Komori
Disclosure2404TETSUJIN Holdings,Inc.Information and Communications, Services and Others

Notice Regarding Partial Changes to the Shareholder Benefit Program

The Naokyu ramen gift set for shareholders as of the end of August 2026 will be increased from 4 servings to 5 servings. In addition, the application and shipping schedule will change from once a year to twice a year.

Worth reading
70In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
5
Servings (increased from 4 servings)
Wording
Conditional
How definitive the wording is.

Decision and Details

Partial Revision of the Shareholder Benefit Program

Decision15 July 2026
Period CoveredShareholder benefits for shareholders as of the end of August 2026 and thereafter
ImplementationScheduled to apply to shareholders listed or recorded in the shareholder register as of 31 August 2026
Going forwardDetails of the application and shipping schedule for the Naokyu ramen gift set will be announced once determined. Following the annual general meeting of shareholders scheduled for late November 2026, the benefits will be shipped enclosed with the notice of resolutions.
Amount¥1,000 discount vouchers: ¥3,000 for shareholders holding 100 to fewer than 500 shares, ¥5,000 for those holding 500 to fewer than 1,000 shares, ¥25,000 for those holding 1,000 to fewer than 5,000 shares, and ¥50,000 for those holding 5,000 shares or more
Quantity / scaleThe Naokyu ramen gift set will increase from 1 set of 4 servings to 5 servings; the number of benefit vouchers will be 3, 5, 25 or 50 depending on the number of shares held; all shareholders holding at least 1 trading unit (100 shares) will be eligible.
Reason

To maintain and enhance the value of the benefits and enable the program to be operated on an ongoing basis. The change will also improve the efficiency of shipping operations.

Decision and Details
ItemDetails
Matter CoveredPartial Revision of the Shareholder Benefit Program
Decision Date15 July 2026
Implementation DateScheduled to apply to shareholders listed or recorded in the shareholder register as of 31 August 2026
Period CoveredShareholder benefits for shareholders as of the end of August 2026 and thereafter
Amount¥1,000 discount vouchers: ¥3,000 for shareholders holding 100 to fewer than 500 shares, ¥5,000 for those holding 500 to fewer than 1,000 shares, ¥25,000 for those holding 1,000 to fewer than 5,000 shares, and ¥50,000 for those holding 5,000 shares or more
Quantity / scaleThe Naokyu ramen gift set will increase from 1 set of 4 servings to 5 servings; the number of benefit vouchers will be 3, 5, 25 or 50 depending on the number of shares held; all shareholders holding at least 1 trading unit (100 shares) will be eligible.
ReasonTo maintain and enhance the value of the benefits and enable the program to be operated on an ongoing basis. The change will also improve the efficiency of shipping operations.
Future plansDetails of the application and shipping schedule for the Naokyu ramen gift set will be announced once determined. Following the annual general meeting of shareholders scheduled for late November 2026, the benefits will be shipped enclosed with the notice of resolutions.
Items this document does not state (4)
Decision-Making BodyImpact 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.

To maintain and enhance the value of the benefits and operate the program on an ongoing basis. The change will also improve the efficiency of shipping operations.

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.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Partial Changes to the Shareholder Benefit Program | TETSUJIN Holdings,Inc. (2404) timely disclosure | Komori