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Disclosure4937Waqoo Inc.Materials and Chemicals

Notice Regarding the Introduction of a Shareholder Benefit Program

A new shareholder benefits program will be introduced, providing shareholders holding 100 or more shares with 10% discount tickets usable at SBC湘南美容クリニック. The initial usage period will run from 1 January 2027 to 30 November 2027.

Worth reading
73In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
10
% discount
Wording
Conditional
How definitive the wording is.

Decision and Details

Board of Directors

Introduction of a Shareholder Benefit Program

Decision7 August 2026
Period CoveredBenefits usage period: 1 January 2027 to 30 November 2027
ImplementationThe program will commence, or is scheduled to commence, for shareholders as of the end of September 2026. The benefits usage period will run from 1 January 2027 to 30 November 2027.
Going forwardThe record date will be the end of September 2026, and the benefits will be dispatched within approximately 3 months of the record date. The program will begin with eligible shareholders as of the end of September 2026. If any matter requiring disclosure arises, it will be disclosed promptly.
Quantity / scaleShareholders holding 100 shares (one trading unit) or more; 10% discount tickets; dispatch targeted within approximately 3 months of the record date
Reason

To thank shareholders for their continued support, enhance the appeal of investing in the Company's shares, encourage shareholders to hold the shares over the medium to long term, promote understanding of the Group's business through shareholders' experience of the value of SBC湘南美容クリニック's services, and enhance corporate value over the medium to long term

Impact on Business Performance

The impact on the Company's consolidated results and financial condition is expected to be immaterial.

Decision and Details
ItemDetails
Matter CoveredIntroduction of a Shareholder Benefit Program
Decision-Making BodyBoard of Directors
Decision Date7 August 2026
Implementation DateThe program will commence, or is scheduled to commence, for shareholders as of the end of September 2026. The benefits usage period will run from 1 January 2027 to 30 November 2027.
Period CoveredBenefits usage period: 1 January 2027 to 30 November 2027
Quantity / scaleShareholders holding 100 shares (one trading unit) or more; 10% discount tickets; dispatch targeted within approximately 3 months of the record date
Impact on Business PerformanceThe impact on the Company's consolidated results and financial condition is expected to be immaterial.
ReasonTo thank shareholders for their continued support, enhance the appeal of investing in the Company's shares, encourage shareholders to hold the shares over the medium to long term, promote understanding of the Group's business through shareholders' experience of the value of SBC湘南美容クリニック's services, and enhance corporate value over the medium to long term
Future plansThe record date will be the end of September 2026, and the benefits will be dispatched within approximately 3 months of the record date. The program will begin with eligible shareholders as of the end of September 2026. If any matter requiring disclosure arises, it will be disclosed promptly.
Items this document does not state (3)
AmountGoverning 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 thank shareholders for their continued support, enhance the appeal of investing in the Company's shares, and encourage more shareholders to hold the shares over the medium to long term. The program is also intended to allow shareholders to experience the value of SBC湘南美容クリニック's services, deepen their understanding of the Group's business, and contribute to enhancing corporate value over the medium to long term.

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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 the Introduction of a Shareholder Benefit Program | Waqoo Inc. (4937) timely disclosure | Komori