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Notice regarding the decision not to implement the shareholder benefit program

The company decided not to implement the shareholder benefit program planned for the fiscal year ending December 2026. From the fiscal year ending December 2027 onward, it will reconsider the program in light of the recovery in business performance and other factors.

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Decision and Details

Board of Directors

Decision not to implement the shareholder benefit program for the 54th fiscal year (fiscal year ending December 2026)

Decision13 November 2026
Period Covered54th fiscal year (fiscal year ending December 2026)
ImplementationThe shareholder benefit program will not be implemented for the fiscal year ending December 2026 (decision finalized)
Going forwardThe shareholder benefit program from the 55th fiscal year (fiscal year ending December 2027) onward will be considered in light of the recovery in business performance and other factors.
Quantity / scaleShareholders who hold at least 1 trading unit (100 shares) of the company's common stock are eligible.
Reason

In light of recent business performance trends and the company's future financial position, among other factors

Decision and Details
ItemDetails
Matter CoveredDecision not to implement the shareholder benefit program for the 54th fiscal year (fiscal year ending December 2026)
Decision-Making BodyBoard of Directors
Decision Date13 November 2026
Implementation DateThe shareholder benefit program will not be implemented for the fiscal year ending December 2026 (decision finalized)
Period Covered54th fiscal year (fiscal year ending December 2026)
Quantity / scaleShareholders who hold at least 1 trading unit (100 shares) of the company's common stock are eligible.
ReasonIn light of recent business performance trends and the company's future financial position, among other factors
Future plansThe shareholder benefit program from the 55th fiscal year (fiscal year ending December 2027) onward will be considered in light of the recovery in business performance and other factors.
Items this document does not state (4)
AmountImpact 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.

This decision was made in light of recent business performance trends and the company's future financial position, among other factors.

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This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
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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 decision not to implement the shareholder benefit program | Universal Entertainment Corporation (6425) timely disclosure | Komori