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Disclosure5071VIS co.ltd.Information and Communications, Services and Others

Notice Regarding the Introduction of a Shareholder Benefit Program

A new program will be established to award shareholder benefit points each year to shareholders holding 200 or more shares as of the end of September 2026. The points can be exchanged for electronic money, products and other items, with the number of points awarded based on the number of shares held. The initial points are scheduled to be awarded around November 2026.

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Improvement
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Decision and Details

Board of Directors

Introduction of a Shareholder Benefit Program

Decision14 September 2026
Period CoveredA program for shareholders as of the end of September each year
ImplementationScheduled to begin for shareholders as of 30 September 2026
Going forwardInformation about the program will be sent to eligible shareholders around November 2026, and points will be awarded around November each year.
AmountShareholder benefit points (1 point equivalent to ¥1)
Quantity / scaleEligible shareholders must hold 200 or more shares. Between 1,000 and 35,000 points will be awarded based on the number of shares held.
Reason

Strengthening shareholder returns and improving share liquidity, enhancing awareness of and investment appeal of the Company's shares, and strengthening dialogue with shareholders

Impact on Business Performance

The impact on the company's consolidated results is expected to be immaterial.

Decision and Details
ItemDetails
Matter CoveredIntroduction of a Shareholder Benefit Program
Decision-Making BodyBoard of Directors
Decision Date14 September 2026
Implementation DateScheduled to begin for shareholders as of 30 September 2026
Period CoveredA program for shareholders as of the end of September each year
AmountShareholder benefit points (1 point equivalent to ¥1)
Quantity / scaleEligible shareholders must hold 200 or more shares. Between 1,000 and 35,000 points will be awarded based on the number of shares held.
Impact on Business PerformanceThe impact on the company's consolidated results is expected to be immaterial.
ReasonStrengthening shareholder returns and improving share liquidity, enhancing awareness of and investment appeal of the Company's shares, and strengthening dialogue with shareholders
Future plansInformation about the program will be sent to eligible shareholders around November 2026, and points will be awarded around November each year.
Items this document does not state (2)
Governing 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.

The purposes are to strengthen shareholder returns, enhance awareness of and investment appeal of the Company's shares, promote trading by individual investors, and strengthen dialogue with shareholders.

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.
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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 | VIS co.ltd. (5071) timely disclosure | Komori