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Disclosure4992HOKKO CHEMICAL INDUSTRY CO.,LTD.Materials and Chemicals

Notice Regarding the Introduction of a Shareholder Benefit Program

The company will introduce a new shareholder benefit program, under which shareholders who hold 100 or more shares as of 30 November each year and meet the continuous holding requirements will receive QUO cards worth ¥500 to ¥3,000, depending on the number of shares held and the holding period. The initial record date is 30 November 2026.

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Decision and Details

Board of Directors

Introduction of a Shareholder Benefit Program

Decision27 October 2026
Period CoveredA program based on 30 November each year as the record date
ImplementationScheduled to commence with 30 November 2026 as the initial record date
Going forwardThe program is scheduled to commence with 30 November 2026 as the initial record date. QUO cards are scheduled to be sent to eligible shareholders enclosed with the notice of convocation for the annual general meeting of shareholders, which is scheduled to be mailed in early February. If any changes are made to the program, the company will promptly make an announcement.
AmountQUO cards: ¥500, ¥1,000, ¥2,000 and ¥3,000
Quantity / scaleEligible shareholders must hold 100 or more shares. Shareholding categories are 100 to fewer than 300 shares, 300 to fewer than 500 shares, and 500 or more shares. Continuous holding periods are 1 year or more, or 2 years or more.
Reason

To thank shareholders for their continued support, enhance the investment appeal of the company's shares, and encourage more people to hold the company's shares over the medium to long term.

Impact on Business Performance

The impact on consolidated business performance for the fiscal year ending November 2026 is expected to be immaterial.

Decision and Details
ItemDetails
Matter CoveredIntroduction of a Shareholder Benefit Program
Decision-Making BodyBoard of Directors
Decision Date27 October 2026
Implementation DateScheduled to commence with 30 November 2026 as the initial record date
Period CoveredA program based on 30 November each year as the record date
AmountQUO cards: ¥500, ¥1,000, ¥2,000 and ¥3,000
Quantity / scaleEligible shareholders must hold 100 or more shares. Shareholding categories are 100 to fewer than 300 shares, 300 to fewer than 500 shares, and 500 or more shares. Continuous holding periods are 1 year or more, or 2 years or more.
Impact on Business PerformanceThe impact on consolidated business performance for the fiscal year ending November 2026 is expected to be immaterial.
ReasonTo thank shareholders for their continued support, enhance the investment appeal of the company's shares, and encourage more people to hold the company's shares over the medium to long term.
Future plansThe program is scheduled to commence with 30 November 2026 as the initial record date. QUO cards are scheduled to be sent to eligible shareholders enclosed with the notice of convocation for the annual general meeting of shareholders, which is scheduled to be mailed in early February. If any changes are made to the program, the company will promptly make an announcement.
Items this document does not state (2)
Governing RuleRelated previous disclosures

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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 investment appeal of the company's shares, and encourage more people to hold the company's shares over the medium to long term.

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Notice Regarding the Introduction of a Shareholder Benefit Program | HOKKO CHEMICAL INDUSTRY CO.,LTD. (4992) timely disclosure | Komori