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Disclosure2198IKK Holdings Inc.Information and Communications, Services and Others

Notice Regarding the Change in the Timing of Delivery of Shareholder Benefits

The delivery period for shareholder benefits will be brought forward from the previous period of around late November to early December to around early to late November. The change will apply to shareholders listed or recorded in the shareholder register as of 30 April 2026.

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Decision and Details

Board of Directors

Change in the timing of delivery of shareholder benefits

Decision26 March 2026
Period CoveredThe shareholder benefit program for the fiscal year ending October 2026. Eligible shareholders as of the record dates at the end of April and October each year
ImplementationThe change is scheduled to apply to shareholders listed or recorded in the shareholder register as of 30 April 2026.
Going forwardThe revised delivery schedule will apply to shareholders who hold 1 unit (100 shares) or more and are listed or recorded in the shareholder register as of 30 April 2026.
Quantity / scale1 unit (100 shares) or more. Eligible shareholders are those who have held 100 or more shares under the same shareholder number for 3 consecutive periods.
Reason

In light of the increased risk of shipping delays during the peak logistics period associated with the year-end gift-giving season, the Company determined that it needs to establish a stable and smooth production and shipping system.

Impact on Business Performance

Only the timing of delivery will be changed under the shareholder benefit program; no other terms of the program for the fiscal year ending October 2026 will be changed.

Decision and Details
ItemDetails
Matter CoveredChange in the timing of delivery of shareholder benefits
Decision-Making BodyBoard of Directors
Decision Date26 March 2026
Implementation DateThe change is scheduled to apply to shareholders listed or recorded in the shareholder register as of 30 April 2026.
Period CoveredThe shareholder benefit program for the fiscal year ending October 2026. Eligible shareholders as of the record dates at the end of April and October each year
Quantity / scale1 unit (100 shares) or more. Eligible shareholders are those who have held 100 or more shares under the same shareholder number for 3 consecutive periods.
Impact on Business PerformanceOnly the timing of delivery will be changed under the shareholder benefit program; no other terms of the program for the fiscal year ending October 2026 will be changed.
ReasonIn light of the increased risk of shipping delays during the peak logistics period associated with the year-end gift-giving season, the Company determined that it needs to establish a stable and smooth production and shipping system.
Future plansThe revised delivery schedule will apply to shareholders who hold 1 unit (100 shares) or more and are listed or recorded in the shareholder register as of 30 April 2026.
Items this document does not state (3)
AmountGoverning 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.

The Company determined that it needs to establish a stable and smooth production and shipping system because the risk of shipping delays increases during the peak logistics period associated with the year-end gift-giving season.

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 the Change in the Timing of Delivery of Shareholder Benefits | IKK Holdings Inc. (2198) timely disclosure | Komori