Worth reading
75Important
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Improvement
Direction inferred from the company’s description.Scale
16
¥ millionWording
Conditional
How definitive the wording is.Decision and Details
Board of DirectorsIntroduction and Details of a Shareholder Benefit Program Featuring Pure Gold
Decision27 October 2026
Period CoveredThis shareholder benefit program is based on the shareholder register as of 31 January 2027.
ImplementationThe program is scheduled to be conducted for shareholders as of 31 January 2027. The discount sales period is scheduled to run from 1 March 2027 to 31 March 2027, and the benefit products are scheduled to be shipped by the end of April 2027.
Going forwardThe lottery will be conducted based on shareholders as of 31 January 2027, and the benefit products are scheduled to be shipped to the winners by the end of April 2027. Shareholder discount sales are scheduled to run from 1 March to 31 March 2027. The application start date, application method and other details will be announced separately.
AmountTotal value of benefit products: ¥16.0 million (sales price, including tax); shareholder discount sales: 5% off the sales price, including tax; 1st prize: ¥1,200,000; 2nd prize: ¥400,000; 3rd prize: ¥40,000; 4th prize: ¥10,000
Quantity / scaleTotal of 1,103 lottery winners; eligible shareholders must hold at least 3,000 shares; discount sales are available regardless of the number of shares held. Benefit products: pure gold koban coins weighing 30g and 10g, a 1g gold grain, and a 0.2g pure gold logo mark
Reason
To thank shareholders for their ongoing support, enhance the appeal of investing in our shares, and encourage more people to hold our shares over the medium to long term.
Impact on Business Performance
The costs of implementing this program are scheduled to be recorded in the consolidated results for the fiscal year ending April 2027. The impact of these costs on consolidated results is expected to be immaterial.
| Item | Details |
|---|---|
| Matter Covered | Introduction and Details of a Shareholder Benefit Program Featuring Pure Gold |
| Decision-Making Body | Board of Directors |
| Decision Date | 27 October 2026 |
| Implementation Date | The program is scheduled to be conducted for shareholders as of 31 January 2027. The discount sales period is scheduled to run from 1 March 2027 to 31 March 2027, and the benefit products are scheduled to be shipped by the end of April 2027. |
| Period Covered | This shareholder benefit program is based on the shareholder register as of 31 January 2027. |
| Amount | Total value of benefit products: ¥16.0 million (sales price, including tax); shareholder discount sales: 5% off the sales price, including tax; 1st prize: ¥1,200,000; 2nd prize: ¥400,000; 3rd prize: ¥40,000; 4th prize: ¥10,000 |
| Quantity / scale | Total of 1,103 lottery winners; eligible shareholders must hold at least 3,000 shares; discount sales are available regardless of the number of shares held. Benefit products: pure gold koban coins weighing 30g and 10g, a 1g gold grain, and a 0.2g pure gold logo mark |
| Impact on Business Performance | The costs of implementing this program are scheduled to be recorded in the consolidated results for the fiscal year ending April 2027. The impact of these costs on consolidated results is expected to be immaterial. |
| Reason | To thank shareholders for their ongoing support, enhance the appeal of investing in our shares, and encourage more people to hold our shares over the medium to long term. |
| Related previous disclosures | “Notice Regarding the Start of Consideration of the Introduction of a Shareholder Benefit Program Featuring Pure Gold,” dated 7 October 2026; “Notice Regarding the Acquisition of Shares Involving a Change in Subsidiary Status (Making a Company a Subsidiary) and the Launch of a New Business,” dated 16 April 2026 |
| Future plans | The lottery will be conducted based on shareholders as of 31 January 2027, and the benefit products are scheduled to be shipped to the winners by the end of April 2027. Shareholder discount sales are scheduled to run from 1 March to 31 March 2027. The application start date, application method and other details will be announced separately. |
Items this document does not state (1)
Governing Rule
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 our shares, and encourage more shareholders to hold them over the medium to long term.
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