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Disclosure6073ASANTE INCORPORATEDInformation and Communications, Services and Others

Notice Regarding Partial Changes to the Shareholder Benefit Program

A discount on our services, available from 1 July 2027, will be added to the shareholder benefits. Meanwhile, a continuous shareholding requirement will be introduced in stages for the gift card benefit and service discount benefit: at least 6 months from the record date at the end of March 2027, and at least 1 year from the record date at the end of September 2027.

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Decision and Details

Board of Directors

Partial Revision of the Shareholder Benefit Program

Decision12 May 2026
Period CoveredFrom the record date of 31 March 2027 onward. For the service discount benefit, shareholders with a 31 March record date may use the benefit from July through December of the same year, while shareholders with a 30 September record date may use it from January through June of the following year.
ImplementationThe revised shareholder benefit program is scheduled to be applied in stages, beginning with shareholder benefits for which the record date is 31 March 2027. The service discount benefit is scheduled to become available from 1 July 2027.
Going forwardAn announcement regarding the changes is scheduled to be enclosed with shareholder mailings to be sent in late June 2026, and is also scheduled to be posted on the IR page of our website. A dedicated online application form for the shareholder benefits is scheduled to begin accepting applications in July 2027. Details of the terms of use and other conditions will be announced separately.
AmountA ¥1,000 shareholder benefit gift card, provided twice a year. From the record date of 30 September 2027 onward, a ¥1,000 gift card will be provided every six months.
Quantity / scaleShareholding of 100 shares or more, with continuous shareholding of at least 6 months or at least 1 year. The service discount benefit is available once every six months per shareholder number.
Reason

To encourage shareholders to hold shares over the medium to long term and deepen their understanding of our business by helping them become more familiar with our services.

Decision and Details
ItemDetails
Matter CoveredPartial Revision of the Shareholder Benefit Program
Decision-Making BodyBoard of Directors
Decision Date12 May 2026
Implementation DateThe revised shareholder benefit program is scheduled to be applied in stages, beginning with shareholder benefits for which the record date is 31 March 2027. The service discount benefit is scheduled to become available from 1 July 2027.
Period CoveredFrom the record date of 31 March 2027 onward. For the service discount benefit, shareholders with a 31 March record date may use the benefit from July through December of the same year, while shareholders with a 30 September record date may use it from January through June of the following year.
AmountA ¥1,000 shareholder benefit gift card, provided twice a year. From the record date of 30 September 2027 onward, a ¥1,000 gift card will be provided every six months.
Quantity / scaleShareholding of 100 shares or more, with continuous shareholding of at least 6 months or at least 1 year. The service discount benefit is available once every six months per shareholder number.
ReasonTo encourage shareholders to hold shares over the medium to long term and deepen their understanding of our business by helping them become more familiar with our services.
Future plansAn announcement regarding the changes is scheduled to be enclosed with shareholder mailings to be sent in late June 2026, and is also scheduled to be posted on the IR page of our website. A dedicated online application form for the shareholder benefits is scheduled to begin accepting applications in July 2027. Details of the terms of use and other conditions will be announced separately.
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.

The changes are intended to strengthen relationships with shareholders who hold shares over the medium to long term, encourage more shareholders to hold shares over the medium to long term, and help shareholders become more familiar with our services and deepen their understanding of our business.

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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 Partial Changes to the Shareholder Benefit Program | ASANTE INCORPORATED (6073) timely disclosure | Komori