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Other Disclosures3395Saint Marc Holdings Co.,Ltd.Retail

Notice Regarding the Enhancement of the Shareholder Benefit Program and Changes to Eligibility Requirements for Shareholder Benefits (Addition of a Continuous Holding Requirement)

A new restaurant concept will be added to the eligible uses of the Shareholder Benefit Card, allowing cardholders to receive a 10% discount. At the same time, a continuous shareholding requirement of at least 6 months will be added for distribution of the card.

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Mixed performance
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Scale
10
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Wording
Definitive
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Announced details

Shareholder Benefit CardGyu-Katsu Kyoto Katsugyu (牛カツ京都勝牛)NICK STOCKGottie's BEEFHamburg ConelGyukatsu Motomura (牛かつもと村)Gyukatsu Ichinisan (牛かつ 壱弐参)Asakusa Gyukatsu (浅草 牛かつ)Gyukatsu Iroha (牛かつ いろは)Kissa La Madrague café (喫茶マドラグ), excluding the employee cafeteria locationGabor Café (喫茶ガボール)
Applicable field (uses covered by this announcement)

Restaurants and food-service businesses

Launch date1 October 2026 (scheduled implementation date for the expansion of the shareholder benefits program)
Relationship between the counterparty and the company
Saint Marc Holdings Co.,Ltd.3395
Relationship with the Company

The disclosure describes a business relationship under which restaurant concepts operated by the respective counterparties will be added to the eligible uses of the Shareholder Benefit Card. Capital and personnel relationships: not disclosed.

Counterparty株式会社京都勝牛株式会社牛かつもと村株式会社La Mad rague
Offering price

10% discount (not available at overseas locations)

The company does not address Contract Value / Impact on Business Performance.

Announced details
ItemDetails
Names of Products / Services CoveredShareholder Benefit Card, Gyu-Katsu Kyoto Katsugyu (牛カツ京都勝牛), NICK STOCK, Gottie's BEEF, Hamburg Conel, Gyukatsu Motomura (牛かつもと村), Gyukatsu Ichinisan (牛かつ 壱弐参), Asakusa Gyukatsu (浅草 牛かつ), Gyukatsu Iroha (牛かつ いろは), Kissa La Madrague café (喫茶マドラグ), excluding the employee cafeteria location, Gabor Café (喫茶ガボール)
Counterparty株式会社京都勝牛, 株式会社牛かつもと村, 株式会社La Mad rague
Relationship with the CompanyThe disclosure describes a business relationship under which restaurant concepts operated by the respective counterparties will be added to the eligible uses of the Shareholder Benefit Card. Capital and personnel relationships: not disclosed.
Offering price10% discount (not available at overseas locations)
Launch date1 October 2026 (scheduled implementation date for the expansion of the shareholder benefits program)
Applicable areaRestaurants and food-service businesses
Items this document does not state (12)
Counterparty overviewContract ValueContract DateAward/certification nameAwarding / certifying bodyRegistration number and expiry dateLocationLocation scaleQuantitative EffectsUsage historyImpact on Business PerformanceSource

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 changes are intended to express appreciation for shareholders' continued support, enhance the appeal of investing in the Company's shares, encourage ownership by a broader range of shareholders, further improve customer convenience, increase the number of shareholders who support the Company's medium- to long-term growth, and establish a stable shareholder base.

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 Enhancement of the Shareholder Benefit Program and Changes to Eligibility Requirements for Shareholder Benefits (Addition of a Continuous Holding Requirement) | Saint Marc Holdings Co.,Ltd. (3395) timely disclosure | Komori