Decision and Details
Board of DirectorsImplementation of a 60th anniversary shareholder benefit and partial changes to the shareholder benefit program
To express appreciation to shareholders on the Company's 60th anniversary. The Company will expand the range of domestic beef products offered as shareholder benefits in order to contribute to the stability and improvement of Japan's diet through the sale of domestic beef and encourage people to reconsider the quality of beef.
| Item | Details |
|---|---|
| Matter Covered | Implementation of a 60th anniversary shareholder benefit and partial changes to the shareholder benefit program |
| Decision-Making Body | Board of Directors |
| Decision Date | 14 July 2026 |
| Implementation Date | Anniversary shareholder benefit: Around mid-to-late January 2027 (planned). Revised shareholder benefit program: Applicable to shareholders listed or recorded in the shareholder register as of the end of February 2027 (planned) |
| Period Covered | The anniversary shareholder benefit will be offered only once. The revised program will apply from the benefits based on the end of February 2027. |
| Amount | 500 to 1,999 shares: products from the Company's group worth ¥3,000 before the change, and domestic beef worth ¥5,000 after the change. 2,000 or more shares: domestic beef or domestic pork worth ¥10,000 |
| Quantity / scale | Anniversary shareholder benefit: approximately 500g of carefully selected Wagyu beef by the Company (sliced Kuroge Wagyu shoulder loin). Eligible shareholders are those holding 500 or more shares as of the end of August 2026. The shareholding categories covered by the program changes are 100 or more shares, 500 to 1,999 shares, and 2,000 or more shares. |
| Reason | To express appreciation to shareholders on the Company's 60th anniversary. The Company will expand the range of domestic beef products offered as shareholder benefits in order to contribute to the stability and improvement of Japan's diet through the sale of domestic beef and encourage people to reconsider the quality of beef. |
| Future plans | The anniversary benefit will be provided around mid-to-late January 2027 to shareholders holding 500 or more shares who are listed or recorded in the shareholder register as of the end of August 2026. The revised program will apply to shareholders as of the end of February 2027. |
Items this document does not state (3)
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 express appreciation to shareholders who have supported the Company on the occasion of its 60th anniversary. The Company will also expand the range of domestic beef products offered as shareholder benefits in order to contribute to the stability and improvement of Japan's diet through the sale of domestic beef and encourage people to reconsider the quality of beef.