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Disclosure4441Tobila Systems Inc.Information and Communications, Services and Others

Notice Regarding the Continuation of the Shareholder Benefit Program

The shareholder benefit program based on 31 October 2026 will continue unchanged from the terms announced in the previous year. Shareholders holding 100 shares or more will receive one year of free access to an app that protects against nuisance calls and nuisance SMS messages.

Worth reading
56In focus
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Direction
Neutral
Direction inferred from the company’s description.
Scale
2400
Yen (regular annual price, free for one year)
Wording
Definitive
How definitive the wording is.

Decision and Details

Board of Directors (meeting held on 21 August 2025)

Continuation of the Shareholder Benefit Program

Decision21 August 2025
Period CoveredThe shareholder benefit program based on 31 October 2026 and every year thereafter
ImplementationThe shareholder benefit program based on 31 October 2026 is scheduled to be implemented. The benefit is scheduled to be sent each January enclosed with the notice of convocation for the Annual General Meeting of Shareholders.
Going forwardScheduled to be sent each January, enclosed with the notice of convocation for the Annual General Meeting of Shareholders, to shareholders holding 100 shares or more whose names are listed or recorded in the shareholder registry as of 31 October 2026. Any changes to the terms will be announced promptly.
AmountApp usage fee normally ¥2,400 per year (including tax), free for one year
Quantity / scaleShareholders holding 100 shares (1 unit) or more, one year of free use, once annually
Reason

In light of the increase in losses from special fraud triggered by incoming calls to mobile phones, to help shareholders prevent such losses

Decision and Details
ItemDetails
Matter CoveredContinuation of the Shareholder Benefit Program
Decision-Making BodyBoard of Directors (meeting held on 21 August 2025)
Decision Date21 August 2025
Implementation DateThe shareholder benefit program based on 31 October 2026 is scheduled to be implemented. The benefit is scheduled to be sent each January enclosed with the notice of convocation for the Annual General Meeting of Shareholders.
Period CoveredThe shareholder benefit program based on 31 October 2026 and every year thereafter
AmountApp usage fee normally ¥2,400 per year (including tax), free for one year
Quantity / scaleShareholders holding 100 shares (1 unit) or more, one year of free use, once annually
ReasonIn light of the increase in losses from special fraud triggered by incoming calls to mobile phones, to help shareholders prevent such losses
Related previous disclosuresResolution to introduce the shareholder benefit program at the Board of Directors meeting held on 21 August 2025
Future plansScheduled to be sent each January, enclosed with the notice of convocation for the Annual General Meeting of Shareholders, to shareholders holding 100 shares or more whose names are listed or recorded in the shareholder registry as of 31 October 2026. Any changes to the terms will be announced promptly.
Items this document does not state (2)
Impact on Business PerformanceGoverning 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.

Because losses from special fraud triggered by incoming calls to mobile phones are increasing, to help shareholders prevent such losses.

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 Continuation of the Shareholder Benefit Program | Tobila Systems Inc. (4441) timely disclosure | Komori