Decision and Details
Board of DirectorsChanges to the shareholder benefits program
To thank shareholders for their ongoing support, enhance the appeal of investing in the Company's shares, and encourage more people to hold the Company's shares. To place emphasis on convenience and choice.
| Item | Details |
|---|---|
| Matter Covered | Changes to the shareholder benefits program |
| Decision-Making Body | Board of Directors |
| Decision Date | 21 May 2026 |
| Implementation Date | The change is scheduled to apply to shareholders listed or recorded in the shareholder registry as of the end of March 2027. |
| Period Covered | From shareholders listed or recorded in the shareholder registry as of the end of March 2027 onward |
| Amount | Digital Gift under the new program: 200 shares to 299 shares, ¥2,000; 300 shares to 399 shares, ¥3,000; 400 shares to 499 shares, ¥5,000; 500 shares to 599 shares, ¥7,000; 600 shares to 699 shares, ¥10,000; 700 shares to 799 shares, ¥12,000; 800 shares to 899 shares, ¥14,000; 900 shares to 999 shares, ¥16,000; 1,000 shares or more, ¥18,000 |
| Quantity / scale | Applicable to holdings of 200 shares or more. Under the new program, shareholding categories will range from 200 shares to 299 shares through 1,000 shares or more. |
| Reason | To thank shareholders for their ongoing support, enhance the appeal of investing in the Company's shares, and encourage more people to hold the Company's shares. To place emphasis on convenience and choice. |
| Future plans | Details of the Digital Gift will be announced once determined. The new program will apply to shareholders listed or recorded in the shareholder registry as of the end of March 2027. |
Items this document does not state (3)
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 thank shareholders for their ongoing support, enhance the appeal of investing in the Company's shares, and encourage more people to hold the shares. With an emphasis on convenience and choice, the benefit will change to “Digital Gift®” provided by DIGITAL PLUS,Inc.