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Definitive
How definitive the wording is.Decision and Details
Extraordinary Board of Directors meetingChange in the record dates for the shareholder benefit program
Decision24 June 2026
Period CoveredCalculation of continuous holding periods from the end of December 2026 onward
ImplementationScheduled to take effect from the record date at the end of December 2026
Going forwardStarting with the record date at the end of December 2026, continuous holding periods will be calculated using the revised record dates, the end of June and the end of December.
Quantity / scaleThe record dates will be changed from the end of March and the end of September to the end of June and the end of December. Fiscal year 2026 will consist of 9 months, from 1 April 2026 to 31 December 2026.
Reason
The shareholder benefit program will be changed in connection with the change in the fiscal year-end, meaning the last day of the business year, from 31 March to 31 December each year.
| Item | Details |
|---|---|
| Matter Covered | Change in the record dates for the shareholder benefit program |
| Decision-Making Body | Extraordinary Board of Directors meeting |
| Decision Date | 24 June 2026 |
| Implementation Date | Scheduled to take effect from the record date at the end of December 2026 |
| Period Covered | Calculation of continuous holding periods from the end of December 2026 onward |
| Quantity / scale | The record dates will be changed from the end of March and the end of September to the end of June and the end of December. Fiscal year 2026 will consist of 9 months, from 1 April 2026 to 31 December 2026. |
| Reason | The shareholder benefit program will be changed in connection with the change in the fiscal year-end, meaning the last day of the business year, from 31 March to 31 December each year. |
| Related previous disclosures | 19 May 2026, “Notice Regarding Partial Amendments to the Articles of Incorporation” |
| Future plans | Starting with the record date at the end of December 2026, continuous holding periods will be calculated using the revised record dates, the end of June and the end of December. |
Items this document does not state (3)
AmountImpact 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 shareholder benefit program will be changed in connection with the change in the fiscal year-end from 31 March to 31 December each year.
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