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Disclosure5184NICHIRIN CO.,LTD.Automobiles and transportation equipment

Notice Regarding Partial Changes to the Shareholder Benefit Program (Changes to Benefit Items)

The QUO cards previously distributed as shareholder benefits will be discontinued and changed to digital gifts that can be exchanged for a choice of options. No changes will be made to any aspects of the program other than the benefit items, including the benefit amounts, shareholding categories, and required continuous holding periods.

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Decision and Details

Partial change to the shareholder benefit program (change in benefit items)

ImplementationThe change is scheduled to apply to shareholders listed or recorded in the shareholder registry as of the record date of 31 December 2026.
Going forwardThe revised program will apply to shareholders listed or recorded in the shareholder registry as of the record date of 31 December 2026. Information will be enclosed with the dividend-related documents mailed in late March each year, and shareholders will select their benefits online by the end of June each year.
Amount100 shares or more: ¥1,000 for continuous holdings of 1 year or more but less than 3 years, and ¥3,000 for 3 years or more / 1,000 shares or more: ¥2,000 for continuous holdings of 1 year or more but less than 3 years, and ¥4,000 for 3 years or more / 5,000 shares or more: ¥3,000 for continuous holdings of 1 year or more but less than 3 years, and ¥5,000 for 3 years or more (the amounts remain unchanged before and after the change)
Quantity / scale100 shares or more, 1,000 shares or more, and 5,000 shares or more / continuous holding periods of 1 year or more but less than 3 years, and 3 years or more
Reason

To improve convenience for shareholders and expand the range of benefit options.

Decision and Details
ItemDetails
Matter CoveredPartial change to the shareholder benefit program (change in benefit items)
Implementation DateThe change is scheduled to apply to shareholders listed or recorded in the shareholder registry as of the record date of 31 December 2026.
Amount100 shares or more: ¥1,000 for continuous holdings of 1 year or more but less than 3 years, and ¥3,000 for 3 years or more / 1,000 shares or more: ¥2,000 for continuous holdings of 1 year or more but less than 3 years, and ¥4,000 for 3 years or more / 5,000 shares or more: ¥3,000 for continuous holdings of 1 year or more but less than 3 years, and ¥5,000 for 3 years or more (the amounts remain unchanged before and after the change)
Quantity / scale100 shares or more, 1,000 shares or more, and 5,000 shares or more / continuous holding periods of 1 year or more but less than 3 years, and 3 years or more
ReasonTo improve convenience for shareholders and expand the range of benefit options.
Future plansThe revised program will apply to shareholders listed or recorded in the shareholder registry as of the record date of 31 December 2026. Information will be enclosed with the dividend-related documents mailed in late March each year, and shareholders will select their benefits online by the end of June each year.
Items this document does not state (6)
Decision-Making BodyDecision DatePeriod CoveredImpact on Business PerformanceGoverning 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 improve convenience for shareholders and expand the range of benefit options.

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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 Partial Changes to the Shareholder Benefit Program (Changes to Benefit Items) | NICHIRIN CO.,LTD. (5184) timely disclosure | Komori