Decision and Details
Board of DirectorsAbolition of the shareholder benefit program
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.
| Item | Details |
|---|---|
| Matter Covered | Abolition of the shareholder benefit program |
| Decision-Making Body | Board of Directors |
| Decision Date | 15 July 2026 |
| Implementation Date | The 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 Covered | Through the granting of benefits based on 31 May 2026 as the record date |
| 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. |
| Governing Rule | Companies Act, Article 767 and Article 768(1)(i) |
| Related previous disclosures | Notice 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 plans | Subject 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)
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.