Komori
Disclosure3983ORO Co.,Ltd.Information and Communications, Services and Others

Notice Regarding Partial Changes to the Shareholder Benefit Program

The shareholder benefit will change from a QUO Card worth ¥3,000 to a digital gift worth ¥3,000, with recipients able to choose where to redeem it. Eligible shareholders will be those who have continuously held 100 or more shares for at least 1 year as of 31 December 2026.

Worth reading
72In focus
Scored from 5 of 6 sections
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 Revision of the Shareholder Benefit Program

Decision16 October 2026
Period CoveredBeginning with the fiscal year ending December 2026
ImplementationScheduled to begin for shareholders listed or recorded in the shareholder registry as of 31 December 2026
Going forwardInformation on the shareholder benefit will be enclosed with the Notice of Convocation of the Annual General Meeting of Shareholders, scheduled to be sent between late February and early March each year. Shareholders will select their preferred item online and complete the procedures to receive it. The available redemption options may change in the future.
AmountBefore the change: 1 QUO Card worth ¥3,000; after the change: a digital gift worth ¥3,000
Quantity / scale100 or more shares (1 trading unit), held continuously for at least 1 year
Reason

To enable shareholders to choose, according to their preferences, from a range of digital gifts such as electronic money and points, with the aim of improving shareholder convenience

Decision and Details
ItemDetails
Matter CoveredPartial Revision of the Shareholder Benefit Program
Decision-Making BodyBoard of Directors
Decision Date16 October 2026
Implementation DateScheduled to begin for shareholders listed or recorded in the shareholder registry as of 31 December 2026
Period CoveredBeginning with the fiscal year ending December 2026
AmountBefore the change: 1 QUO Card worth ¥3,000; after the change: a digital gift worth ¥3,000
Quantity / scale100 or more shares (1 trading unit), held continuously for at least 1 year
ReasonTo enable shareholders to choose, according to their preferences, from a range of digital gifts such as electronic money and points, with the aim of improving shareholder convenience
Future plansInformation on the shareholder benefit will be enclosed with the Notice of Convocation of the Annual General Meeting of Shareholders, scheduled to be sent between late February and early March each year. Shareholders will select their preferred item online and complete the procedures to receive it. The available redemption options may change in the future.
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.

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 the Shareholder Benefit Program | ORO Co.,Ltd. (3983) timely disclosure | Komori