasonThe purposes are to express appreciation for shareholders’ continued support, enhance the appeal of investing in the Company’s shares, and increase awareness of the Company Group, among others.
Related previous disclosures29 May 2026: “Shareholder Benefit Program”
Future plansQUO Cards are scheduled to be presented in early December to shareholders holding 300 or more shares whose names are recorded in the Company’s shareholder register as of 30 September 2026. The Company will consider making timely expansions or revisions in light of market trends and changes in the shareholder composition.
Items this document does not state (3)
Period CoveredImpact 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 purposes are to express appreciation for shareholders’ continued support, enhance the appeal of investing in the Company’s shares, and increase awareness of the Company Group.

How to read this page

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.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Partial Changes (Enhancements) to the Shareholder Benefit Program | SHINNIHON CORPORATION (1879) timely disclosure | Komori