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Disclosure3197SKYLARK HOLDINGS CO.,LTD.Retail

Notice Concerning Partial Changes to the Shareholder Benefit Program

A continuous holding period of 6 months or more will be required to receive shareholder benefits. In addition, a new system will increase the rate at which Skylark Points are awarded when using the restaurants, based on the number of shares held and the holding period.

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Decision and Details

Board of Directors

Partial Changes to the Shareholder Benefit Program

Decision12 November 2026
Period CoveredThe start date for calculating the continuous holding period is 31 December 2026. Shareholder benefits apply on the record dates at the end of June and December each year.
ImplementationThe record date for changes to the shareholder benefit program is 30 June 2027, the first mailing is scheduled for mid-September 2027, and the addition to the Skylark Points award rate is scheduled to begin on 1 October 2027.
Going forwardDetails including the registration procedure on the app and the operating criteria for the system adding to the Points award rate will be announced later on the Company's website and elsewhere. 30 June 2027 is scheduled to be the record date for the changes, the first mailing is scheduled for mid-September 2027, and the addition to the Points award rate is scheduled to begin on 1 October 2027.
AmountFollowing the changes, the annual shareholder benefits will be electronic tickets worth ¥4,000, ¥10,000, ¥16,000 or ¥34,000. The amounts for each record date will be ¥2,000, ¥5,000, ¥8,000 or ¥17,000, respectively.
Quantity / scaleThe continuous holding condition is 100 shares or more for 6 months or longer. The addition to the Points award rate will be 5 to 20 times the standard award rate, depending on the number of shares held and the holding period. Continuous holding periods will be determined as 3 consecutive instances of 6 months or more, 13 consecutive instances of 3 years or more, or 21 consecutive instances of 5 years or more.
Reason

To favor shareholders who continue to hold the Company's shares over the medium to long term. Because the Company received numerous requests from shareholders for incentives for long-term ownership. To encourage shareholders to use the restaurants operated by the Group more frequently and achieve sustained growth in corporate value and shareholder value.

Impact on Business Performance

This matter will have no impact on consolidated results for the fiscal year ending December 2026.

Decision and Details
ItemDetails
Matter CoveredPartial Changes to the Shareholder Benefit Program
Decision-Making BodyBoard of Directors
Decision Date12 November 2026
Implementation DateThe record date for changes to the shareholder benefit program is 30 June 2027, the first mailing is scheduled for mid-September 2027, and the addition to the Skylark Points award rate is scheduled to begin on 1 October 2027.
Period CoveredThe start date for calculating the continuous holding period is 31 December 2026. Shareholder benefits apply on the record dates at the end of June and December each year.
AmountFollowing the changes, the annual shareholder benefits will be electronic tickets worth ¥4,000, ¥10,000, ¥16,000 or ¥34,000. The amounts for each record date will be ¥2,000, ¥5,000, ¥8,000 or ¥17,000, respectively.
Quantity / scaleThe continuous holding condition is 100 shares or more for 6 months or longer. The addition to the Points award rate will be 5 to 20 times the standard award rate, depending on the number of shares held and the holding period. Continuous holding periods will be determined as 3 consecutive instances of 6 months or more, 13 consecutive instances of 3 years or more, or 21 consecutive instances of 5 years or more.
Impact on Business PerformanceThis matter will have no impact on consolidated results for the fiscal year ending December 2026.
ReasonTo favor shareholders who continue to hold the Company's shares over the medium to long term. Because the Company received numerous requests from shareholders for incentives for long-term ownership. To encourage shareholders to use the restaurants operated by the Group more frequently and achieve sustained growth in corporate value and shareholder value.
Future plansDetails including the registration procedure on the app and the operating criteria for the system adding to the Points award rate will be announced later on the Company's website and elsewhere. 30 June 2027 is scheduled to be the record date for the changes, the first mailing is scheduled for mid-September 2027, and the addition to the Points award rate is scheduled to begin on 1 October 2027.
Items this document does not state (2)
Governing RuleRelated previous disclosures

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The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To favor shareholders who continue to hold the Company's shares over the medium to long term and respond to shareholders' requests for incentives for long-term ownership. Also, to encourage shareholders to use the restaurants more frequently and achieve sustained growth in corporate value and shareholder value.

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Notice Concerning Partial Changes to the Shareholder Benefit Program | SKYLARK HOLDINGS CO.,LTD. (3197) timely disclosure | Komori