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Disclosure6044SANKI SERVICE CORPORATIONInformation and Communications, Services and Others

Notice Regarding the Discontinuation of the Shareholder Benefit Program

Subject to the share exchange becoming effective, the shareholder benefit program will be discontinued after the benefits are granted based on 31 May 2026 as the record date. QUO Cards already granted may continue to be used.

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54Recurring
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Deterioration
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Decision and Details

Board of Directors

Abolition of the shareholder benefit program

Decision15 July 2026
Period CoveredThrough the granting of benefits based on 31 May 2026 as the record date
ImplementationThe program will be discontinued upon the granting of benefits based on 31 May 2026 as the record date, subject to the share exchange becoming effective.
Going forwardSubject to the share exchange becoming effective, the shareholder benefit program will be discontinued upon the granting of benefits based on 31 May 2026 as the record date. QUO Cards already granted may continue to be used as before.
Reason

The discontinuation accompanies the business integration with Shin Maint Holdings Co.,Ltd. and the share exchange. It is subject to the share exchange becoming effective.

Decision and Details
ItemDetails
Matter CoveredAbolition of the shareholder benefit program
Decision-Making BodyBoard of Directors
Decision Date15 July 2026
Implementation DateThe program will be discontinued upon the granting of benefits based on 31 May 2026 as the record date, subject to the share exchange becoming effective.
Period CoveredThrough the granting of benefits based on 31 May 2026 as the record date
ReasonThe discontinuation accompanies the business integration with Shin Maint Holdings Co.,Ltd. and the share exchange. It is subject to the share exchange becoming effective.
Governing RuleCompanies Act, Article 767 and Article 768(1)(i)
Related previous disclosuresNotice Regarding the Execution of the Business Integration Agreement and Share Exchange Agreement between SANKI SERVICE CORPORATION and Shin Maint Holdings Co.,Ltd., the Accompanying Change of Shin Maint Holdings Co.,Ltd.'s Corporate Name to SANKI SHIN MAINT HOLDINGS CO., LTD. and Partial Amendments to Its Articles of Incorporation, Changes in Representative Directors, Subsidiaries and Major Shareholders of SANKI SHIN MAINT HOLDINGS CO., LTD. (Following the Corporate Name Change), and Changes to SANKI SERVICE CORPORATION Involving SANKI SHIN MAINT HOLDINGS CO., LTD. (Following the Corporate Name Change) Becoming Its Parent Company, as well as Changes in Major Shareholders and the Largest Shareholder among Major Shareholders, dated 15 July 2026
Future plansSubject to the share exchange becoming effective, the shareholder benefit program will be discontinued upon the granting of benefits based on 31 May 2026 as the record date. QUO Cards already granted may continue to be used as before.
Items this document does not state (3)
AmountQuantity / scaleImpact on Business Performance

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 company explains that the decision accompanies the business integration with Shin Maint Holdings Co.,Ltd. and the share exchange, but does not state specific reasons for the discontinuation or its economic impact.

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.
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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 Discontinuation of the Shareholder Benefit Program | SANKI SERVICE CORPORATION (6044) timely disclosure | Komori