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Disclosure2353NIPPON PARKING DEVELOPMENT Co.,Ltd.Real Estate

Notice Regarding Changes to the Shareholder Benefit Program

Starting with the benefits based on the record date at the end of July 2026, the Company will fully transition shareholder benefits to electronic tickets and change and expand the benefit offerings and eligible shareholding tiers for parking facilities, ski resorts, accommodation facilities, golf courses, educational services and other businesses.

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Decision and Details

Changes to the shareholder benefit program

Decision27 July 2026
Period CoveredBenefits based on the record date at the end of July 2026 and thereafter
ImplementationChanges planned starting with the benefits based on the record date at the end of July 2026
Going forwardThe Company will later mail guidance describing how to register for the electronic tickets in advance, operating procedures and other details. Shareholders will log in and register through a dedicated webpage and present the ticket displayed on the webpage when using the benefit.
Quantity / scaleParking facilities: one-day parking fee discount coupons offering 50% off: 12 coupons for holdings of 1,000 shares or more but less than 2,000 shares, 24 coupons for holdings of 2,000 shares or more but less than 5,000 shares, and 50 coupons for holdings of 5,000 shares or more. Ski resorts: one-day winter-season lift discount coupons and gondola round-trip ticket discount coupons: 3 of each for holdings of 500 shares or more but less than 1,000 shares, 6 of each for holdings of 1,000 shares or more but less than 10,000 shares, and 6 of each for holdings of 10,000 shares or more. Various other discount coupons, complimentary tickets and similar benefits will also be established according to the applicable shareholding tier.
Reason

The changes are intended to help shareholders feel closer to the businesses and facilities operated by the Group through the shareholder benefit program and build relationships that encourage their continued support over the long term. They are also intended to provide enhanced returns to shareholders.

Decision and Details
ItemDetails
Matter CoveredChanges to the shareholder benefit program
Decision Date27 July 2026
Implementation DateChanges planned starting with the benefits based on the record date at the end of July 2026
Period CoveredBenefits based on the record date at the end of July 2026 and thereafter
Quantity / scaleParking facilities: one-day parking fee discount coupons offering 50% off: 12 coupons for holdings of 1,000 shares or more but less than 2,000 shares, 24 coupons for holdings of 2,000 shares or more but less than 5,000 shares, and 50 coupons for holdings of 5,000 shares or more. Ski resorts: one-day winter-season lift discount coupons and gondola round-trip ticket discount coupons: 3 of each for holdings of 500 shares or more but less than 1,000 shares, 6 of each for holdings of 1,000 shares or more but less than 10,000 shares, and 6 of each for holdings of 10,000 shares or more. Various other discount coupons, complimentary tickets and similar benefits will also be established according to the applicable shareholding tier.
ReasonThe changes are intended to help shareholders feel closer to the businesses and facilities operated by the Group through the shareholder benefit program and build relationships that encourage their continued support over the long term. They are also intended to provide enhanced returns to shareholders.
Future plansThe Company will later mail guidance describing how to register for the electronic tickets in advance, operating procedures and other details. Shareholders will log in and register through a dedicated webpage and present the ticket displayed on the webpage when using the benefit.
Items this document does not state (5)
Decision-Making BodyAmountImpact 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.

The changes are intended to help shareholders feel closer to the businesses and facilities operated by the Group, deepen their understanding of and affinity for those businesses, and build relationships that encourage long-term shareholdings. The program will be expanded and revised to provide enhanced returns to shareholders.

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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 | NIPPON PARKING DEVELOPMENT Co.,Ltd. (2353) timely disclosure | Komori