Komori
Disclosure3967Eltes Co.,Ltd.Information and Communications, Services and Others

Notice regarding the addition of redemption options for the shareholder benefit (digital gift)

We will add WAON POINT, nanaco Gift and Apple Gift Card as redemption options for the digital gifts provided as shareholder benefits. There will be no changes to the benefit conditions, amounts, record dates, mailing schedule, receipt method or other terms.

Worth reading
58In focus
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
3
Number of redemption options added
Wording
Conditional
How definitive the wording is.

Decision and Details

Addition of redemption options to the menu for the “digital gifts” provided as shareholder benefits

Decision10 August 2026
Period CoveredFrom the shareholder benefits based on the end-August 2026 record date onward. The terms of the benefit program from the end-February 2027 record date onward are also provided.
ImplementationExpected to take effect from the shareholder benefits for shareholders recorded in the shareholder register as of the end of August 2026
Going forwardThe redemption options may be changed in the future. For benefits based on the end-August record date, the “Shareholder Benefit Information” is scheduled to be mailed in November. Benefits based on the end-February record date are scheduled to be mailed enclosed with the documents relating to the annual general meeting of shareholders in May.
AmountDigital gifts worth ¥1,000, ¥5,000 and ¥10,000. A 5% fee applies when redeeming PayPay Money Light or nanaco Gift.
Quantity / scale3 redemption options added: WAON POINT, nanaco Gift and Apple Gift Card
Reason

To further improve convenience for shareholders, enhance the appeal of investing in our shares and encourage more people to become our shareholders over the medium to long term

Impact on Business Performance

There will be no changes to the other terms of the benefit program, including the conditions, amounts, record dates, mailing schedule and receipt method.

Decision and Details
ItemDetails
Matter CoveredAddition of redemption options to the menu for the “digital gifts” provided as shareholder benefits
Decision Date10 August 2026
Implementation DateExpected to take effect from the shareholder benefits for shareholders recorded in the shareholder register as of the end of August 2026
Period CoveredFrom the shareholder benefits based on the end-August 2026 record date onward. The terms of the benefit program from the end-February 2027 record date onward are also provided.
AmountDigital gifts worth ¥1,000, ¥5,000 and ¥10,000. A 5% fee applies when redeeming PayPay Money Light or nanaco Gift.
Quantity / scale3 redemption options added: WAON POINT, nanaco Gift and Apple Gift Card
Impact on Business PerformanceThere will be no changes to the other terms of the benefit program, including the conditions, amounts, record dates, mailing schedule and receipt method.
ReasonTo further improve convenience for shareholders, enhance the appeal of investing in our shares and encourage more people to become our shareholders over the medium to long term
Future plansThe redemption options may be changed in the future. For benefits based on the end-August record date, the “Shareholder Benefit Information” is scheduled to be mailed in November. Benefits based on the end-February record date are scheduled to be mailed enclosed with the documents relating to the annual general meeting of shareholders in May.
Items this document does not state (3)
Decision-Making BodyGoverning 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.

The purpose is to further improve convenience for shareholders, enhance the appeal of investing in our shares and encourage more people to become shareholders over the medium to long term.

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 the addition of redemption options for the shareholder benefit (digital gift) | Eltes Co.,Ltd. (3967) timely disclosure | Komori