Komori
Disclosure4014KARADANOTE,INC.Information and Communications, Services and Others

Notice Regarding the Resumption of the Shareholder Benefits Program

The suspended shareholder benefit program will resume as a digital gift program under which the benefit pool is apportioned among shareholders holding 1,000 or more shares. The benefit pool for the first distribution will be ¥15 million per record date, and the record dates will be 31 January and 31 July each year.

Worth reading
80Important
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
15000
¥ thousands (per record date)
Wording
Conditional
How definitive the wording is.

Decision and Details

Board of Directors

Resumption of the Shareholder Benefit Program

Decision10 June 2026
Period CoveredA program conducted twice a year, with 31 January and 31 July each year as the record dates
Implementation31 July 2026 (first benefit entitlement record date; scheduled)
Going forwardFollowing the first benefit entitlement record date on 31 July 2026, the benefits will be distributed within approximately 3 months. On each benefit entitlement record date, the Company will promptly disclose the number of eligible shareholders, the benefit amount per shareholder and the benefit yield. The benefit amount for the second and subsequent distributions will be decided by the Board of Directors before each benefit entitlement record date.
AmountBenefit pool for the first distribution: ¥15 million (per record date); annual total: ¥30 million (twice a year)
Quantity / scaleEligible shareholders will be those holding 1,000 or more of the Company's common shares (10 trading units); the record dates will occur twice a year
Reason

Improving the liquidity of the Company's shares, creating room for investors who understand and support the Company's business over the medium to long term to invest in the Company, and maintaining financial discipline and the sustainability of the program

Impact on Business Performance

The Company plans to record ¥15 million, equivalent to the benefit pool, and related expenses as non-operating expenses in the fiscal year ending July 2026. There will be no impact on operating income. The impact on the earnings forecast is currently under review.

Decision and Details
ItemDetails
Matter CoveredResumption of the Shareholder Benefit Program
Decision-Making BodyBoard of Directors
Decision Date10 June 2026
Implementation Date31 July 2026 (first benefit entitlement record date; scheduled)
Period CoveredA program conducted twice a year, with 31 January and 31 July each year as the record dates
AmountBenefit pool for the first distribution: ¥15 million (per record date); annual total: ¥30 million (twice a year)
Quantity / scaleEligible shareholders will be those holding 1,000 or more of the Company's common shares (10 trading units); the record dates will occur twice a year
Impact on Business PerformanceThe Company plans to record ¥15 million, equivalent to the benefit pool, and related expenses as non-operating expenses in the fiscal year ending July 2026. There will be no impact on operating income. The impact on the earnings forecast is currently under review.
ReasonImproving the liquidity of the Company's shares, creating room for investors who understand and support the Company's business over the medium to long term to invest in the Company, and maintaining financial discipline and the sustainability of the program
Related previous disclosuresNotice Regarding the Suspension of the Shareholder Benefit Program dated 16 July 2025
Future plansFollowing the first benefit entitlement record date on 31 July 2026, the benefits will be distributed within approximately 3 months. On each benefit entitlement record date, the Company will promptly disclose the number of eligible shareholders, the benefit amount per shareholder and the benefit yield. The benefit amount for the second and subsequent distributions will be decided by the Board of Directors before each benefit entitlement record date.
Items this document does not state (1)
Governing 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.

To improve the liquidity of the Company's shares and create room for investors who understand and support the Company's business over the medium to long term to invest in the Company. The Company will also adopt a structure under which the benefit pool is apportioned among eligible shareholders in order to maintain financial discipline and ensure the sustainability of the program.

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 Resumption of the Shareholder Benefits Program | KARADANOTE,INC. (4014) timely disclosure | Komori