Komori
Disclosure5133Terilogy Holdings CorporationInformation and Communications, Services and Others

Notice Regarding the Introduction of a Shareholder Benefit Program

A shareholder benefit program will be newly introduced, granting shareholders who continuously hold a certain number or more of the company’s shares for at least 1 year between 5,000 and 10,000 benefit points, depending on the number of shares held and the holding period. Eligibility will be determined based on the shareholder registry as of 31 March 2027.

Worth reading
65In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
5000
Points (5,000 to 10,000 points depending on the eligibility category; 1 point is equivalent to ¥1)
Wording
Conditional
How definitive the wording is.

Decision and Details

Board of Directors

Introduction of a Shareholder Benefits Program

Decision13 November 2026
Period CoveredShareholder benefit program based on the shareholder registry as of 31 March 2027. The required continuous holding period is at least 1 year or at least 2 years.
ImplementationScheduled to begin based on the shareholder registry as of 31 March 2027
Going forwardWith 31 March 2027 as the record date, information on the shareholder benefits will be mailed within approximately 3 months of the record date. Eligible shareholders will select their benefit online and complete the receipt procedures.
Amount1 benefit point is equivalent to ¥1. Depending on the eligibility category, shareholders will receive either 5,000 points or 10,000 points.
Quantity / scaleEligible shareholders must hold at least 2,000 common shares (20 trading units) continuously for at least 1 year. Shareholders holding at least 3,000 shares (30 trading units) will receive either 5,000 points or 10,000 points depending on the continuous holding period.
Reason

The purpose is to thank shareholders for their continued support, promote understanding of the Group’s corporate philosophy and business activities, and encourage more shareholders to hold the shares over the medium to long term.

Impact on Business Performance

The impact on results for the current fiscal year (the fiscal year ending March 2027) is expected to be minor.

Decision and Details
ItemDetails
Matter CoveredIntroduction of a Shareholder Benefits Program
Decision-Making BodyBoard of Directors
Decision Date13 November 2026
Implementation DateScheduled to begin based on the shareholder registry as of 31 March 2027
Period CoveredShareholder benefit program based on the shareholder registry as of 31 March 2027. The required continuous holding period is at least 1 year or at least 2 years.
Amount1 benefit point is equivalent to ¥1. Depending on the eligibility category, shareholders will receive either 5,000 points or 10,000 points.
Quantity / scaleEligible shareholders must hold at least 2,000 common shares (20 trading units) continuously for at least 1 year. Shareholders holding at least 3,000 shares (30 trading units) will receive either 5,000 points or 10,000 points depending on the continuous holding period.
Impact on Business PerformanceThe impact on results for the current fiscal year (the fiscal year ending March 2027) is expected to be minor.
ReasonThe purpose is to thank shareholders for their continued support, promote understanding of the Group’s corporate philosophy and business activities, and encourage more shareholders to hold the shares over the medium to long term.
Future plansWith 31 March 2027 as the record date, information on the shareholder benefits will be mailed within approximately 3 months of the record date. Eligible shareholders will select their benefit online and complete the receipt procedures.
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 thank shareholders for their continued support, promote understanding of the Group’s corporate philosophy and business activities, and encourage more shareholders to hold the shares 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.