Komori
Disclosure246AASUA Inc.Information and Communications, Services and Others

Notice Regarding Changes to the Shareholder Benefit Program

The record dates for shareholder benefits will be expanded from the current end of June only to the ends of December and June, while a new condition will require shareholders to continuously hold at least 200 shares for 6 months or more. The shareholder benefit allocation will be changed from the current fixed amount of ¥20 million to a system under which the amount is announced each August together with the initial earnings forecast.

Worth reading
65In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
20000
¥ thousand
Wording
Conditional
How definitive the wording is.

Decision and Details

Board of Directors

Changes to the shareholder benefits program

Decision14 May 2026
Period CoveredFrom the shareholder benefits for record dates at the end of December 2026 onward
ImplementationScheduled to apply from the shareholder benefits for the record date at the end of December 2026
Going forwardThe shareholder benefit allocation will be announced each August together with the initial earnings forecast. Any matters requiring disclosure that arise in the future will be disclosed promptly.
AmountCurrent shareholder benefit allocation: fixed at ¥20,000 thousand. Allocation after the change: to be announced each August together with the initial earnings forecast
Quantity / scaleContinuous holding of at least 200 shares for 6 months or more. The record date will change from the current end of June to the ends of December and June.
Reason

To further enhance the attractiveness of investing in the Company's shares and encourage more shareholders to continue holding the Company's shares over the medium to long term

Impact on Business Performance

The impact on results for the fiscal year ending June 2026 remains unchanged from the disclosure published on 13 February 2026. The impact is currently under review, and any matters requiring disclosure will be disclosed promptly.

Decision and Details
ItemDetails
Matter CoveredChanges to the shareholder benefits program
Decision-Making BodyBoard of Directors
Decision Date14 May 2026
Implementation DateScheduled to apply from the shareholder benefits for the record date at the end of December 2026
Period CoveredFrom the shareholder benefits for record dates at the end of December 2026 onward
AmountCurrent shareholder benefit allocation: fixed at ¥20,000 thousand. Allocation after the change: to be announced each August together with the initial earnings forecast
Quantity / scaleContinuous holding of at least 200 shares for 6 months or more. The record date will change from the current end of June to the ends of December and June.
Impact on Business PerformanceThe impact on results for the fiscal year ending June 2026 remains unchanged from the disclosure published on 13 February 2026. The impact is currently under review, and any matters requiring disclosure will be disclosed promptly.
ReasonTo further enhance the attractiveness of investing in the Company's shares and encourage more shareholders to continue holding the Company's shares over the medium to long term
Related previous disclosures13 February 2026, “Notice Regarding Changes to the Dividend Policy Accompanying the Introduction of a Shareholder Benefit Program”
Future plansThe shareholder benefit allocation will be announced each August together with the initial earnings forecast. Any matters requiring disclosure that arise in the future will be disclosed promptly.
Items this document does not state (1)
Governing Rule

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 Company states that it is reviewing the shareholder benefit program to further enhance the attractiveness of investing in its shares and encourage more shareholders to continue holding its shares over the medium to long term.

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 Changes to the Shareholder Benefit Program | ASUA Inc. (246A) timely disclosure | Komori