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Disclosure5891SAKIGAKE Holdings Co.,Ltd.Retail

Notice Concerning Changes (Enhancement) to the Shareholder Benefit Program

The shareholder benefit program will be changed to provide greater benefits based on the number of shares held. Shareholders holding 100 or more shares will receive benefits worth at least ¥2,000, compared with the previous ¥1,000 equivalent. The new program will apply to shareholders listed or recorded in the shareholder register as of the end of June 2026.

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Decision and Details

Board of Directors

Changes to the shareholder benefit program (expansion)

Decision19 May 2026
Period CoveredThe shareholder benefit program uses the end of June and the end of December each year as the record dates. Benefit vouchers are valid for 6 months in each case.
ImplementationThe new program is scheduled to apply to shareholders listed or recorded in the Company’s shareholder register as of the end of June 2026.
Going forwardThe new program will apply to shareholders listed or recorded in the Company’s shareholder register as of the end of June 2026. If an event arises that has a material impact on results, the Company will disclose it promptly.
AmountCurrent: One benefit voucher worth ¥1,000, provided uniformly. After the change: ¥2,000 for shareholders holding 100 or more but fewer than 300 shares, ¥4,000 for those holding 300 or more but fewer than 500 shares, and ¥6,000 for those holding 500 or more shares, at each record date.
Quantity / scaleEligible shareholders must hold 100 shares (1 trading unit) or more. After the change, benefit vouchers will be ¥500-denomination vouchers: 4 vouchers for shareholders holding 100 or more but fewer than 300 shares, 8 vouchers for those holding 300 or more but fewer than 500 shares, and 12 vouchers for those holding 500 or more shares, at each record date.
Reason

To express appreciation for shareholders’ continued support, enhance the appeal of investing 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 this matter on results for the current fiscal year will be immaterial.

Decision and Details
ItemDetails
Matter CoveredChanges to the shareholder benefit program (expansion)
Decision-Making BodyBoard of Directors
Decision Date19 May 2026
Implementation DateThe new program is scheduled to apply to shareholders listed or recorded in the Company’s shareholder register as of the end of June 2026.
Period CoveredThe shareholder benefit program uses the end of June and the end of December each year as the record dates. Benefit vouchers are valid for 6 months in each case.
AmountCurrent: One benefit voucher worth ¥1,000, provided uniformly. After the change: ¥2,000 for shareholders holding 100 or more but fewer than 300 shares, ¥4,000 for those holding 300 or more but fewer than 500 shares, and ¥6,000 for those holding 500 or more shares, at each record date.
Quantity / scaleEligible shareholders must hold 100 shares (1 trading unit) or more. After the change, benefit vouchers will be ¥500-denomination vouchers: 4 vouchers for shareholders holding 100 or more but fewer than 300 shares, 8 vouchers for those holding 300 or more but fewer than 500 shares, and 12 vouchers for those holding 500 or more shares, at each record date.
Impact on Business PerformanceThe impact of this matter on results for the current fiscal year will be immaterial.
ReasonTo express appreciation for shareholders’ continued support, enhance the appeal of investing in the Company’s shares, and encourage more shareholders to hold the Company’s shares over the medium to long term.
Future plansThe new program will apply to shareholders listed or recorded in the Company’s shareholder register as of the end of June 2026. If an event arises that has a material impact on results, the Company will disclose it promptly.
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 express appreciation for shareholders’ continued support, enhance the appeal of investing 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 Concerning Changes (Enhancement) to the Shareholder Benefit Program | SAKIGAKE Holdings Co.,Ltd. (5891) timely disclosure | Komori