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Disclosure4415BROAD ENTERPRISE CO.,LTD.Information and Communications, Services and Others

Notice Regarding Changes to and Expansion of the Shareholder Benefit Program

The shareholder benefit program will be expanded from once to twice a year, and the annual benefit value will be increased. The benefits will primarily consist of digital gifts, while shareholders will also be able to choose the conventional QUO Card, and the requirement to hold shares continuously for at least 1 year will be removed.

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Decision and Details

Board of Directors

Changes to and expansion of the shareholder benefit program

Decision13 May 2026
Period CoveredShareholder benefits provided twice a year, with the end of June and the end of December each year as the record dates
ImplementationScheduled to commence for shareholders listed or recorded in the shareholder registry as of 30 June 2026
Going forwardBenefits will be sent by late September 2026 to shareholders whose rights are established in June, and by late March of the following year to shareholders whose rights are established in December. Eligible shareholders will be separately notified of how to receive the digital gifts and other details.
AmountBefore the change: QUO Cards worth ¥1,500, ¥2,000 or ¥3,000 / After the change: annual digital gifts worth ¥2,000, ¥4,000 or ¥8,000, depending on the shareholding category / ¥1,000, ¥2,000 or ¥4,000 per distribution
Quantity / scaleEligible shareholders must hold at least 1 share-trading unit (100 shares) as of each record date / The number of benefit distributions will change from once to twice a year
Reason

To enhance returns to shareholders, improve the convenience of receiving and using the benefits, and increase the investment appeal and liquidity of the Company's shares

Impact on Business Performance

The expenses arising from the program changes have already been incorporated into the earnings forecast for the fiscal year ending December 2026

Decision and Details
ItemDetails
Matter CoveredChanges to and expansion of the shareholder benefit program
Decision-Making BodyBoard of Directors
Decision Date13 May 2026
Implementation DateScheduled to commence for shareholders listed or recorded in the shareholder registry as of 30 June 2026
Period CoveredShareholder benefits provided twice a year, with the end of June and the end of December each year as the record dates
AmountBefore the change: QUO Cards worth ¥1,500, ¥2,000 or ¥3,000 / After the change: annual digital gifts worth ¥2,000, ¥4,000 or ¥8,000, depending on the shareholding category / ¥1,000, ¥2,000 or ¥4,000 per distribution
Quantity / scaleEligible shareholders must hold at least 1 share-trading unit (100 shares) as of each record date / The number of benefit distributions will change from once to twice a year
Impact on Business PerformanceThe expenses arising from the program changes have already been incorporated into the earnings forecast for the fiscal year ending December 2026
ReasonTo enhance returns to shareholders, improve the convenience of receiving and using the benefits, and increase the investment appeal and liquidity of the Company's shares
Related previous disclosures"Summary of Financial Results for the Fiscal Year Ended December 2025 [Japanese GAAP]," released on 9 February 2026
Future plansBenefits will be sent by late September 2026 to shareholders whose rights are established in June, and by late March of the following year to shareholders whose rights are established in December. Eligible shareholders will be separately notified of how to receive the digital gifts and other details.
Items this document does not state (1)
Governing Rule

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 enhance returns to shareholders, improve the convenience of receiving and using the benefits, and increase the investment appeal and liquidity of the Company's shares.

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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 and Expansion of the Shareholder Benefit Program | BROAD ENTERPRISE CO.,LTD. (4415) timely disclosure | Komori