Decision and Details
Board of DirectorsChanges to the shareholder benefit program and shareholder benefit record date
Improving shareholder convenience and expanding the range of benefit options. Reviewing shareholder returns in light of the balance between shareholder dividends and shareholder benefits.
| Item | Details |
|---|---|
| Matter Covered | Changes to the shareholder benefit program and shareholder benefit record date |
| Decision-Making Body | Board of Directors |
| Decision Date | 17 September 2026 |
| Implementation Date | Scheduled 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 Covered | The period from 31 March 2027 onward during which 31 March each year will be the record date |
| Amount | No change to the benefit amount tiers (specific amount: Not disclosed) |
| Quantity / scale | The 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. |
| Future plans | The 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)
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.