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Disclosure3987Ecomott Inc.Information and Communications, Services and Others

(Update on Disclosed Matter) Notice Regarding the Finalization of Details of Shareholder Benefits

For the shareholder benefits based on holdings as of the end of August 2026, the specific contents of the 5 selectable coupon product sets, including the price, quantity and limit for each set, have been determined. From the benefits based on holdings as of the end of August 2027, shareholders will be required to hold at least 100 shares continuously for 1 year or more.

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Neutral
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5
Type
Wording
Conditional
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Decision and Details

Finalization of shareholder benefit details

Decision16 October 2026
Period CoveredShareholder benefits based on the 31 August 2026 record date, and the continuous holding requirement from the 31 August 2027 record date
Implementation受付 begins at 12:00 noon on Wednesday, 18 November 2026 (scheduled, based on the stated contents)
Going forwardA gift card will be enclosed with the Notice of Convocation for the 20th Annual General Meeting of Shareholders, to be mailed on 11 November 2026.受付 begins on the special shareholder benefit website at 12:00 noon on 18 November 2026. The details of the benefit items for the next fiscal year will be disclosed again once determined.
AmountCoupons worth ¥4,000 and coupons worth ¥5,000 (both including shipping)
Quantity / scale5 shareholder benefit items in total (3 types from ISHIYA and 2 types from 藤山水産加工). Set ① limited to 4,000 sets, Set ② limited to 6,000 sets, Set ③ limited to 3,400 sets, Set ④ limited to 3,500 sets, and Set ⑤ limited to 1,500 sets
Reason

The details of the shareholder benefits described in the Notice Regarding Changes (Expansion) to the Shareholder Benefit Program disclosed on 13 July 2026 have been determined. The benefit items for the next fiscal year are under consideration to ensure that shareholders find them appealing.

Decision and Details
ItemDetails
Matter CoveredFinalization of shareholder benefit details
Decision Date16 October 2026
Implementation Date受付 begins at 12:00 noon on Wednesday, 18 November 2026 (scheduled, based on the stated contents)
Period CoveredShareholder benefits based on the 31 August 2026 record date, and the continuous holding requirement from the 31 August 2027 record date
AmountCoupons worth ¥4,000 and coupons worth ¥5,000 (both including shipping)
Quantity / scale5 shareholder benefit items in total (3 types from ISHIYA and 2 types from 藤山水産加工). Set ① limited to 4,000 sets, Set ② limited to 6,000 sets, Set ③ limited to 3,400 sets, Set ④ limited to 3,500 sets, and Set ⑤ limited to 1,500 sets
ReasonThe details of the shareholder benefits described in the Notice Regarding Changes (Expansion) to the Shareholder Benefit Program disclosed on 13 July 2026 have been determined. The benefit items for the next fiscal year are under consideration to ensure that shareholders find them appealing.
Related previous disclosures13 July 2026: Notice Regarding Changes (Expansion) to the Shareholder Benefit Program
Future plansA gift card will be enclosed with the Notice of Convocation for the 20th Annual General Meeting of Shareholders, to be mailed on 11 November 2026.受付 begins on the special shareholder benefit website at 12:00 noon on 18 November 2026. The details of the benefit items for the next fiscal year will be disclosed again once determined.
Items this document does not state (3)
Decision-Making BodyImpact on Business PerformanceGoverning 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.

The details of the shareholder benefit items have been determined in connection with the changes to the shareholder benefit program disclosed on 13 July 2026. The benefit items for the next fiscal year are under consideration to ensure that shareholders find them appealing, and the details remain under adjustment.

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(Update on Disclosed Matter) Notice Regarding the Finalization of Details of Shareholder Benefits | Ecomott Inc. (3987) timely disclosure | Komori