Komori
Disclosure3674Aucfan Co.,Ltd.Information and Communications, Services and Others

Notice Regarding Partial Changes (Enhancements) to the Shareholder Benefit Program

In addition to the existing QUO Card Pay benefit, a new 15% discount coupon code will be introduced that can be used to purchase eligible products regardless of the number of shares held. The revised program will apply to shareholders listed or recorded in the shareholder register as of 30 September 2026.

Worth reading
70In focus
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
15
Discount rate (%)
Wording
Conditional
How definitive the wording is.

Decision and Details

Board of Directors

Partial change (expansion) to the shareholder benefit program

Decision25 June 2026
ImplementationScheduled to apply to shareholder benefits for shareholders listed or recorded in the Company’s shareholder register as of 30 September 2026
Going forwardThe provision of QUO Card Pay and notification of the discount coupon codes are scheduled for December 2026. Details including the method of use and usage period will be provided separately to eligible shareholders.
AmountQUO Card Pay: ¥1,000 for 300 shares or more (held for less than 1 year) and ¥1,500 (held for 1 year or more); ¥3,000 for 500 shares or more (held for less than 1 year) and ¥5,000 (held for 1 year or more); ¥7,500 for 1,000 shares or more (held for less than 1 year) and ¥12,000 (held for 1 year or more)
Quantity / scale300 shares or more, 500 shares or more, or 1,000 shares or more. The discount coupon codes may each be used once for “AP LAB” and “KACHIKA.”
Reason

To express appreciation for shareholders’ ongoing support, encourage medium- to long-term ownership of the Company’s shares, and promote understanding of the businesses and products of the Company Group

Decision and Details
ItemDetails
Matter CoveredPartial change (expansion) to the shareholder benefit program
Decision-Making BodyBoard of Directors
Decision Date25 June 2026
Implementation DateScheduled to apply to shareholder benefits for shareholders listed or recorded in the Company’s shareholder register as of 30 September 2026
AmountQUO Card Pay: ¥1,000 for 300 shares or more (held for less than 1 year) and ¥1,500 (held for 1 year or more); ¥3,000 for 500 shares or more (held for less than 1 year) and ¥5,000 (held for 1 year or more); ¥7,500 for 1,000 shares or more (held for less than 1 year) and ¥12,000 (held for 1 year or more)
Quantity / scale300 shares or more, 500 shares or more, or 1,000 shares or more. The discount coupon codes may each be used once for “AP LAB” and “KACHIKA.”
ReasonTo express appreciation for shareholders’ ongoing support, encourage medium- to long-term ownership of the Company’s shares, and promote understanding of the businesses and products of the Company Group
Future plansThe provision of QUO Card Pay and notification of the discount coupon codes are scheduled for December 2026. Details including the method of use and usage period will be provided separately to eligible shareholders.
Items this document does not state (4)
Period CoveredImpact 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 purpose is to express appreciation for shareholders’ ongoing support and encourage them to hold the Company’s shares over the medium to long term. In addition, to further deepen shareholders’ understanding of the businesses and products of the Company Group, discount coupon codes applicable to products under the private brands “AP LAB” and “KACHIKA” will be introduced.

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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 Partial Changes (Enhancements) to the Shareholder Benefit Program | Aucfan Co.,Ltd. (3674) timely disclosure | Komori