Komori
Disclosure3105Nisshinbo Holdings Inc.Electrical Equipment and Precision Instruments

Notice Regarding the Discontinuation of the Shareholder Benefit Program

The shareholder benefit program will be discontinued after the benefit based on 31 December 2025 as the record date. No shareholder benefit will be provided based on 31 December 2026 as the record date.

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Decision and Details

Board of Directors

Abolition of the shareholder benefit program

Decision30 June 2026
Period CoveredThe benefit based on 31 December 2025 as the record date will be the final benefit; no benefits will be provided from the benefit based on 31 December 2026 as the record date onward.
ImplementationThe program will be discontinued upon the provision of the shareholder benefit based on 31 December 2025 as the record date (the timing of implementation is not specified). No shareholder benefit will be provided based on 31 December 2026 as the record date (planned).
Going forwardNo shareholder benefit will be provided based on 31 December 2026 as the record date.
Quantity / scaleIndividual shareholders residing in Japan who hold 1,000 shares or more
Reason

The Company will end production of the nonwoven-related products provided as shareholder benefits following its withdrawal from the nonwoven fabrics business in October 2025. The decision was also made after considering the fair distribution of returns to all shareholders and the purpose for which the shareholder benefit program was introduced.

Decision and Details
ItemDetails
Matter CoveredAbolition of the shareholder benefit program
Decision-Making BodyBoard of Directors
Decision Date30 June 2026
Implementation DateThe program will be discontinued upon the provision of the shareholder benefit based on 31 December 2025 as the record date (the timing of implementation is not specified). No shareholder benefit will be provided based on 31 December 2026 as the record date (planned).
Period CoveredThe benefit based on 31 December 2025 as the record date will be the final benefit; no benefits will be provided from the benefit based on 31 December 2026 as the record date onward.
Quantity / scaleIndividual shareholders residing in Japan who hold 1,000 shares or more
ReasonThe Company will end production of the nonwoven-related products provided as shareholder benefits following its withdrawal from the nonwoven fabrics business in October 2025. The decision was also made after considering the fair distribution of returns to all shareholders and the purpose for which the shareholder benefit program was introduced.
Future plansNo shareholder benefit will be provided based on 31 December 2026 as the record date.
Items this document does not state (4)
AmountImpact 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.

As part of a review of the business portfolio, the Company withdrew from the nonwoven fabrics business in October 2025 and will consequently end production of the nonwoven-related products provided as shareholder benefits. The decision was also made after considering the fair distribution of returns to all shareholders and the purpose for which the program was introduced.

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 | Nisshinbo Holdings Inc. (3105) timely disclosure | Komori