Decision and Details
Board of DirectorsResumption of the Shareholder Benefit Program
The program is being resumed in light of the recovery in operating performance and financial condition, to express appreciation to shareholders, provide opportunities to use the services, enhance the appeal of the Company's shares, and increase the number of shareholders holding shares over the medium to long term. The Company also aims to promote use of Times CAR and expand its membership base.
The disclosure states that the program will be resumed in light of the recovery in operating performance and financial condition. No impact on earnings forecasts or other figures resulting from the resumption is disclosed.
| Item | Details |
|---|---|
| Matter Covered | Resumption of the Shareholder Benefit Program |
| Decision-Making Body | Board of Directors |
| Decision Date | 15 June 2026 |
| Implementation Date | The program will resume for shareholders listed or recorded in the Company's shareholder registry as of 31 October 2026 (scheduled). |
| Period Covered | A shareholder benefit program based on the shareholder registry as of 31 October each year. Car-sharing e-tickets are valid for one year from issuance, while the Times CAR membership incentive is valid for 3 months from issuance. |
| Amount | Times CAR monthly basic fee: free for the first 3 months after joining, then ¥880 from the fourth month. Car-sharing e-ticket: ¥880 per ticket |
| Quantity / scale | Eligible shareholders are those holding at least 1 unit (100 shares). Shareholders receive 2–4 car-sharing e-tickets for holdings of 100 to fewer than 300 shares, 4–6 tickets for holdings of 300 to fewer than 500 shares, and 6–8 tickets for holdings of 500 shares or more, depending on the period of continuous ownership. |
| Impact on Business Performance | The disclosure states that the program will be resumed in light of the recovery in operating performance and financial condition. No impact on earnings forecasts or other figures resulting from the resumption is disclosed. |
| Reason | The program is being resumed in light of the recovery in operating performance and financial condition, to express appreciation to shareholders, provide opportunities to use the services, enhance the appeal of the Company's shares, and increase the number of shareholders holding shares over the medium to long term. The Company also aims to promote use of Times CAR and expand its membership base. |
| Future plans | The program will be applied to eligible shareholders listed or recorded in the shareholder registry as of 31 October 2026, and information on using the shareholder benefits is scheduled to be sent around the end of January 2027. |
Items this document does not state (2)
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 program is being resumed in light of the recovery in operating performance and financial condition, to express appreciation to shareholders, provide opportunities to use the Park24 Group's services, enhance the appeal of the Company's shares, and increase the number of shareholders holding shares over the medium to long term. The Company also aims to promote use of Times CAR and expand its membership base.