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Disclosure3987Ecomott Inc.Information and Communications, Services and Others

Notice Regarding Partial Changes to the Shareholder Benefit Program

Starting with benefits based on the 31 August 2027 record date, a requirement of at least 1 year of continuous share ownership will be added, and benefits based on the number of shares held will be introduced. The benefit terms for shareholders holding 100 or more shares based on the 31 August 2026 record date will not change, but the benefit details by number of shares have not yet been determined.

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Decision and Details

Board of Directors

Partial Revision of the Shareholder Benefit Program

Decision4 August 2026
Period CoveredShareholder benefit program applicable from the 31 August 2027 record date onward
ImplementationScheduled to apply to shareholder benefits based on the 31 August 2027 record date
Going forwardThe Company will provide a further update once the details of the shareholder benefits based on the number of shares held have been finalized. The requirement of at least 1 year of continuous ownership will apply from the 31 August 2027 record date.
Quantity / scaleHolding 100 or more shares and continuous ownership for at least 1 year. Benefits based on the number of shares held will be introduced, but the details are still being finalized.
Reason

To further encourage long-term share ownership, deepen shareholders’ understanding of the Company’s business, express appreciation for shareholders’ ongoing support, and strengthen relationships with medium- to long-term shareholders

Decision and Details
ItemDetails
Matter CoveredPartial Revision of the Shareholder Benefit Program
Decision-Making BodyBoard of Directors
Decision Date4 August 2026
Implementation DateScheduled to apply to shareholder benefits based on the 31 August 2027 record date
Period CoveredShareholder benefit program applicable from the 31 August 2027 record date onward
Quantity / scaleHolding 100 or more shares and continuous ownership for at least 1 year. Benefits based on the number of shares held will be introduced, but the details are still being finalized.
ReasonTo further encourage long-term share ownership, deepen shareholders’ understanding of the Company’s business, express appreciation for shareholders’ ongoing support, and strengthen relationships with medium- to long-term shareholders
Future plansThe Company will provide a further update once the details of the shareholder benefits based on the number of shares held have been finalized. The requirement of at least 1 year of continuous ownership will apply from the 31 August 2027 record date.
Items this document does not state (4)
AmountImpact 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.

The changes are intended to further encourage long-term share ownership and deepen shareholders’ understanding of the Company’s business. The Company also cited its appreciation for shareholders’ ongoing support and the strengthening of relationships with medium- to long-term shareholders.

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.
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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 Regarding Partial Changes to the Shareholder Benefit Program | Ecomott Inc. (3987) timely disclosure | Komori