Komori
Disclosure367APrimo Global Holdings Co.,Ltd.Retail

Notice Regarding Changes to and Expansion of the Shareholder Benefit Program

Eligibility for the shareholder benefits will be expanded from shareholders holding 300 or more shares to those holding 100 or more shares, and the gift certificate value will increase in stages according to the number of shares held, from ¥5,000 up to ¥30,000. The revised program will apply to shareholders as of 31 August 2026.

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Decision and Details

Board of Directors

Changes to and expansion of the shareholder benefits program

Decision15 July 2026
Period CoveredThe shareholder benefit program for shareholders as of 31 August each year
ImplementationThe revised program is scheduled to apply to shareholders listed or recorded in the Company’s shareholder registry as of 31 August 2026.
Going forwardThe revised benefits will apply to shareholders listed or recorded in the Company’s shareholder registry as of 31 August 2026.
AmountBefore the change: ¥5,000 in gift certificates; after the change: ¥5,000 in gift certificates for shareholders holding 100 or more but fewer than 300 shares, ¥10,000 for those holding 300 or more but fewer than 500 shares, ¥15,000 for those holding 500 or more but fewer than 1,000 shares, and ¥30,000 for those holding 1,000 or more shares
Quantity / scaleBefore the change, eligibility was limited to shareholders holding 300 or more shares; after the change, eligibility will extend to shareholders holding 100 or more shares, with 4 tiers based on the number of shares held
Reason

To express appreciation for shareholders’ ongoing support and deepen their understanding of the Company’s products and brands; to enhance the appeal of the shareholder benefit program and encourage more shareholders to hold the Company’s shares

Decision and Details
ItemDetails
Matter CoveredChanges to and expansion of the shareholder benefits program
Decision-Making BodyBoard of Directors
Decision Date15 July 2026
Implementation DateThe revised program is scheduled to apply to shareholders listed or recorded in the Company’s shareholder registry as of 31 August 2026.
Period CoveredThe shareholder benefit program for shareholders as of 31 August each year
AmountBefore the change: ¥5,000 in gift certificates; after the change: ¥5,000 in gift certificates for shareholders holding 100 or more but fewer than 300 shares, ¥10,000 for those holding 300 or more but fewer than 500 shares, ¥15,000 for those holding 500 or more but fewer than 1,000 shares, and ¥30,000 for those holding 1,000 or more shares
Quantity / scaleBefore the change, eligibility was limited to shareholders holding 300 or more shares; after the change, eligibility will extend to shareholders holding 100 or more shares, with 4 tiers based on the number of shares held
ReasonTo express appreciation for shareholders’ ongoing support and deepen their understanding of the Company’s products and brands; to enhance the appeal of the shareholder benefit program and encourage more shareholders to hold the Company’s shares
Future plansThe revised benefits will apply to shareholders listed or recorded in the Company’s shareholder registry as of 31 August 2026.
Items this document does not state (3)
Impact 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 changes are intended to express appreciation for shareholders’ ongoing support, deepen their understanding of the Company’s products and brands, enhance the appeal of the shareholder benefit program, and encourage more shareholders to hold the Company’s shares.

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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 Changes to and Expansion of the Shareholder Benefit Program | Primo Global Holdings Co.,Ltd. (367A) timely disclosure | Komori