Komori
Disclosure3657Pole To Win Holdings,Inc.Information and Communications, Services and Others

Notice Concerning the Implementation of Special Shareholder Benefits

To commemorate the 15th anniversary of its listing, the company has decided to grant special shareholder benefit points based on the number of shares held and the length of continuous ownership to shareholders as of 31 January 2027. Up to 27,000 benefit points will be awarded. Details will be announced and a dedicated website will be launched in April 2027, with exchanges accepted through 31 July 2027.

Worth reading
76Important
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
27000
Points (maximum)
Wording
Conditional
How definitive the wording is.

Decision and Details

Board of Directors

Special shareholder benefits commemorating the 15th anniversary of the listing

Decision26 October 2026
Period CoveredShareholders as of 31 January 2027 are eligible; applications to exchange benefit products will be accepted through 31 July 2027.
ImplementationPlanned implementation with 31 January 2027 as the shareholder benefit record date. The dedicated website is scheduled to launch in April 2027.
Going forwardThe company plans to send out the notice in early April 2027, launch the dedicated website in April 2027, and accept applications to exchange benefit products through 31 July 2027
AmountShareholder benefit points: approximately ¥1 per point, exchangeable at ¥1 per point. Annual dividend of ¥16 (planned), dividend yield of 4.60%, total return yield of 7.47%–8.48%
Quantity / scaleHoldings of 1,000 shares or more. Benefit points: 10,000–27,000 points. Continuous ownership period: less than 1 year or 1 year or more
Reason

To express appreciation to shareholders for reaching the 15th anniversary of the listing, in light of the company having gained a certain outlook for the recovery of profitability and transitioned to the re-growth period, and to flexibly return part of the benefits of strengthening its earnings base

Decision and Details
ItemDetails
Matter CoveredSpecial shareholder benefits commemorating the 15th anniversary of the listing
Decision-Making BodyBoard of Directors
Decision Date26 October 2026
Implementation DatePlanned implementation with 31 January 2027 as the shareholder benefit record date. The dedicated website is scheduled to launch in April 2027.
Period CoveredShareholders as of 31 January 2027 are eligible; applications to exchange benefit products will be accepted through 31 July 2027.
AmountShareholder benefit points: approximately ¥1 per point, exchangeable at ¥1 per point. Annual dividend of ¥16 (planned), dividend yield of 4.60%, total return yield of 7.47%–8.48%
Quantity / scaleHoldings of 1,000 shares or more. Benefit points: 10,000–27,000 points. Continuous ownership period: less than 1 year or 1 year or more
ReasonTo express appreciation to shareholders for reaching the 15th anniversary of the listing, in light of the company having gained a certain outlook for the recovery of profitability and transitioned to the re-growth period, and to flexibly return part of the benefits of strengthening its earnings base
Related previous disclosuresFinancial results for the second quarter (interim period) of the fiscal year ending January 2027, announced on 14 September 2026
Future plansThe company plans to send out the notice in early April 2027, launch the dedicated website in April 2027, and accept applications to exchange benefit products through 31 July 2027
Items this document does not state (2)
Impact on Business PerformanceGoverning Rule

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 express appreciation to shareholders on the 15th anniversary of the listing, and, in light of the company having gained a certain outlook for the recovery of profitability and transitioned from the “restructuring period” to the “re-growth period,” to flexibly return part of the benefits of strengthening its earnings 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 Concerning the Implementation of Special Shareholder Benefits | Pole To Win Holdings,Inc. (3657) timely disclosure | Komori