Decision and Details
Board of DirectorsPartial expansion of the shareholder benefit program
The shareholder benefit program is operated to thank shareholders for their continued support, promote understanding of the Group's businesses and enhance the investment appeal of the Company's shares. This change follows the addition of new partner restaurants where the benefits can be used.
| Item | Details |
|---|---|
| Matter Covered | Partial expansion of the shareholder benefit program |
| Decision-Making Body | Board of Directors |
| Decision Date | 22 April 2026 |
| Implementation Date | Effective from the 31 March 2026 record date. The benefits will be available from the shareholder benefit vouchers scheduled to be sent in late June 2026. |
| Period Covered | The shareholder benefit program applicable from the 31 March 2026 record date onward. The shareholder benefit vouchers are valid through 30 June 2027. |
| Amount | For bills of ¥100,000 or more at stores, including tax: ¥10,000 discount; for bills of less than ¥100,000 at stores, including tax: ¥5,000 discount; concerts and dinners at wedding venues: ¥3,000 discount per person; lunches at wedding venues: ¥3,000 discount per person; restaurants, including Company-operated and partner restaurants: ¥3,000 discount per person; flower gifts priced at ¥5,500 or more, including tax and excluding shipping: ¥3,000 discount |
| Quantity / scale | 8 new partner restaurant locations will be added: Restaurant Parfum, Il Ghiottone, Il Ghiottone di Più and Dynamic Kitchen & Bar Hibiki. |
| Reason | The shareholder benefit program is operated to thank shareholders for their continued support, promote understanding of the Group's businesses and enhance the investment appeal of the Company's shares. This change follows the addition of new partner restaurants where the benefits can be used. |
| Future plans | Shareholder benefit vouchers valid through 30 June 2027 are scheduled to be sent in late June 2026. |
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 purpose is to thank shareholders for their continued support, promote understanding of the Group's businesses and enhance the investment appeal of the Company's shares. This change follows the addition of new partner restaurants where the benefits can be used.