Decision and Details
Board of DirectorsIntroduction of a shareholder benefits program, etc.
The purpose is to increase the number of individual shareholders who hold the Company's shares over the medium to long term, enhance the investment appeal of the Company's shares, and broaden the shareholder base. The electronic voting promotion initiative is intended to improve shareholder convenience and reduce the environmental impact.
| Item | Details |
|---|---|
| Matter Covered | Introduction of a shareholder benefits program, etc. |
| Decision-Making Body | Board of Directors |
| Decision Date | 30 July 2026 |
| Implementation Date | The initial record date for the shareholder benefits program is scheduled for 31 March 2027. The electronic voting promotion initiative will be implemented from the 89th Annual General Meeting of Shareholders, scheduled to be held in June 2027, onward. |
| Period Covered | Shareholder benefits will be provided based on the shareholder register as of 31 March each year. The electronic voting promotion initiative will apply to annual general meetings of shareholders held from the 89th Annual General Meeting of Shareholders, scheduled for June 2027, onward. |
| Amount | QUO Card Pay: ¥2,000 for holdings of 3 years or longer but less than 5 years; ¥3,000 for holdings of 5 years or longer but less than 10 years; and ¥5,000 for holdings of 10 years or longer, Electronic voting promotion initiative: QUO Card Pay worth ¥500 |
| Quantity / scale | Eligible for shareholder benefits: Shareholders who have continuously held at least 500 of the Company's shares for 3 years or longer, Electronic voting promotion initiative: 500 shareholders selected by lottery |
| Reason | The purpose is to increase the number of individual shareholders who hold the Company's shares over the medium to long term, enhance the investment appeal of the Company's shares, and broaden the shareholder base. The electronic voting promotion initiative is intended to improve shareholder convenience and reduce the environmental impact. |
| Future plans | The initial record date for shareholder benefits is 31 March 2027. The benefits are scheduled to be mailed enclosed with the notice of convocation for the Annual General Meeting of Shareholders in early June each year. The electronic voting promotion initiative is scheduled to be implemented from the 89th Annual General Meeting of Shareholders, scheduled to be held in June 2027, onward. |
Items this document does not state (3)
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 purpose is to increase the number of individual shareholders who hold the Company's shares over the medium to long term, enhance the investment appeal of the Company's shares, and broaden the shareholder base. The Company will also promote the electronic exercise of voting rights to improve shareholder convenience and reduce the environmental impact.