Komori
Disclosure5341ASAHI EITO HOLDINGS CO.,LTD.Construction and Materials

Notice Regarding Changes to the Shareholder Benefit Program

The shareholder benefit will be changed from the existing mail-order coupons and drip coffee assortments to digital gifts exchangeable for electronic money, points and other options. The change will apply to shareholders as of 30 November 2026, with gifts worth either ¥500 or ¥1,000 depending on the number of shares held.

Worth reading
68In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Conditional
How definitive the wording is.

Decision and Details

Change to the shareholder benefit program (change to digital gifts)

Decision2 November 2026
Period CoveredShareholders listed or recorded on the shareholder register as of 30 November each year
ImplementationScheduled to apply to shareholders listed or recorded on the shareholder register as of 30 November 2026
Going forwardA notice regarding receipt is scheduled to be sent in March 2027. Details of the digital gifts are scheduled to be provided in a notice sent at a later date. The company will promptly disclose any matters requiring disclosure.
Amount100–999 shares: digital gift worth ¥500; 1,000 shares or more: digital gift worth ¥1,000 (before the change: mail-order coupon worth ¥400 or drip coffee assortment)
Quantity / scaleHoldings of at least 1 trading unit (100 shares), divided into 2 tiers based on the number of shares held
Reason

The aim is to improve convenience so that shareholders can use the benefit easily regardless of where they live and exchange it for electronic money, points and other options to suit diverse lifestyles. The company also aims to improve shareholder satisfaction and investment appeal and increase the number of shareholders holding shares over the medium to long term.

Impact on Business Performance

The impact on the consolidated results for the company’s next fiscal year (the fiscal year ending November 2027) is minor.

Decision and Details
ItemDetails
Matter CoveredChange to the shareholder benefit program (change to digital gifts)
Decision Date2 November 2026
Implementation DateScheduled to apply to shareholders listed or recorded on the shareholder register as of 30 November 2026
Period CoveredShareholders listed or recorded on the shareholder register as of 30 November each year
Amount100–999 shares: digital gift worth ¥500; 1,000 shares or more: digital gift worth ¥1,000 (before the change: mail-order coupon worth ¥400 or drip coffee assortment)
Quantity / scaleHoldings of at least 1 trading unit (100 shares), divided into 2 tiers based on the number of shares held
Impact on Business PerformanceThe impact on the consolidated results for the company’s next fiscal year (the fiscal year ending November 2027) is minor.
ReasonThe aim is to improve convenience so that shareholders can use the benefit easily regardless of where they live and exchange it for electronic money, points and other options to suit diverse lifestyles. The company also aims to improve shareholder satisfaction and investment appeal and increase the number of shareholders holding shares over the medium to long term.
Future plansA notice regarding receipt is scheduled to be sent in March 2027. Details of the digital gifts are scheduled to be provided in a notice sent at a later date. The company will promptly disclose any matters requiring disclosure.
Items this document does not state (3)
Decision-Making BodyGoverning 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 aim is to improve convenience so that shareholders can use the benefit easily regardless of where they live and exchange it for electronic money, points and other options to suit their lifestyles. The company also aims to improve shareholder satisfaction and investment appeal and increase the number of shareholders holding shares over the medium to long term.

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.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Changes to the Shareholder Benefit Program | ASAHI EITO HOLDINGS CO.,LTD. (5341) timely disclosure | Komori