Komori
Disclosure3077Horiifoodservice Co.,Ltd.Retail

Enhancement of the Shareholder Benefit Program

The shareholder benefit program will be expanded, with increased benefit amounts and meal vouchers for shareholders who have held shares for at least 1 year. In addition, a lottery for a cruise trip will be introduced for shareholders holding at least 1,000 shares as of the end of November 2026.

Worth reading
68In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
5
Groups (10 people)
Wording
Definitive
How definitive the wording is.

Decision and Details

Board of Directors

Expansion of the shareholder benefits program

Decision16 September 2026
Period CoveredShareholder benefit program with the end of November each year as the record date, and special benefits with the end of November 2026 as the record date
ImplementationScheduled to commence based on the record date of the end of November 2026
Going forwardLottery entries will be awarded based on the record date of the end of November 2026. Details of how to enter the lottery using the lottery entries and of the lottery event will be announced separately.
AmountFor holdings of at least 1 year: Japanet Gift Card equivalent to ¥11,000–¥110,000 and ホリイフード meal vouchers worth ¥20,000–¥165,000. Under the current program and for holdings of less than 1 year: Japanet Gift Card equivalent to ¥10,000–¥100,000 and ホリイフード meal vouchers worth ¥15,000–¥150,000
Quantity / scaleAt least 500 shares, at least 700 shares, at least 1,000 shares, at least 1,500 shares, or at least 2,000 shares. Shareholders holding at least 1,000 shares will receive 1 lottery entry for every 1,000 shares. A cruise trip will be awarded by lottery to 5 groups of 10 people.
Reason

To thank shareholders for their ongoing support, enhance the appeal of investing in the Company's shares, and encourage more individual shareholders to hold the Company's shares.

Decision and Details
ItemDetails
Matter CoveredExpansion of the shareholder benefits program
Decision-Making BodyBoard of Directors
Decision Date16 September 2026
Implementation DateScheduled to commence based on the record date of the end of November 2026
Period CoveredShareholder benefit program with the end of November each year as the record date, and special benefits with the end of November 2026 as the record date
AmountFor holdings of at least 1 year: Japanet Gift Card equivalent to ¥11,000–¥110,000 and ホリイフード meal vouchers worth ¥20,000–¥165,000. Under the current program and for holdings of less than 1 year: Japanet Gift Card equivalent to ¥10,000–¥100,000 and ホリイフード meal vouchers worth ¥15,000–¥150,000
Quantity / scaleAt least 500 shares, at least 700 shares, at least 1,000 shares, at least 1,500 shares, or at least 2,000 shares. Shareholders holding at least 1,000 shares will receive 1 lottery entry for every 1,000 shares. A cruise trip will be awarded by lottery to 5 groups of 10 people.
ReasonTo thank shareholders for their ongoing support, enhance the appeal of investing in the Company's shares, and encourage more individual shareholders to hold the Company's shares.
Future plansLottery entries will be awarded based on the record date of the end of November 2026. Details of how to enter the lottery using the lottery entries and of the lottery event will be announced separately.
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.

To thank shareholders for their ongoing support, enhance the appeal of investing in the Company's shares, and encourage more individual shareholders to hold the Company's shares.

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Enhancement of the Shareholder Benefit Program | Horiifoodservice Co.,Ltd. (3077) timely disclosure | Komori