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The Company's Board of DirectorsChanges to the Record Date and Delivery Period for the Shareholder Benefit Program
Decision14 October 2026
Period CoveredThereafter, the program will be implemented with the end of February each year as the record date.
ImplementationThe revised program is scheduled to apply to shareholders listed or recorded on the shareholder register as of the end of February 2027. The record date is 28 February 2027 (Sunday).
Going forwardThe revised program will apply to shareholders listed or recorded on the shareholder register as of the end of February 2027, and will be implemented with the end of February each year as the record date. The delivery period will be May–June each year.
Amount100 shares or more but fewer than 500 shares: a selection of the company's products worth ¥2,000; 500 shares or more but fewer than 1,000 shares: a selection of the company's products worth ¥3,000; 1,000 shares or more: a selection of the company's products worth ¥4,000 (no change to the benefits).
Quantity / scaleShare count tiers of 100 shares or more but fewer than 500 shares, 500 shares or more but fewer than 1,000 shares, and 1,000 shares or more. Last cum-rights date: 24 February 2027 (Wednesday); ex-rights date: 25 February 2027 (Thursday).
Reason
The company received opinions and requests from shareholders regarding the changes to the record date and delivery period. The company also aims to deliver its core products, frozen confections and ice cream, as summer approaches so that shareholders can better appreciate their appeal.
| Item | Details |
|---|---|
| Matter Covered | Changes to the Record Date and Delivery Period for the Shareholder Benefit Program |
| Decision-Making Body | The Company's Board of Directors |
| Decision Date | 14 October 2026 |
| Implementation Date | The revised program is scheduled to apply to shareholders listed or recorded on the shareholder register as of the end of February 2027. The record date is 28 February 2027 (Sunday). |
| Period Covered | Thereafter, the program will be implemented with the end of February each year as the record date. |
| Amount | 100 shares or more but fewer than 500 shares: a selection of the company's products worth ¥2,000; 500 shares or more but fewer than 1,000 shares: a selection of the company's products worth ¥3,000; 1,000 shares or more: a selection of the company's products worth ¥4,000 (no change to the benefits). |
| Quantity / scale | Share count tiers of 100 shares or more but fewer than 500 shares, 500 shares or more but fewer than 1,000 shares, and 1,000 shares or more. Last cum-rights date: 24 February 2027 (Wednesday); ex-rights date: 25 February 2027 (Thursday). |
| Reason | The company received opinions and requests from shareholders regarding the changes to the record date and delivery period. The company also aims to deliver its core products, frozen confections and ice cream, as summer approaches so that shareholders can better appreciate their appeal. |
| Future plans | The revised program will apply to shareholders listed or recorded on the shareholder register as of the end of February 2027, and will be implemented with the end of February each year as the record date. The delivery period will be May–June each year. |
Items this document does not state (3)
Impact 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.The company received opinions and requests from shareholders regarding the changes to the record date and delivery period. The company also aims to deliver its core products, frozen confections and ice cream, as summer approaches so that shareholders can better appreciate their appeal.
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