Komori
Disclosure4275Carlit Co.,Ltd.Materials and Chemicals

Notice Regarding Changes (Enhancement) to the Shareholder Benefit Program

The shareholder benefit programme will be divided into 4 holding-period categories, compared with the previous 2 categories of less than 3 years and 3 years or more: less than 3 years, 3 to less than 5 years, 5 to less than 10 years, and 10 years or more. Jeff Gourmet Cards (restaurant gift cards) for long-term shareholders will be expanded to a maximum value of ¥4,000 based on the number of shares held.

Worth reading
73In focus
Scored from 4 of 6 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
4000
Yen (maximum shareholder benefit amount after the change)
Wording
Definitive
How definitive the wording is.

Decision and Details

Board of Directors

Changes (enhancement) to the shareholder benefit program

Decision28 October 2026
Period CoveredFrom the shareholder benefit program based on 31 March 2027 as the record date onward
ImplementationScheduled to apply from the shareholder benefit program based on 31 March 2027 as the record date
Going forwardThe revised programme will apply from the shareholder benefit programme based on the record date of 31 March 2027
AmountJeff Gourmet Cards (restaurant gift cards): ¥500, ¥1,000, ¥1,500, ¥2,000, ¥2,500, ¥3,000, ¥3,500, ¥4,000
Quantity / scaleShareholding categories: 100–199 shares, 200–999 shares, 1,000 shares or more; holding-period categories: less than 3 years, 3 to less than 5 years, 5 to less than 10 years, 10 years or more
Reason

To respond to shareholders' ongoing support, enhance the attractiveness of investing in the company's shares and increase the number of shareholders who hold the shares over the medium to long term, and to place even greater value on the relationship with shareholders who continue to hold the shares

Decision and Details
ItemDetails
Matter CoveredChanges (enhancement) to the shareholder benefit program
Decision-Making BodyBoard of Directors
Decision Date28 October 2026
Implementation DateScheduled to apply from the shareholder benefit program based on 31 March 2027 as the record date
Period CoveredFrom the shareholder benefit program based on 31 March 2027 as the record date onward
AmountJeff Gourmet Cards (restaurant gift cards): ¥500, ¥1,000, ¥1,500, ¥2,000, ¥2,500, ¥3,000, ¥3,500, ¥4,000
Quantity / scaleShareholding categories: 100–199 shares, 200–999 shares, 1,000 shares or more; holding-period categories: less than 3 years, 3 to less than 5 years, 5 to less than 10 years, 10 years or more
ReasonTo respond to shareholders' ongoing support, enhance the attractiveness of investing in the company's shares and increase the number of shareholders who hold the shares over the medium to long term, and to place even greater value on the relationship with shareholders who continue to hold the shares
Future plansThe revised programme will apply from the shareholder benefit programme based on the record date of 31 March 2027
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 respond to shareholders' ongoing support, enhance the attractiveness of investing in the company's shares and increase the number of shareholders who hold the shares over the medium to long term. The company also aims to place even greater value on its relationship with shareholders who continue to hold the shares.

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 Changes (Enhancement) to the Shareholder Benefit Program | Carlit Co.,Ltd. (4275) timely disclosure | Komori