Komori
Disclosure2307CROSS CAT CO.,LTD.Information and Communications, Services and Others

Notice Regarding Changes to the Shareholder Benefit Program and the Record Date for Shareholder Benefits

The shareholder benefit will be changed from a QUO card to a choice-based electronic gift that can be selected from multiple electronic money, points and gift certificate options. The benefit record date will be changed from 30 September each year to 31 March, with 31 March 2027 as the first applicable date. The benefit amount tiers and award criteria will remain unchanged.

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Decision and Details

Board of Directors

Changes to the shareholder benefit program and shareholder benefit record date

Decision17 September 2026
Period CoveredThe period from 31 March 2027 onward during which 31 March each year will be the record date
ImplementationScheduled to be implemented with 31 March 2027 as the first record date after the change. Thereafter, 31 March each year will be the record date. The benefits based on the 30 September 2026 record date will be provided under the current program.
Going forwardThe specific exchange options, exchange terms and other details will be announced separately once the service to be provided has been determined. 31 March 2027 will be the first record date after the change.
AmountNo change to the benefit amount tiers (specific amount: Not disclosed)
Quantity / scaleThe record date will be changed from 30 September each year to 31 March each year. The benefit delivery month will be changed from December each year to June each year.
Reason

Improving shareholder convenience and expanding the range of benefit options. Reviewing shareholder returns in light of the balance between shareholder dividends and shareholder benefits.

Decision and Details
ItemDetails
Matter CoveredChanges to the shareholder benefit program and shareholder benefit record date
Decision-Making BodyBoard of Directors
Decision Date17 September 2026
Implementation DateScheduled to be implemented with 31 March 2027 as the first record date after the change. Thereafter, 31 March each year will be the record date. The benefits based on the 30 September 2026 record date will be provided under the current program.
Period CoveredThe period from 31 March 2027 onward during which 31 March each year will be the record date
AmountNo change to the benefit amount tiers (specific amount: Not disclosed)
Quantity / scaleThe record date will be changed from 30 September each year to 31 March each year. The benefit delivery month will be changed from December each year to June each year.
ReasonImproving shareholder convenience and expanding the range of benefit options. Reviewing shareholder returns in light of the balance between shareholder dividends and shareholder benefits.
Future plansThe specific exchange options, exchange terms and other details will be announced separately once the service to be provided has been determined. 31 March 2027 will be the first record date after the change.
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.

A review of shareholder returns, aimed at improving shareholder convenience, expanding the range of benefit options and taking into account the balance between shareholder dividends and shareholder benefits.

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.
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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 and the Record Date for Shareholder Benefits | CROSS CAT CO.,LTD. (2307) timely disclosure | Komori