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Disclosure6332TSUKISHIMA HOLDINGS CO.,LTD.Machinery

Notice Regarding the Shareholder Benefit Program

It was decided that the shareholder benefit program with a record date of 31 March 2027 will be implemented under the current program. The benefit program of the integrated company for record dates on or after 30 September 2027 will be considered and determined with Mitsubishi Kakoki Kaisha,Ltd. based primarily on the current program, and will be announced after the decision is made.

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Decision and Details

Board of Directors

The shareholder benefit program with a record date of 31 March 2027, and the shareholder benefit program with record dates on or after 30 September 2027

Decision6 November 2026
Period CoveredThe shareholder benefit program with a record date of 31 March 2027. The program for record dates on or after 30 September 2027 has not been determined.
ImplementationThe benefit program with a record date of 31 March 2027 is scheduled to be implemented. The benefits are scheduled to be shipped in sequence around mid-October 2027. The post-integration program is scheduled to be announced once determined.
Going forwardEligible shareholders for the benefit program will be determined using 31 March 2027 as the record date, and the benefits are scheduled to be shipped in sequence around mid-October 2027. The shareholder benefit program of the integrated company for record dates on or after 30 September 2027 is scheduled to be announced promptly once determined.
Quantity / scale500 shares or more but fewer than 1,000 shares: 2 kg of newly harvested rice; 1,000 shares or more: 4 kg of newly harvested rice; 1,000 shares or more held continuously for 3 years or longer: an additional 2 kg of newly harvested rice on top of the above. Continuous holding for 3 years or longer is determined based on at least 7 consecutive records under the same shareholder number in the shareholder registry at the end of September and the end of March.
Reason

Although the Company is scheduled to complete the business integration with Mitsubishi Kakoki Kaisha,Ltd. effective 1 April 2027, the Company’s shareholder benefit program has been implemented for many years and is widely recognised by shareholders. The post-integration program will be considered based primarily on the current program, which is well received by shareholders.

Decision and Details
ItemDetails
Matter CoveredThe shareholder benefit program with a record date of 31 March 2027, and the shareholder benefit program with record dates on or after 30 September 2027
Decision-Making BodyBoard of Directors
Decision Date6 November 2026
Implementation DateThe benefit program with a record date of 31 March 2027 is scheduled to be implemented. The benefits are scheduled to be shipped in sequence around mid-October 2027. The post-integration program is scheduled to be announced once determined.
Period CoveredThe shareholder benefit program with a record date of 31 March 2027. The program for record dates on or after 30 September 2027 has not been determined.
Quantity / scale500 shares or more but fewer than 1,000 shares: 2 kg of newly harvested rice; 1,000 shares or more: 4 kg of newly harvested rice; 1,000 shares or more held continuously for 3 years or longer: an additional 2 kg of newly harvested rice on top of the above. Continuous holding for 3 years or longer is determined based on at least 7 consecutive records under the same shareholder number in the shareholder registry at the end of September and the end of March.
ReasonAlthough the Company is scheduled to complete the business integration with Mitsubishi Kakoki Kaisha,Ltd. effective 1 April 2027, the Company’s shareholder benefit program has been implemented for many years and is widely recognised by shareholders. The post-integration program will be considered based primarily on the current program, which is well received by shareholders.
Related previous disclosuresDisclosure concerning the share exchange with Mitsubishi Kakoki Kaisha,Ltd. announced on 30 September 2026 (title: Not disclosed)
Future plansEligible shareholders for the benefit program will be determined using 31 March 2027 as the record date, and the benefits are scheduled to be shipped in sequence around mid-October 2027. The shareholder benefit program of the integrated company for record dates on or after 30 September 2027 is scheduled to be announced promptly once determined.
Items this document does not state (3)
AmountImpact on Business PerformanceGoverning Rule

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.

Although the business integration with Mitsubishi Kakoki Kaisha,Ltd. is scheduled for 1 April 2027, the current shareholder benefit program has been implemented for many years and is widely recognised by shareholders. Accordingly, the benefit program for the record date of 31 March 2027 will be implemented under the current program. The post-integration program will be considered based primarily on the current program, which has been well received by shareholders.

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Notice Regarding the Shareholder Benefit Program | TSUKISHIMA HOLDINGS CO.,LTD. (6332) timely disclosure | Komori