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Disclosure3557UNITED&COLLECTIVE CO.LTD.Retail

Notice Regarding Partial Changes to the Shareholder Benefit Program

From 1 December 2026, shareholder benefit vouchers may be used for up to 1 voucher (¥500 discount) per ¥1,000 of a single purchase, including tax. The annual value of shareholder benefits will not change.

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Decision and Details

Board of Directors

Partial changes to how the shareholder benefit program may be used

Decision14 April 2026
Period CoveredShareholder benefit vouchers used from 1 December 2026 onward
ImplementationExpected to apply to uses from 1 December 2026 onward
Going forwardThe revised usage restrictions will apply to vouchers used from 1 December 2026 onward
AmountUp to 1 voucher may be used for each ¥1,000 of a single purchase, including tax, with a discount of up to ¥500; the annual shareholder benefit is ¥10,000 for 100 shares and ¥30,000 for 300 shares
Quantity / scaleUp to 1 voucher may be used for each ¥1,000 of a single purchase, including tax
Reason

In some cases, benefit vouchers have been used all at once. The changes are intended to create opportunities for shareholders to visit the stores more regularly and encourage continued use. The program will also be revised to make it easier for shareholders to use and to support the Company's sustainable growth.

Impact on Business Performance

The Company states that it will work to enhance store value and corporate value, but the specific impact on earnings and financial position is not disclosed

Additional information on the effective dateThe revised rules will apply uniformly to vouchers mailed at the end of May 2026 and at the end of November 2026
Decision and Details
ItemDetails
Matter CoveredPartial changes to how the shareholder benefit program may be used
Decision-Making BodyBoard of Directors
Decision Date14 April 2026
Implementation DateExpected to apply to uses from 1 December 2026 onward
Period CoveredShareholder benefit vouchers used from 1 December 2026 onward
AmountUp to 1 voucher may be used for each ¥1,000 of a single purchase, including tax, with a discount of up to ¥500; the annual shareholder benefit is ¥10,000 for 100 shares and ¥30,000 for 300 shares
Quantity / scaleUp to 1 voucher may be used for each ¥1,000 of a single purchase, including tax
Impact on Business PerformanceThe Company states that it will work to enhance store value and corporate value, but the specific impact on earnings and financial position is not disclosed
ReasonIn some cases, benefit vouchers have been used all at once. The changes are intended to create opportunities for shareholders to visit the stores more regularly and encourage continued use. The program will also be revised to make it easier for shareholders to use and to support the Company's sustainable growth.
Future plansThe revised usage restrictions will apply to vouchers used from 1 December 2026 onward
Additional information on the effective dateThe revised rules will apply uniformly to vouchers mailed at the end of May 2026 and at the end of November 2026
Items this document does not state (2)
Governing 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.

In some cases, benefit vouchers have been used all at once. The changes are intended to create more opportunities for shareholders to use the stores regularly as part of their daily lives, while making the program easier for shareholders to use and supporting the Company's sustainable growth.

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Notice Regarding Partial Changes to the Shareholder Benefit Program | UNITED&COLLECTIVE CO.LTD. (3557) timely disclosure | Komori