Komori
Disclosure4020BETREND CORPORATIONInformation and Communications, Services and Others

Notice Regarding Changes to the Shareholder Benefit Program

Starting with the shareholder benefits for which the record date is the end of December 2026, the benefit categories based on the number of shares held will be subdivided, and the benefit amounts for shareholders holding 200 or more shares will be increased. In addition, a new system will be introduced to add to the benefit amount based on the period of continuous shareholding.

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Decision and Details

Board of Directors

Changes to the shareholder benefits program

Decision14 August 2026
Period CoveredThe shareholder benefit program for the fiscal year ending December 2026 and thereafter. However, past periods of shareholding will not be included in calculating the period of continuous shareholding.
ImplementationApplicable, as scheduled, to shareholders listed or recorded in the shareholder register as of 31 December 2026
Going forwardThe revised program will apply to shareholders listed or recorded in the shareholder register as of 31 December 2026. With the end of December as the record date, information on the shareholder benefits will be mailed within approximately 3 months of the record date. The exchange destinations may be changed in the future.
AmountBefore the change: digital gifts worth ¥3,000 and ¥15,000. After the change: digital gifts worth ¥3,000, ¥6,000 and ¥15,000. An additional ¥1,000 will be added to each amount for continuous shareholding of 1 year or more but less than 2 years, and an additional ¥2,000 will be added to each amount for continuous shareholding of 2 years or more.
Quantity / scaleThe shareholding categories will be changed from 2 categories, 100 or more shares but fewer than 1,000 shares, to 3 categories: 100 or more shares but fewer than 200 shares, 200 or more shares but fewer than 1,000 shares, and 1,000 or more shares. Continuous shareholding of 1 year or more but less than 2 years requires being listed or recorded in the shareholder register 3 or more consecutive times, while continuous shareholding of 2 years or more requires being listed or recorded 5 or more consecutive times.
Reason

To further enhance the attractiveness of investing in shares and encourage shareholders to hold shares for a longer period.

Impact on Business Performance

The impact on results for the current fiscal year, the fiscal year ending December 2026, is expected to be minor. If the Company determines that timely disclosure is required in the future, it will disclose the matter promptly.

Decision and Details
ItemDetails
Matter CoveredChanges to the shareholder benefits program
Decision-Making BodyBoard of Directors
Decision Date14 August 2026
Implementation DateApplicable, as scheduled, to shareholders listed or recorded in the shareholder register as of 31 December 2026
Period CoveredThe shareholder benefit program for the fiscal year ending December 2026 and thereafter. However, past periods of shareholding will not be included in calculating the period of continuous shareholding.
AmountBefore the change: digital gifts worth ¥3,000 and ¥15,000. After the change: digital gifts worth ¥3,000, ¥6,000 and ¥15,000. An additional ¥1,000 will be added to each amount for continuous shareholding of 1 year or more but less than 2 years, and an additional ¥2,000 will be added to each amount for continuous shareholding of 2 years or more.
Quantity / scaleThe shareholding categories will be changed from 2 categories, 100 or more shares but fewer than 1,000 shares, to 3 categories: 100 or more shares but fewer than 200 shares, 200 or more shares but fewer than 1,000 shares, and 1,000 or more shares. Continuous shareholding of 1 year or more but less than 2 years requires being listed or recorded in the shareholder register 3 or more consecutive times, while continuous shareholding of 2 years or more requires being listed or recorded 5 or more consecutive times.
Impact on Business PerformanceThe impact on results for the current fiscal year, the fiscal year ending December 2026, is expected to be minor. If the Company determines that timely disclosure is required in the future, it will disclose the matter promptly.
ReasonTo further enhance the attractiveness of investing in shares and encourage shareholders to hold shares for a longer period.
Future plansThe revised program will apply to shareholders listed or recorded in the shareholder register as of 31 December 2026. With the end of December as the record date, information on the shareholder benefits will be mailed within approximately 3 months of the record date. The exchange destinations may be changed in the future.
Items this document does not state (2)
Governing 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 further enhance the attractiveness of investing in the Company's shares and encourage shareholders to hold the Company's shares for a longer period.

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 Changes to the Shareholder Benefit Program | BETREND CORPORATION (4020) timely disclosure | Komori