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Disclosure6186ICHIKURA CO.,LTD.Information and Communications, Services and Others

Notice Regarding the Partial Enhancement of the Shareholder Benefit Program

New partner restaurants will be added as eligible venues for the shareholder benefits. The benefits consist of discounts of ¥3,000, ¥5,000 or ¥10,000 on eligible food and beverage purchases and other qualifying uses.

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Decision and Details

Board of Directors

Partial expansion of the shareholder benefit program

Decision22 April 2026
Period CoveredThe shareholder benefit program applicable from the 31 March 2026 record date onward. The shareholder benefit vouchers are valid through 30 June 2027.
ImplementationEffective 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.
Going forwardShareholder benefit vouchers valid through 30 June 2027 are scheduled to be sent in late June 2026.
AmountFor 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 / scale8 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.

Decision and Details
ItemDetails
Matter CoveredPartial expansion of the shareholder benefit program
Decision-Making BodyBoard of Directors
Decision Date22 April 2026
Implementation DateEffective 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 CoveredThe shareholder benefit program applicable from the 31 March 2026 record date onward. The shareholder benefit vouchers are valid through 30 June 2027.
AmountFor 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 / scale8 new partner restaurant locations will be added: Restaurant Parfum, Il Ghiottone, Il Ghiottone di Più and Dynamic Kitchen & Bar Hibiki.
ReasonThe 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 plansShareholder benefit vouchers valid through 30 June 2027 are scheduled to be sent in late June 2026.
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 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.

How to read this page

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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 Partial Enhancement of the Shareholder Benefit Program | ICHIKURA CO.,LTD. (6186) timely disclosure | Komori