Decision and Details
Board of DirectorsChanges and expansion of the shareholder benefit program (addition of benefits for long-term shareholders)
The Company will enhance its investment appeal so that more shareholders will hold its shares and support the Company over the medium to long term. QUO Cards will be changed to cashless payment points to improve shareholder convenience and reduce environmental impact.
| Item | Details |
|---|---|
| Matter Covered | Changes and expansion of the shareholder benefit program (addition of benefits for long-term shareholders) |
| Decision-Making Body | Board of Directors |
| Decision Date | 15 May 2026 |
| Implementation Date | Applicable, as planned, to shareholders listed or recorded in the shareholder register as of the end of March 2027 |
| Period Covered | Continuous holding periods of 1 year or more or 3 years or more, based on the shareholder register as of the end of March and September each year |
| Amount | Current: QUO Cards of ¥500 and ¥1,000. After the change: cashless payment points of ¥1,000, ¥1,500, ¥2,000 and ¥3,000. Transitional period: ¥500 or ¥1,000. |
| Quantity / scale | 100 shares or more, 500 shares or more, or 1,000 shares or more. Continuous holding period of 1 year or more or 3 years or more. |
| Reason | The Company will enhance its investment appeal so that more shareholders will hold its shares and support the Company over the medium to long term. QUO Cards will be changed to cashless payment points to improve shareholder convenience and reduce environmental impact. |
| Future plans | Shareholders meeting the requirements as of the record dates at the end of September 2026 and the end of March 2027 will be eligible for the transitional period. An information letter is scheduled to be sent in late June each year, enclosed with the notice of the year-end dividend after the General Meeting of Shareholders. |
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 will enhance its investment appeal so that more shareholders will hold its shares and support the Company over the medium to long term. In addition, QUO Cards will be changed to cashless payment points to improve shareholder convenience and reduce environmental impact.