Komori
Disclosure3929SOCIALWIRE CO.,LTD.Information and Communications, Services and Others

Notice of Supplementary Information on the Shareholder Benefit Program (Distribution-Based)

The content of the shareholder benefit program itself has not changed. We have clarified how continuous holding is determined, the dates qualifying for the initial benefit, and the mechanism under which the amount distributed per shareholder varies according to the number of eligible shareholders.

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Decision and Details

Supplementary explanation regarding the shareholder benefit program (distribution-based)

Decision18 September 2026
Period CoveredA shareholder benefit program with an annual record date of the end of March. FY2027 ending March is the first eligible fiscal year.
ImplementationApplication is scheduled to begin based on the shareholder register as of the record date of 31 March 2027. The initial benefit is expected to be granted around June 2027.
Going forward28 September 2026 is the last day to purchase shares with entitlement to the initial benefit. The shareholder register will be finalized on 30 September 2026, and the initial record date and number of eligible shareholders will be finalized on 31 March 2027. The initial digital gift is scheduled to be granted around June 2027. Specific details and the method of receipt will be announced once determined.
AmountTotal shareholder returns: approximately ¥15 million for FY2027 ending March; the amount distributed per shareholder will vary according to the number of eligible shareholders.
Quantity / scaleAt least 200 shares (2 trading units), held continuously for at least 6 months; the amount distributed per shareholder will be calculated according to the number of eligible shareholders.
Reason

Because the company received numerous inquiries from shareholders and investors regarding how continuous holding is determined, the dates qualifying for the initial benefit, and the basis for determining the amount distributed per shareholder.

Impact on Business Performance

This notice will have no impact on the company's financial results. The costs associated with the program have already been incorporated into the earnings forecast for FY2027 ending March.

Decision and Details
ItemDetails
Matter CoveredSupplementary explanation regarding the shareholder benefit program (distribution-based)
Decision Date18 September 2026
Implementation DateApplication is scheduled to begin based on the shareholder register as of the record date of 31 March 2027. The initial benefit is expected to be granted around June 2027.
Period CoveredA shareholder benefit program with an annual record date of the end of March. FY2027 ending March is the first eligible fiscal year.
AmountTotal shareholder returns: approximately ¥15 million for FY2027 ending March; the amount distributed per shareholder will vary according to the number of eligible shareholders.
Quantity / scaleAt least 200 shares (2 trading units), held continuously for at least 6 months; the amount distributed per shareholder will be calculated according to the number of eligible shareholders.
Impact on Business PerformanceThis notice will have no impact on the company's financial results. The costs associated with the program have already been incorporated into the earnings forecast for FY2027 ending March.
ReasonBecause the company received numerous inquiries from shareholders and investors regarding how continuous holding is determined, the dates qualifying for the initial benefit, and the basis for determining the amount distributed per shareholder.
Related previous disclosures15 May 2026: Notice regarding the review of the shareholder return policy and the resumption and changes to the shareholder benefit program (distribution-based)
Future plans28 September 2026 is the last day to purchase shares with entitlement to the initial benefit. The shareholder register will be finalized on 30 September 2026, and the initial record date and number of eligible shareholders will be finalized on 31 March 2027. The initial digital gift is scheduled to be granted around June 2027. Specific details and the method of receipt will be announced once determined.
Items this document does not state (2)
Decision-Making BodyGoverning 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.

This is because the company received numerous inquiries from shareholders and investors regarding how continuous holding is determined, the dates qualifying for the initial benefit, and the basis for determining the amount distributed per shareholder.

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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 of Supplementary Information on the Shareholder Benefit Program (Distribution-Based) | SOCIALWIRE CO.,LTD. (3929) timely disclosure | Komori