Decision and Details
Board of DirectorsExpansion of the shareholder benefits program
To thank shareholders, enhance the appeal of investing in the Company's shares, encourage medium- to long-term ownership, and have more people hold the Company's shares. The newly added benefits were selected based on their usability across a wide range of generations, support for children's development, and the perspective of the SDGs.
| Item | Details |
|---|---|
| Matter Covered | Expansion of the shareholder benefits program |
| Decision-Making Body | Board of Directors |
| Decision Date | 29 September 2026 |
| Implementation Date | Planned to apply from shareholders listed or recorded in the shareholder register as of 31 October 2026 |
| Period Covered | A program for shareholders listed or recorded in the shareholder register as of 31 October each year |
| Amount | ① A choice of digital gifts, the “Digico” digital gift, worth ¥3,000, ② a Children's Gift Certificate worth ¥1,000 and a confectionery set, ③ a vegetable set from “MUGEN FARM” worth ¥3,000, or ④ a 20% discount coupon for 日本直販株式会社 (total discount capped at ¥300,000, excluding tax) |
| Quantity / scale | Eligible shareholders may choose one item from ① to ③ if they hold 10 units (1,000 shares) or more. The 日本直販 discount coupon is available to shareholders holding 1 unit (100 shares) or more. The vegetable set is planned to contain 1 item each of 6 varieties. |
| Reason | To thank shareholders, enhance the appeal of investing in the Company's shares, encourage medium- to long-term ownership, and have more people hold the Company's shares. The newly added benefits were selected based on their usability across a wide range of generations, support for children's development, and the perspective of the SDGs. |
| Future plans | In mid-January 2027, the shareholder benefit information is scheduled to be sent enclosed with documents related to the Annual General Meeting of Shareholders. Eligible shareholders will select their preferred benefit online in accordance with the information provided. |
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.The purposes are to thank shareholders, enhance the appeal of investing in the Company's shares, encourage medium- to long-term ownership, and have more people hold the Company's shares. The newly added benefits were selected based on their usability across a wide range of generations, support for children's development, and the perspectives of the SDGs and sustainable agriculture.