Komori
Disclosure2686GFOOT CO.,LTD.Retail

Notice Regarding the Discontinuation of the Shareholder Benefit Program

The shareholder benefit program will be discontinued on the assumption that the Company will be taken private and delisted through a share consolidation. The program will end with the benefits provided to shareholders as of 28 February 2026.

Worth reading
72In focus
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Deterioration
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Decision and Details

Board of Directors

Abolition of the shareholder benefit program

Decision8 April 2026
Period CoveredFrom the shareholder benefits for which 31 August 2026 is the record date onward
ImplementationDiscontinued from the shareholder benefits for which 31 August 2026 is the record date (planned; subject to approval and adoption of the proposal for the share consolidation and the share consolidation taking effect)
Going forwardThe proposal for the share consolidation will be submitted to the Annual General Meeting of Shareholders and the class meeting of common shareholders scheduled for 22 May 2026. If the proposal is approved and adopted and the share consolidation takes effect, the program will be discontinued from the shareholder benefits for which 31 August 2026 is the record date. Issued shareholder benefit vouchers may continue to be used until their expiration dates.
Reason

The Company will make AEON CO.,LTD. its sole shareholder through a share consolidation and take the Company's shares private. The discontinuation is subject to the share consolidation taking effect.

Decision and Details
ItemDetails
Matter CoveredAbolition of the shareholder benefit program
Decision-Making BodyBoard of Directors
Decision Date8 April 2026
Implementation DateDiscontinued from the shareholder benefits for which 31 August 2026 is the record date (planned; subject to approval and adoption of the proposal for the share consolidation and the share consolidation taking effect)
Period CoveredFrom the shareholder benefits for which 31 August 2026 is the record date onward
ReasonThe Company will make AEON CO.,LTD. its sole shareholder through a share consolidation and take the Company's shares private. The discontinuation is subject to the share consolidation taking effect.
Related previous disclosures8 April 2026: “Notice Regarding the Share Consolidation, Abolition of the Provisions on the Number of Shares Constituting One Unit, and Partial Amendments to the Articles of Incorporation”
Future plansThe proposal for the share consolidation will be submitted to the Annual General Meeting of Shareholders and the class meeting of common shareholders scheduled for 22 May 2026. If the proposal is approved and adopted and the share consolidation takes effect, the program will be discontinued from the shareholder benefits for which 31 August 2026 is the record date. Issued shareholder benefit vouchers may continue to be used until their expiration dates.
Items this document does not state (4)
AmountQuantity / scaleImpact on Business PerformanceGoverning 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 plans to make AEON CO.,LTD. its sole shareholder through a share consolidation and take the Company's shares private and delist them. The discontinuation is subject to approval and adoption of the proposal for the share consolidation and the share consolidation taking effect.

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.
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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 the Discontinuation of the Shareholder Benefit Program | GFOOT CO.,LTD. (2686) timely disclosure | Komori