Komori
Disclosure4444INFONET GROUP inc.Information and Communications, Services and Others

Notice Regarding Partial Changes to Shareholder Benefits (Changes to Benefit Items)

The shareholder benefit will change from the existing “QUO Card” to “Digital Gift®,” which allows recipients to choose from options including Amazon Gift Cards and PayPay Money Lite. Conditions other than the benefit item, such as the number of shares eligible for the benefit and the amount, will remain unchanged.

Worth reading
62In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
13000
¥13,000 per year (¥6,500 each at the interim and fiscal year-end)
Wording
Definitive
How definitive the wording is.

Decision and Details

Board of Directors

Partial changes to shareholder benefits (change in benefit items)

Decision29 June 2026
Period CoveredShareholder benefits based on the record date of the end of March and the end of September each year
ImplementationPlanned to apply from the 30 September 2026 record date
Going forwardThe Company will mail shareholder benefit information to eligible shareholders, who will select their preferred benefit item and complete the receipt procedures on the designated website. The benefits will be sent within approximately 3 months after the entitlement date, based on the record date of the end of March and the end of September each year.
Amount¥13,000 worth of Digital Gift® per year (¥6,500 at the interim record date and ¥6,500 at the fiscal year-end record date)
Quantity / scale300 or more shares held continuously, with a continuous holding period of at least six months
Reason

To expand opportunities to receive the benefit and improve convenience. The change is intended to enhance the appeal of investing in shares and encourage more people to hold the Company’s shares over the medium to long term.

Decision and Details
ItemDetails
Matter CoveredPartial changes to shareholder benefits (change in benefit items)
Decision-Making BodyBoard of Directors
Decision Date29 June 2026
Implementation DatePlanned to apply from the 30 September 2026 record date
Period CoveredShareholder benefits based on the record date of the end of March and the end of September each year
Amount¥13,000 worth of Digital Gift® per year (¥6,500 at the interim record date and ¥6,500 at the fiscal year-end record date)
Quantity / scale300 or more shares held continuously, with a continuous holding period of at least six months
ReasonTo expand opportunities to receive the benefit and improve convenience. The change is intended to enhance the appeal of investing in shares and encourage more people to hold the Company’s shares over the medium to long term.
Future plansThe Company will mail shareholder benefit information to eligible shareholders, who will select their preferred benefit item and complete the receipt procedures on the designated website. The benefits will be sent within approximately 3 months after the entitlement date, based on the record date of the end of March and the end of September each year.
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.

To expand shareholders’ opportunities to receive the benefit and improve convenience. The change is also intended to enhance the appeal of investing in the Company’s shares and encourage more shareholders to hold the shares over the medium to long term.

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 Partial Changes to Shareholder Benefits (Changes to Benefit Items) | INFONET GROUP inc. (4444) timely disclosure | Komori