Decision and Details
Board of DirectorsImplementation of the 40th Anniversary Shareholder Benefit
To express appreciation for shareholders' continued support, encourage more shareholders to hold the company's shares, and commemorate its 40th anniversary.
| Item | Details |
|---|---|
| Matter Covered | Implementation of the 40th Anniversary Shareholder Benefit |
| Decision-Making Body | Board of Directors |
| Decision Date | 28 July 2026 |
| Implementation Date | The record date will be the end of September 2026, and the QUO Cards are scheduled to be mailed within approximately three months of the record date. |
| Period Covered | Shareholders listed or recorded in the shareholder register as of the end of September 2026, the record date, will be eligible. |
| Amount | QUO Card worth ¥3,000 per shareholder holding 100 or more shares |
| Quantity / scale | Available to shareholders holding 100 or more shares; a one-time anniversary shareholder benefit |
| Reason | To express appreciation for shareholders' continued support, encourage more shareholders to hold the company's shares, and commemorate its 40th anniversary. |
| Future plans | The QUO Cards are scheduled to be mailed within approximately three months of the end of September 2026, the record date. Beginning with the fiscal year ending March 2027, the company plans to implement a shareholder benefit program with an annual record date of the end of March. |
Items this document does not state (3)
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 benefit is intended to express appreciation for shareholders' continued support, encourage more shareholders to hold the company's shares, and commemorate its 40th anniversary.