Komori
Disclosure2997STORAGE-OH Co.,Ltd.Real estate

Notice Regarding the Discontinuation of the Shareholder Benefit Program

The Board of Directors has resolved to discontinue the shareholder benefits program from the fiscal year ending January 2027, subject to the successful completion of the tender offer. The benefits for shareholders holding 100 or more shares as of 31 January 2026 will be the final benefits provided, and the shareholder discount vouchers already distributed may be used through 30 April 2027.

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Decision and Details

The Company's Board of Directors

Abolition of the shareholder benefit program

Decision8 July 2026 (at the Board of Directors meeting held today)
Period CoveredThe 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.
ImplementationFrom the fiscal year ending January 2027 (subject to the successful completion of this tender offer)
Going forwardIf 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.
Quantity / scaleShareholders 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.

Decision and Details
ItemDetails
Matter CoveredAbolition of the shareholder benefit program
Decision-Making BodyThe Company's Board of Directors
Decision Date8 July 2026 (at the Board of Directors meeting held today)
Implementation DateFrom the fiscal year ending January 2027 (subject to the successful completion of this tender offer)
Period CoveredThe 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 / scaleShareholders holding 100 or more shares (1 trading unit) are eligible.
ReasonBased 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 plansIf 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)
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.

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.

How to read this page

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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 | STORAGE-OH Co.,Ltd. (2997) timely disclosure | Komori