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Disclosure3750ADR Biomedical Holdings Inc.Electrical Equipment and Precision Instruments

Notice Regarding the Continuation of the Shareholder Benefit Program

The shareholder benefit scheme introduced in 2024 will continue. Shareholders holding 100 or more shares will receive a QUO card worth ¥2,500 for each record date, with 31 March and 30 September each year designated as the record dates.

Worth reading
56In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
2500
Yen (per record date)
Wording
Definitive
How definitive the wording is.

Decision and Details

Board of Directors

Continuation of the Shareholder Benefit Program

Decision25 August 2026
Period CoveredContinuation period of the shareholder benefit scheme with 31 March and 30 September each year as the record dates
ImplementationTo continue with 31 March and 30 September each year as the record dates (planned)
Going forwardShareholders holding 100 or more shares who are listed or recorded in the shareholder registry as of 30 September and 31 March each year will receive a QUO card worth ¥2,500 for each record date.
AmountQUO card worth ¥2,500 (per record date)
Quantity / scaleHoldings of 100 or more shares; twice a year
Reason

The purpose is to reward shareholders for their ongoing support, encourage more shareholders to understand and support the Company's business, and increase the number of shareholders who will hold the Company's shares over the medium to long term.

Decision and Details
ItemDetails
Matter CoveredContinuation of the Shareholder Benefit Program
Decision-Making BodyBoard of Directors
Decision Date25 August 2026
Implementation DateTo continue with 31 March and 30 September each year as the record dates (planned)
Period CoveredContinuation period of the shareholder benefit scheme with 31 March and 30 September each year as the record dates
AmountQUO card worth ¥2,500 (per record date)
Quantity / scaleHoldings of 100 or more shares; twice a year
ReasonThe purpose is to reward shareholders for their ongoing support, encourage more shareholders to understand and support the Company's business, and increase the number of shareholders who will hold the Company's shares over the medium to long term.
Future plansShareholders holding 100 or more shares who are listed or recorded in the shareholder registry as of 30 September and 31 March each year will receive a QUO card worth ¥2,500 for each record date.
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.

To reward shareholders for their ongoing support, encourage more shareholders to understand and support the Company's business, and increase the number of shareholders who hold the Company's shares over the medium to long term.

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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 Continuation of the Shareholder Benefit Program | ADR Biomedical Holdings Inc. (3750) timely disclosure | Komori