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Disclosure3359cotta CO.,LTDTrading & Wholesale

Notice Regarding Changes to the Shareholder Benefit Program

The shareholder benefits will change from year-round discounts and confectionery assortments to discount coupons with usage limits and annual spending caps based on the number of shares held and the holding period. A 15% discount with no annual spending cap will be added for shareholders holding 500 shares or more, and a ¥10,000 digital gift will be provided to shareholders holding 1,000 shares or more.

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Decision and Details

Board of Directors

Changes to the shareholder benefits program

Decision8 June 2026
Period CoveredShareholders 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.
ImplementationScheduled to take effect for shareholders meeting the conditions and recorded in the shareholder register as of 30 September 2026.
Going forwardThe 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.
AmountA ¥10,000 digital gift, the current cotta original confectionery assortment worth ¥3,000, and annual spending caps of ¥100,000 and ¥200,000.
Quantity / scale100 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.

Decision and Details
ItemDetails
Matter CoveredChanges to the shareholder benefits program
Decision-Making BodyBoard of Directors
Decision Date8 June 2026
Implementation DateScheduled to take effect for shareholders meeting the conditions and recorded in the shareholder register as of 30 September 2026.
Period CoveredShareholders 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.
AmountA ¥10,000 digital gift, the current cotta original confectionery assortment worth ¥3,000, and annual spending caps of ¥100,000 and ¥200,000.
Quantity / scale100 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.
ReasonTo 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 plansThe 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)
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.

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.

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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 Changes to the Shareholder Benefit Program | cotta CO.,LTD (3359) timely disclosure | Komori