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Disclosure5302Nippon Carbon Co.,Ltd.Construction and Materials

Notice Regarding the Introduction of a Shareholder Benefit Program

The Company will newly establish a shareholder benefit program under which benefits will be provided based on the number of shares held and the length of the continuous holding period. The initial record date is scheduled for 31 December 2026, and information materials are scheduled to be sent to eligible shareholders around late March 2027.

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Decision and Details

Board of Directors

Introduction of a Shareholder Benefit Program

Decision25 August 2026
Period CoveredThe program is based on the shareholder register as of 31 December each year. The continuous holding periods are at least 1 year but less than 3 years, or at least 3 years.
ImplementationThe initial record date is scheduled for 31 December 2026
Going forwardInformation materials regarding the initial shareholder benefits are scheduled to be sent to eligible shareholders around late March 2027. Details regarding the benefits, application period, application method and other matters are scheduled to be provided in the information materials.
Amount100 shares or more but fewer than 200 shares: benefits worth ¥1,000 for 3 years or more; 200 shares or more but fewer than 500 shares: benefits worth ¥3,000 for at least 1 year but less than 3 years, and ¥4,000 for 3 years or more; 500 shares or more: benefits worth ¥9,000 for at least 1 year but less than 3 years, and ¥12,000 for 3 years or more
Quantity / scaleEligible shareholders are those residing in Japan. The shareholding categories are 100 shares or more but fewer than 200 shares, 200 shares or more but fewer than 500 shares, and 500 shares or more. A continuous holding period is defined as holding 100 shares or more on 3 or more but fewer than 7, or 7 or more, shareholder register confirmation dates.
Reason

To further heighten interest in the Company's shares and encourage more shareholders to hold the Company's shares over the medium to long term.

Impact on Business Performance

The impact of introducing the shareholder benefit program on business performance is expected to be minor.

Decision and Details
ItemDetails
Matter CoveredIntroduction of a Shareholder Benefit Program
Decision-Making BodyBoard of Directors
Decision Date25 August 2026
Implementation DateThe initial record date is scheduled for 31 December 2026
Period CoveredThe program is based on the shareholder register as of 31 December each year. The continuous holding periods are at least 1 year but less than 3 years, or at least 3 years.
Amount100 shares or more but fewer than 200 shares: benefits worth ¥1,000 for 3 years or more; 200 shares or more but fewer than 500 shares: benefits worth ¥3,000 for at least 1 year but less than 3 years, and ¥4,000 for 3 years or more; 500 shares or more: benefits worth ¥9,000 for at least 1 year but less than 3 years, and ¥12,000 for 3 years or more
Quantity / scaleEligible shareholders are those residing in Japan. The shareholding categories are 100 shares or more but fewer than 200 shares, 200 shares or more but fewer than 500 shares, and 500 shares or more. A continuous holding period is defined as holding 100 shares or more on 3 or more but fewer than 7, or 7 or more, shareholder register confirmation dates.
Impact on Business PerformanceThe impact of introducing the shareholder benefit program on business performance is expected to be minor.
ReasonTo further heighten interest in the Company's shares and encourage more shareholders to hold the Company's shares over the medium to long term.
Future plansInformation materials regarding the initial shareholder benefits are scheduled to be sent to eligible shareholders around late March 2027. Details regarding the benefits, application period, application method and other matters are scheduled to be provided in the information materials.
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 further heighten interest in the Company's shares and encourage more shareholders 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 | Nippon Carbon Co.,Ltd. (5302) timely disclosure | Komori