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Disclosure2501SAPPORO BREWERIES LIMITEDFood

Notice Concerning Changes (Enhancement) to the Shareholder Benefit Program

Based on the number of shares held after the stock split, the eligible shareholder categories and benefit details will be expanded from the fiscal year ending December 2026. Electronic coupons will be introduced, benefit amounts and product quantities for long-term shareholders will be increased, and shareholders holding 1,000 or more shares will receive 20% discount vouchers.

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Decision and Details

Changes (enhancement) to the shareholder benefit program

Decision7 August 2026
Period CoveredThe shareholder benefit program applicable from the fiscal year ending December 2026 onward, with the end of December each year as the record date
ImplementationScheduled to apply to shareholders recorded in the shareholder register as of 31 December 2026
Going forwardA shareholders-only website is scheduled to be launched in 2026. Information on the shareholder benefits is scheduled to be sent together with the notice of convocation of the annual general meeting of shareholders, which is scheduled to be delivered around March 2027.
AmountElectronic coupons: 1,000 points, 2,000 points, 4,000 points, 8,000 points, or 15,000 points (1 point = ¥1) / Beverages: ¥3,000, ¥6,000, or ¥12,000 equivalent / Donations to social contribution activities: ¥2,000, ¥3,000, ¥4,000, ¥6,000, ¥8,000, or ¥12,000 / Shareholder benefit discount vouchers: 20% discount vouchers
Quantity / scaleStock split: 1 share into 5 shares / Eligible holdings: 100–299 shares, 300–999 shares, 1,000–1,999 shares, or 2,000 or more shares (post-split share count) / Beer: 12, 24, or 48 350 mL cans / Discount vouchers: 5 / Continuous holding period: 1 year or more; long-term holding: 3 years or more
Reason

Changes to the program in connection with the stock split. In line with the formulation of the “Sapporo Group Medium-Term Management Plan 2027-2030,” the Company will further deepen its relationship with shareholders, position appropriate profit returns as a key initiative, and work to enhance corporate value and expand shareholder returns. Electronic coupons will be introduced to promote understanding of the Sapporo Group, improve convenience when used, and demonstrate consideration for the environment.

Decision and Details
ItemDetails
Matter CoveredChanges (enhancement) to the shareholder benefit program
Decision Date7 August 2026
Implementation DateScheduled to apply to shareholders recorded in the shareholder register as of 31 December 2026
Period CoveredThe shareholder benefit program applicable from the fiscal year ending December 2026 onward, with the end of December each year as the record date
AmountElectronic coupons: 1,000 points, 2,000 points, 4,000 points, 8,000 points, or 15,000 points (1 point = ¥1) / Beverages: ¥3,000, ¥6,000, or ¥12,000 equivalent / Donations to social contribution activities: ¥2,000, ¥3,000, ¥4,000, ¥6,000, ¥8,000, or ¥12,000 / Shareholder benefit discount vouchers: 20% discount vouchers
Quantity / scaleStock split: 1 share into 5 shares / Eligible holdings: 100–299 shares, 300–999 shares, 1,000–1,999 shares, or 2,000 or more shares (post-split share count) / Beer: 12, 24, or 48 350 mL cans / Discount vouchers: 5 / Continuous holding period: 1 year or more; long-term holding: 3 years or more
ReasonChanges to the program in connection with the stock split. In line with the formulation of the “Sapporo Group Medium-Term Management Plan 2027-2030,” the Company will further deepen its relationship with shareholders, position appropriate profit returns as a key initiative, and work to enhance corporate value and expand shareholder returns. Electronic coupons will be introduced to promote understanding of the Sapporo Group, improve convenience when used, and demonstrate consideration for the environment.
Future plansA shareholders-only website is scheduled to be launched in 2026. Information on the shareholder benefits is scheduled to be sent together with the notice of convocation of the annual general meeting of shareholders, which is scheduled to be delivered around March 2027.
Items this document does not state (4)
Decision-Making BodyImpact on Business PerformanceGoverning RuleRelated previous disclosures

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The reasons the company gives

The company's own explanation, not something inferred from the numbers.

In addition to reviewing the program in connection with the stock split based on 31 December 2025, the Company will, in line with the formulation of the “Sapporo Group Medium-Term Management Plan 2027-2030,” deepen its relationship with shareholders, position appropriate profit returns as a key initiative, and work to enhance corporate value and expand shareholder returns. Electronic coupons will be introduced to promote understanding of the Sapporo Group, improve convenience when used, and demonstrate consideration for the environment.

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Notice Concerning Changes (Enhancement) to the Shareholder Benefit Program | SAPPORO BREWERIES LIMITED (2501) timely disclosure | Komori