Decision and Details
Board of DirectorsIntroduction of special benefits to commemorate the 10th anniversary of the Company's listing and partial changes to shareholder benefits (addition of benefit items)
To mark the 10th anniversary of the Company's listing in December 2026 and express appreciation to shareholders and other stakeholders. To expand the range of items available for exchange using shareholder benefit points.
The impact of implementing these commemorative benefits on the Company's results will be immaterial.
| Item | Details |
|---|---|
| Matter Covered | Introduction of special benefits to commemorate the 10th anniversary of the Company's listing and partial changes to shareholder benefits (addition of benefit items) |
| Decision-Making Body | Board of Directors |
| Decision Date | 11 June 2026 |
| Implementation Date | Implemented with the end of September 2026 and the end of March 2027 as the record dates (exchange of Amazon gift cards scheduled to begin in late November 2026) |
| Period Covered | The period for the commemorative benefits based on the end of September 2026 and the end of March 2027 as the record dates |
| Amount | Approximately ¥1 per point; Amazon gift cards can be exchanged at ¥1 per point |
| Quantity / scale | Shareholders holding 1,000 shares (10 trading units) or more will each receive 10,000 points, for a total of 20,000 points over the period. Amazon gift cards can be exchanged in denominations of 1,000, 3,000, 5,000 and 10,000 points. |
| Impact on Business Performance | The impact of implementing these commemorative benefits on the Company's results will be immaterial. |
| Reason | To mark the 10th anniversary of the Company's listing in December 2026 and express appreciation to shareholders and other stakeholders. To expand the range of items available for exchange using shareholder benefit points. |
| Future plans | The commemorative benefits will be implemented based on the end of September 2026 and the end of March 2027 as the record dates. Exchange of Amazon gift cards is scheduled to begin in late November 2026. If it is determined that disclosure regarding the impact on results is necessary, the Company will promptly make an announcement. |
Items this document does not state (2)
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.To mark the 10th anniversary of the Company's listing in December 2026, which dates from its listing in December 2016, and to express appreciation to shareholders and other stakeholders. The Company will also expand the range of items available for exchange using shareholder benefit points.