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Disclosure369AA-tie Co.,Ltd.Information and Communications, Services and Others

Notice Regarding the Introduction of a Shareholder Benefit Program

Beginning in 2026, a new program will award shareholder benefit points based on the number of shares held to shareholders holding 200 or more shares as of the end of August each year. The program is scheduled to begin in October 2026.

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Decision and Details

Board of Directors

Introduction of a Shareholder Benefit Program

Decision20 May 2026
Period CoveredEvery year beginning in 2026
ImplementationOctober 2026 (scheduled; launch of a dedicated website and mailing of benefit information). Eligibility will be determined as of the end of August each year beginning in 2026.
Going forwardBenefit information is scheduled to be mailed to eligible shareholders in early October 2026. A shareholder-exclusive dedicated website is scheduled to launch in October 2026. If any changes are made to the benefit program, timely disclosure will be provided.
Quantity / scaleShareholders holding 200 or more shares are eligible. Depending on the number of shares held, shareholders will receive 3,000 points, 6,000 points, 13,000 points, or 15,000 points. 1 point is generally equivalent to ¥1. More than 5,000 products will be available for exchange.
Reason

To return value to shareholders, improve share liquidity, broaden the investor base, strengthen dialogue with shareholders, and promote the digital transformation (DX) of shareholder management.

Impact on Business Performance

The cost burden associated with shareholder benefits is expected to increase, but the impact on earnings is expected to be minor.

Decision and Details
ItemDetails
Matter CoveredIntroduction of a Shareholder Benefit Program
Decision-Making BodyBoard of Directors
Decision Date20 May 2026
Implementation DateOctober 2026 (scheduled; launch of a dedicated website and mailing of benefit information). Eligibility will be determined as of the end of August each year beginning in 2026.
Period CoveredEvery year beginning in 2026
Quantity / scaleShareholders holding 200 or more shares are eligible. Depending on the number of shares held, shareholders will receive 3,000 points, 6,000 points, 13,000 points, or 15,000 points. 1 point is generally equivalent to ¥1. More than 5,000 products will be available for exchange.
Impact on Business PerformanceThe cost burden associated with shareholder benefits is expected to increase, but the impact on earnings is expected to be minor.
ReasonTo return value to shareholders, improve share liquidity, broaden the investor base, strengthen dialogue with shareholders, and promote the digital transformation (DX) of shareholder management.
Future plansBenefit information is scheduled to be mailed to eligible shareholders in early October 2026. A shareholder-exclusive dedicated website is scheduled to launch in October 2026. If any changes are made to the benefit program, timely disclosure will be provided.
Items this document does not state (3)
AmountGoverning 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 program is intended to return value to shareholders, enhance the investment appeal and liquidity of the Company's shares, broaden its investor base, strengthen dialogue with shareholders, and promote the digital transformation (DX) of shareholder management. Although the introduction of the program is expected to increase the cost burden associated with shareholder benefits, the impact on earnings is expected to be minor.

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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 the Introduction of a Shareholder Benefit Program | A-tie Co.,Ltd. (369A) timely disclosure | Komori