Decision and Details
Board of DirectorsChanges to the shareholder benefits program
To prevent unintended uses, such as purchases for resale and the listing of discount codes on flea-market apps. To enhance the appeal of investing in the Company's shares, improve shareholder convenience and satisfaction, and increase the number of shareholders.
| Item | Details |
|---|---|
| Matter Covered | Changes to the shareholder benefits program |
| Decision-Making Body | Board of Directors |
| Decision Date | 8 June 2026 |
| Implementation Date | Scheduled to take effect for shareholders meeting the conditions and recorded in the shareholder register as of 30 September 2026. |
| Period Covered | Shareholders recorded in the shareholder register as of 30 September 2026 and thereafter. The current benefits based on the 30 September 2025 record date may be used through 31 December 2026. |
| Amount | A ¥10,000 digital gift, the current cotta original confectionery assortment worth ¥3,000, and annual spending caps of ¥100,000 and ¥200,000. |
| Quantity / scale | 100 shares or more, 500 shares or more, and 1,000 shares or more. Discount coupons may be used up to 12 times during the applicable period or without limitation, depending on the terms. Holding periods are less than 3 years and 3 years or more of continuous ownership. |
| Reason | To prevent unintended uses, such as purchases for resale and the listing of discount codes on flea-market apps. To enhance the appeal of investing in the Company's shares, improve shareholder convenience and satisfaction, and increase the number of shareholders. |
| Future plans | The revised program will apply to shareholders meeting the conditions and recorded in the shareholder register as of 30 September 2026. Instructions on how to obtain the discount coupons will be provided when the notice of the annual general meeting resolution is mailed. |
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.The current program is being reviewed because it was unable to prevent unintended uses, such as purchases for resale and the listing of discount codes on flea-market apps. The Company states that the changes are intended to enhance the appeal of investing in its shares, improve shareholder convenience and satisfaction, and increase the number of shareholders.