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Disclosure5285YAMAX Corp.Construction and Materials

Notice Regarding the Decision to Provide Shareholder Benefits

The Company has decided to hold a factory tour of the Tohoku Yamax Ichinoseki Plant for shareholders. The tour is open to shareholders holding at least 500 shares as of 31 March 2026. Participation is limited to 15 people, and a lottery will be held if applications exceed capacity.

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Decision and Details

Board of Directors

Shareholder benefit (factory tour)

Decision23 March 2026
Period CoveredShareholders listed or recorded in the shareholder register as of 31 March 2026
Implementation17 September 2026 (Thursday), 10:00–12:30 (scheduled)
Going forwardApplication details will be enclosed with the voting rights exercise forms and sent in early June. If applications exceed capacity, a lottery will be held. The lottery results and details of the factory tour will be announced by mail around early August. The factory tour is scheduled to be held on 17 September.
AmountParticipation fee: Free
Quantity / scaleShareholding requirement: At least 5 trading units (500 shares); number of participants: Up to 15 people
Reason

To express our deep gratitude for shareholders’ continued support, deepen their understanding of the Company’s business activities, which can contribute to addressing infrastructure issues such as the recovery and reconstruction following the natural disasters that have occurred frequently in recent years and the resolution of traffic congestion, and encourage many shareholders to hold the Company’s shares over the medium to long term.

Decision and Details
ItemDetails
Matter CoveredShareholder benefit (factory tour)
Decision-Making BodyBoard of Directors
Decision Date23 March 2026
Implementation Date17 September 2026 (Thursday), 10:00–12:30 (scheduled)
Period CoveredShareholders listed or recorded in the shareholder register as of 31 March 2026
AmountParticipation fee: Free
Quantity / scaleShareholding requirement: At least 5 trading units (500 shares); number of participants: Up to 15 people
ReasonTo express our deep gratitude for shareholders’ continued support, deepen their understanding of the Company’s business activities, which can contribute to addressing infrastructure issues such as the recovery and reconstruction following the natural disasters that have occurred frequently in recent years and the resolution of traffic congestion, and encourage many shareholders to hold the Company’s shares over the medium to long term.
Future plansApplication details will be enclosed with the voting rights exercise forms and sent in early June. If applications exceed capacity, a lottery will be held. The lottery results and details of the factory tour will be announced by mail around early August. The factory tour is scheduled to be held on 17 September.
Items this document does not state (3)
Impact 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.

The purpose is to express gratitude for shareholders’ continued support, deepen their understanding of the Company’s businesses involved in disaster recovery and reconstruction, the resolution of traffic congestion and other areas, and encourage many shareholders to hold the Company’s shares over the medium to long term.

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Notice Regarding the Decision to Provide Shareholder Benefits | YAMAX Corp. (5285) timely disclosure | Komori