Komori
Disclosure6240YAMASHIN-FILTER CORP.Machinery

Notice Regarding Changes to and Expansion of the Shareholder Benefit Program

The shareholder benefit will be changed from the Company's products to QUO Cards, and the program will be expanded so that benefits are awarded twice a year according to the number of shares held and the number of years held continuously. The changes will apply to shareholders listed or recorded in the shareholder register as of the record date at the end of September 2026.

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Decision and Details

Board of Directors

Changes to and expansion of the shareholder benefit program

Decision14 July 2026
Period CoveredA program under which benefits are awarded twice a year, on the shareholder benefit record dates (31 March and 30 September). The timing of termination of the program is Not disclosed
ImplementationThe changes are scheduled to apply to shareholders listed or recorded in the Company's shareholder register as of the record date at the end of September 2026.
Going forwardThe changed program will apply to shareholders listed or recorded in the Company's shareholder register as of the record date at the end of September 2026.
AmountBenefit amounts after the change: for holdings of 200 shares or more but fewer than 1,000 shares, ¥500 worth of QUO Cards (¥1,000 annually) for less than 3 years of continuous ownership, and ¥1,000 (¥2,000 annually) for 3 years or more; for holdings of 1,000 shares or more, ¥1,000 (¥2,000 annually) for less than 3 years, and ¥1,500 (¥3,000 annually) for 3 years or more.
Quantity / scaleEligible shareholdings: 200 shares or more but fewer than 1,000 shares, or 1,000 shares or more; continuous holding periods: less than 3 years, or 3 years or more. A holding period of 3 years or more is determined based on being listed or recorded in the shareholder register 7 or more consecutive times under the same shareholder number.
Reason

To express appreciation for shareholders' ongoing support, enhance the appeal of investing in the Company's shares, encourage more shareholders to hold the shares over the medium to long term, and respond to numerous requests from shareholders.

Decision and Details
ItemDetails
Matter CoveredChanges to and expansion of the shareholder benefit program
Decision-Making BodyBoard of Directors
Decision Date14 July 2026
Implementation DateThe changes are scheduled to apply to shareholders listed or recorded in the Company's shareholder register as of the record date at the end of September 2026.
Period CoveredA program under which benefits are awarded twice a year, on the shareholder benefit record dates (31 March and 30 September). The timing of termination of the program is Not disclosed
AmountBenefit amounts after the change: for holdings of 200 shares or more but fewer than 1,000 shares, ¥500 worth of QUO Cards (¥1,000 annually) for less than 3 years of continuous ownership, and ¥1,000 (¥2,000 annually) for 3 years or more; for holdings of 1,000 shares or more, ¥1,000 (¥2,000 annually) for less than 3 years, and ¥1,500 (¥3,000 annually) for 3 years or more.
Quantity / scaleEligible shareholdings: 200 shares or more but fewer than 1,000 shares, or 1,000 shares or more; continuous holding periods: less than 3 years, or 3 years or more. A holding period of 3 years or more is determined based on being listed or recorded in the shareholder register 7 or more consecutive times under the same shareholder number.
ReasonTo express appreciation for shareholders' ongoing support, enhance the appeal of investing in the Company's shares, encourage more shareholders to hold the shares over the medium to long term, and respond to numerous requests from shareholders.
Future plansThe changed program will apply to shareholders listed or recorded in the Company's shareholder register as of the record date at the end of September 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.

To express appreciation for shareholders' ongoing support, enhance the appeal of investing in the Company's shares, encourage more shareholders to hold the shares over the medium to long term, and respond to numerous requests from shareholders.

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Notice Regarding Changes to and Expansion of the Shareholder Benefit Program | YAMASHIN-FILTER CORP. (6240) timely disclosure | Komori