Komori
Disclosure4394eXmotion Co.,Ltd.Information and Communications, Services and Others

Notice Regarding the Introduction of a Shareholder Benefit Program

A new shareholder benefit program will be introduced, under which shareholders holding 100 or more shares as of 30 November each year will receive a digital gift worth ¥1,500. The first eligible shareholders will be those holding shares as of 30 November 2026, and the gifts are scheduled to be mailed in February 2027.

Worth reading
81Important
Scored from 4 of 6 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
1500
yen equivalent
Wording
Definitive
How definitive the wording is.

Decision and Details

Board of Directors

Introduction of a shareholder benefit program

Decision3 July 2026
Period CoveredShareholders entered or recorded in the shareholder register as of 30 November each year
ImplementationThe program is scheduled to begin for shareholders as of 30 November 2026. The first mailing is scheduled for February 2027.
Going forwardThe gifts are scheduled to be mailed in late February each year together with the notice of resolutions of the annual general meeting and other documents. If any change, termination or other modification to the program occurs, timely disclosure will be made.
AmountShareholder benefit: digital gift worth ¥1,500
Quantity / scaleHoldings of 100 or more shares (at least 1 trading unit)
Reason

The purposes are to express appreciation for shareholders' continued support, enhance the appeal of investing in the Company's shares, and encourage more people to hold the Company's shares over the medium to long term. The program is intended to broaden the shareholder base, improve the liquidity of the Company's shares, and provide shareholders with continuing returns of profits.

Decision and Details
ItemDetails
Matter CoveredIntroduction of a shareholder benefit program
Decision-Making BodyBoard of Directors
Decision Date3 July 2026
Implementation DateThe program is scheduled to begin for shareholders as of 30 November 2026. The first mailing is scheduled for February 2027.
Period CoveredShareholders entered or recorded in the shareholder register as of 30 November each year
AmountShareholder benefit: digital gift worth ¥1,500
Quantity / scaleHoldings of 100 or more shares (at least 1 trading unit)
ReasonThe purposes are to express appreciation for shareholders' continued support, enhance the appeal of investing in the Company's shares, and encourage more people to hold the Company's shares over the medium to long term. The program is intended to broaden the shareholder base, improve the liquidity of the Company's shares, and provide shareholders with continuing returns of profits.
Future plansThe gifts are scheduled to be mailed in late February each year together with the notice of resolutions of the annual general meeting and other documents. If any change, termination or other modification to the program occurs, timely disclosure will be made.
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.

The purposes are to express appreciation for shareholders' continued support, enhance the appeal of investing in the Company's shares, and encourage more people to hold the shares over the medium to long term. The program is also intended to broaden the shareholder base, improve share liquidity, and provide shareholders with continuing returns of profits.

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 Introduction of a Shareholder Benefit Program | eXmotion Co.,Ltd. (4394) timely disclosure | Komori