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Disclosure3799Keyware Solutions Inc.Information and Communications, Services and Others

Notice Regarding Partial Changes to Shareholder Benefits (Changes to Benefit Items)

For shareholder benefits based on the reference date of 31 March 2027, the benefit will change from the current QUO Card to Digital Gift®. Requirements other than the benefit item, including the benefit amount, continuous holding period and number of shares, will remain unchanged.

Worth reading
69In 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
3000
yen equivalent
Wording
Conditional
How definitive the wording is.

Decision and Details

Board of Directors

Partial changes to shareholder benefits (change in benefit items)

Decision30 July 2026
Period CoveredShareholder benefits based on the reference date of 31 March 2027 and thereafter
ImplementationScheduled to apply from the benefits based on the reference date of 31 March 2027
Going forwardThe revised shareholder benefits will apply from those based on the reference date of 31 March 2027.
AmountBefore the change: QUO Card worth ¥3,000; after the change: Digital Gift® worth ¥3,000
Quantity / scaleContinuous holding for at least six months; 300 shares or more
Reason

To improve shareholder convenience and expand the range of benefit options. The change is also intended to enable individual shareholders to appreciate the appeal of the Company’s shares and encourage long-term holding.

Decision and Details
ItemDetails
Matter CoveredPartial changes to shareholder benefits (change in benefit items)
Decision-Making BodyBoard of Directors
Decision Date30 July 2026
Implementation DateScheduled to apply from the benefits based on the reference date of 31 March 2027
Period CoveredShareholder benefits based on the reference date of 31 March 2027 and thereafter
AmountBefore the change: QUO Card worth ¥3,000; after the change: Digital Gift® worth ¥3,000
Quantity / scaleContinuous holding for at least six months; 300 shares or more
ReasonTo improve shareholder convenience and expand the range of benefit options. The change is also intended to enable individual shareholders to appreciate the appeal of the Company’s shares and encourage long-term holding.
Future plansThe revised shareholder benefits will apply from those based on the reference date of 31 March 2027.
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 improve shareholder convenience and expand the range of benefit options. The change is also intended to enable individual shareholders to appreciate the appeal of the Company’s shares and encourage long-term holding.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
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 to Shareholder Benefits (Changes to Benefit Items) | Keyware Solutions Inc. (3799) timely disclosure | Komori