Komori
Disclosure6033EXTREME CO.,LTD.Information and Communications, Services and Others

Notice Regarding the Introduction of a Shareholder Benefit Program

A new shareholder benefit program will be introduced, under which shareholders holding 100 or more shares as of the end of September each year will receive a QUO Card worth either ¥500 or ¥1,000, depending on the number of shares held. The initial record date is scheduled for 30 September 2026, and the benefits are scheduled to be mailed from late November to early December of the same year.

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Decision and Details

Board of Directors

Introduction of a Shareholder Benefit Program

Decision14 August 2026
Period CoveredShareholder benefit program with the end of September each year as the record date
ImplementationThe initial record date is scheduled for 30 September 2026. The benefits are scheduled to be mailed from late November to early December 2026.
Going forwardWith 30 September 2026 as the initial record date, the benefits are scheduled to be mailed each year from late November to early December to shareholders' registered addresses.
AmountQUO Card worth ¥500 (100 to 499 shares), QUO Card worth ¥1,000 (500 or more shares)
Quantity / scaleShareholders holding 100 or more common shares are eligible. There are 2 categories: 100 to 499 shares and 500 or more shares.
Reason

To express appreciation to shareholders, deepen their understanding of the Company's business, enhance the appeal of the Company's shares, and encourage medium- to long-term shareholding.

Decision and Details
ItemDetails
Matter CoveredIntroduction of a Shareholder Benefit Program
Decision-Making BodyBoard of Directors
Decision Date14 August 2026
Implementation DateThe initial record date is scheduled for 30 September 2026. The benefits are scheduled to be mailed from late November to early December 2026.
Period CoveredShareholder benefit program with the end of September each year as the record date
AmountQUO Card worth ¥500 (100 to 499 shares), QUO Card worth ¥1,000 (500 or more shares)
Quantity / scaleShareholders holding 100 or more common shares are eligible. There are 2 categories: 100 to 499 shares and 500 or more shares.
ReasonTo express appreciation to shareholders, deepen their understanding of the Company's business, enhance the appeal of the Company's shares, and encourage medium- to long-term shareholding.
Future plansWith 30 September 2026 as the initial record date, the benefits are scheduled to be mailed each year from late November to early December to shareholders' registered addresses.
Items this document does not state (3)
Impact 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 express appreciation to shareholders, deepen their understanding of the Company's business, enhance the appeal of the Company's shares, and encourage medium- to long-term shareholding.

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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 Regarding the Introduction of a Shareholder Benefit Program | EXTREME CO.,LTD. (6033) timely disclosure | Komori