Decision and Details
The Company's Board of DirectorsAbolition of the shareholder benefit program
Based on the assumption that the Company will become a wholly owned subsidiary of the tender offeror through the tender offer and the subsequent series of procedures, and that the Company's shares are expected to be delisted.
| Item | Details |
|---|---|
| Matter Covered | Abolition of the shareholder benefit program |
| Decision-Making Body | The Company's Board of Directors |
| Decision Date | 8 July 2026 (at the Board of Directors meeting held today) |
| Implementation Date | From the fiscal year ending January 2027 (subject to the successful completion of this tender offer) |
| Period Covered | The fiscal year ending January 2027 onward. The shareholder discount vouchers already distributed to shareholders as of 31 January 2026 may be used through 30 April 2027. |
| Quantity / scale | Shareholders holding 100 or more shares (1 trading unit) are eligible. |
| Reason | Based on the assumption that the Company will become a wholly owned subsidiary of the tender offeror through the tender offer and the subsequent series of procedures, and that the Company's shares are expected to be delisted. |
| Related previous disclosures | “Notice Regarding the Expression of an Opinion in Favor of the Tender Offer for the Company's Share Certificates and Other Securities by エリアリンク株式会社 and Recommendation to Tender” dated 8 July 2026 |
| Future plans | If this tender offer is successfully completed, the shareholder benefits program will be discontinued after providing the final benefits to shareholders as of 31 January 2026. The “Trunk Room Shareholder Discount” vouchers already distributed may be used through 30 April 2027. |
Items this document does not state (3)
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.This is based on the assumption that, following the successful completion of the tender offer by エリアリンク株式会社, a series of procedures will be undertaken to make the Company a wholly owned subsidiary of the tender offeror and that the Company's shares are expected to be delisted.