Komori
Disclosure5368JAPAN INSULATION CO.,LTD.Construction and Materials

Notice Concerning the Shareholder Benefit Program

The shareholder benefits for the fiscal year ending March 2027 have been determined. Shareholders holding 300 or more shares will receive catalog gifts worth ¥2,000 to ¥6,000, depending on the number of shares held. The catalog will also feature the Company's products, including highly absorbent bath mats and coasters.

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Decision and Details

Shareholder benefits for the fiscal year ending March 2027

Decision13 August 2026
Period CoveredFiscal year ending March 2027
ImplementationShareholders of record as of the end of September each year will be eligible. The catalog gifts for the 2026 fiscal year are scheduled to be sent in late November.
Going forwardThe original catalog gifts are scheduled to be sent in late November. The selected products will be shipped on a rolling basis after shareholders choose and apply for them.
Amount300 or more but fewer than 1,000 shares: original catalog gift worth ¥2,000; 1,000 or more but fewer than 3,000 shares: worth ¥5,000; 3,000 or more shares: worth ¥6,000
Quantity / scaleEligible shareholders must hold 3 trading units (300 shares) or more.
Reason

To provide shareholders with an opportunity to experience firsthand products that leverage the Company's technology.

Decision and Details
ItemDetails
Matter CoveredShareholder benefits for the fiscal year ending March 2027
Decision Date13 August 2026
Implementation DateShareholders of record as of the end of September each year will be eligible. The catalog gifts for the 2026 fiscal year are scheduled to be sent in late November.
Period CoveredFiscal year ending March 2027
Amount300 or more but fewer than 1,000 shares: original catalog gift worth ¥2,000; 1,000 or more but fewer than 3,000 shares: worth ¥5,000; 3,000 or more shares: worth ¥6,000
Quantity / scaleEligible shareholders must hold 3 trading units (300 shares) or more.
ReasonTo provide shareholders with an opportunity to experience firsthand products that leverage the Company's technology.
Future plansThe original catalog gifts are scheduled to be sent in late November. The selected products will be shipped on a rolling basis after shareholders choose and apply for them.
Items this document does not state (4)
Decision-Making BodyImpact 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 provide shareholders with an opportunity to experience firsthand products that leverage the Company's technology.

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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 Concerning the Shareholder Benefit Program | JAPAN INSULATION CO.,LTD. (5368) timely disclosure | Komori