Decision and Details
Board of DirectorsDiscontinuation of the current “ZUU Premium Benefits Club” shareholder rewards program
This decision was made after considering the appropriate way to provide fair returns to shareholders, the Company’s performance and the costs associated with maintaining the current shareholder benefit program, among other factors, and determining that the continuation of the current program should be reconsidered.
| Item | Details |
|---|---|
| Matter Covered | Discontinuation of the current “ZUU Premium Benefits Club” shareholder rewards program |
| Decision-Making Body | Board of Directors |
| Decision Date | 25 September 2026 |
| Implementation Date | The program will be discontinued following the shareholder benefit points granted based on 31 March 2026 as the record date (completed and decided). The current shareholder benefits will not be provided based on 31 March 2027 as the record date (planned). |
| Period Covered | Unused points from the 31 March 2026 record date can be used from mid-December 2026 through 31 March 2027. |
| Reason | This decision was made after considering the appropriate way to provide fair returns to shareholders, the Company’s performance and the costs associated with maintaining the current shareholder benefit program, among other factors, and determining that the continuation of the current program should be reconsidered. |
| Future plans | An exchange period for unused points for shareholder benefit products will be established from mid-December 2026 through 31 March 2027. A new shareholder benefit program will be considered internally and disclosed once decided. |
Items this document does not state (5)
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.This decision was made after considering the appropriate way to provide fair returns to shareholders, the Company’s performance and the costs associated with maintaining the current program, among other factors, and determining that the continuation of the current program should be reconsidered.