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Disclosure6325TAKAKITA CO.,LTD.Machinery

Notice Concerning Changes (Enhancement) to the Shareholder Benefit Program

The shareholder benefit will change from QUO Cards to cashless payment points, and new and expanded benefits will be introduced for shareholders with continuous holdings of 1 year or more and 3 years or more. Depending on the number of shares held and the continuous holding period, the benefit will range from ¥500 to a maximum of ¥3,000.

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Decision and Details

Board of Directors

Changes and expansion of the shareholder benefit program (addition of benefits for long-term shareholders)

Decision15 May 2026
Period CoveredContinuous 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
ImplementationApplicable, as planned, to shareholders listed or recorded in the shareholder register as of the end of March 2027
Going forwardShareholders 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.
AmountCurrent: 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 / scale100 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.

Decision and Details
ItemDetails
Matter CoveredChanges and expansion of the shareholder benefit program (addition of benefits for long-term shareholders)
Decision-Making BodyBoard of Directors
Decision Date15 May 2026
Implementation DateApplicable, as planned, to shareholders listed or recorded in the shareholder register as of the end of March 2027
Period CoveredContinuous 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
AmountCurrent: 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 / scale100 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.
ReasonThe 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 plansShareholders 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)
Impact on Business PerformanceGoverning RuleRelated previous disclosures

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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.

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Notice Concerning Changes (Enhancement) to the Shareholder Benefit Program | TAKAKITA CO.,LTD. (6325) timely disclosure | Komori