Komori
Disclosure5868Rococo Co.Ltd.Information and Communications, Services and Others

Notice Regarding the Introduction of a Shareholder Benefit Program

The Board of Directors has resolved to introduce a shareholder benefit program beginning in the fiscal year ending December 2026. However, the specific details of the program, including eligibility requirements, the record date, the benefits and the implementation start date, have not yet been determined.

Worth reading
56In 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

Board of Directors

Introduction of a Shareholder Benefit Program

Decision14 August 2026
Period CoveredExpected to apply from the fiscal year ending December 2026 onward, although the period of validity of the program has not yet been determined.
ImplementationScheduled to be introduced from the fiscal year ending December 2026. However, the specific implementation start date has not yet been determined.
Going forwardThe Company will consider the number of shares held, the required continuous holding period, eligibility requirements, the record date, the benefits and the implementation start date, among other matters, and plans to determine and announce the program details by December 2026.
Reason

To express appreciation to shareholders who hold the Company's shares over the medium to long term, in addition to returning profits through dividends, and to help more individual investors deepen their understanding of the Company.

Impact on Business Performance

The impact on financial results for the fiscal year ending December 2026 will be immaterial.

Decision and Details
ItemDetails
Matter CoveredIntroduction of a Shareholder Benefit Program
Decision-Making BodyBoard of Directors
Decision Date14 August 2026
Implementation DateScheduled to be introduced from the fiscal year ending December 2026. However, the specific implementation start date has not yet been determined.
Period CoveredExpected to apply from the fiscal year ending December 2026 onward, although the period of validity of the program has not yet been determined.
Impact on Business PerformanceThe impact on financial results for the fiscal year ending December 2026 will be immaterial.
ReasonTo express appreciation to shareholders who hold the Company's shares over the medium to long term, in addition to returning profits through dividends, and to help more individual investors deepen their understanding of the Company.
Future plansThe Company will consider the number of shares held, the required continuous holding period, eligibility requirements, the record date, the benefits and the implementation start date, among other matters, and plans to determine and announce the program details by December 2026.
Items this document does not state (4)
AmountQuantity / scaleGoverning 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 program is intended to express appreciation to shareholders who hold the Company's shares over the medium to long term, in addition to returning profits through dividends, and to help more individual investors deepen their understanding of the Company.

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 the Introduction of a Shareholder Benefit Program | Rococo Co.Ltd. (5868) timely disclosure | Komori