Komori
Disclosure6430DAIKOKU DENKI CO.,LTD.Machinery

Notice regarding the expansion of the shareholder benefit program and the review of benefit tiers

The shareholder benefit will change from the current QUO card-based program to digital gifts, allowing shareholders to choose where to redeem them. The shareholding tiers will also be revised, increasing the benefit for shareholders holding 300 or more shares to a maximum equivalent of ¥6,000.

Worth reading
73In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
6000
Yen equivalent (maximum benefit amount after the change)
Wording
Conditional
How definitive the wording is.

Decision and Details

Board of Directors

The content of the shareholder benefit program for the fiscal year ending March 2027 and the review of the benefit tiers

Decision23 March 2026
Period CoveredFrom the shareholder benefits based on the shareholder register as of the end of September 2026 onward. The continuous holding period will be determined based on the number of times the shareholder has been listed or recorded in the shareholder register as of the end of March and September each year.
ImplementationScheduled to apply to shareholder benefits based on the record date of 30 September 2026
Going forwardThe program after the change will apply to shareholder benefits based on the shareholder register as of the end of September 2026. Eligible shareholders will be sent information about the shareholder benefits together with the interim shareholder newsletter in early December each year, and will select their preferred item online and complete the receipt procedures. The available digital gift redemption options may be changed in the future.
AmountCurrent program: QUO cards worth ¥1,000, ¥2,000, ¥3,000, ¥4,000 and ¥5,000. Program after the change: digital gifts equivalent to ¥1,000, ¥2,000, ¥3,000, ¥4,000, ¥5,000 and ¥6,000.
Quantity / scaleEligible holdings are 1 unit (100 shares) or more. The shareholding tiers after the change will be 100 or more but fewer than 300 shares, and 300 or more shares. Continuous holding periods will be less than 1 year, 1 year or more but less than 3 years, and 3 years or more.
Reason

To express appreciation for shareholders’ continued support, enhance the appeal of investing in the Company’s shares, encourage continuous medium- to long-term shareholding, improve shareholder convenience, and enable shareholders to choose redemption options according to their preferences.

Decision and Details
ItemDetails
Matter CoveredThe content of the shareholder benefit program for the fiscal year ending March 2027 and the review of the benefit tiers
Decision-Making BodyBoard of Directors
Decision Date23 March 2026
Implementation DateScheduled to apply to shareholder benefits based on the record date of 30 September 2026
Period CoveredFrom the shareholder benefits based on the shareholder register as of the end of September 2026 onward. The continuous holding period will be determined based on the number of times the shareholder has been listed or recorded in the shareholder register as of the end of March and September each year.
AmountCurrent program: QUO cards worth ¥1,000, ¥2,000, ¥3,000, ¥4,000 and ¥5,000. Program after the change: digital gifts equivalent to ¥1,000, ¥2,000, ¥3,000, ¥4,000, ¥5,000 and ¥6,000.
Quantity / scaleEligible holdings are 1 unit (100 shares) or more. The shareholding tiers after the change will be 100 or more but fewer than 300 shares, and 300 or more shares. Continuous holding periods will be less than 1 year, 1 year or more but less than 3 years, and 3 years or more.
ReasonTo express appreciation for shareholders’ continued support, enhance the appeal of investing in the Company’s shares, encourage continuous medium- to long-term shareholding, improve shareholder convenience, and enable shareholders to choose redemption options according to their preferences.
Future plansThe program after the change will apply to shareholder benefits based on the shareholder register as of the end of September 2026. Eligible shareholders will be sent information about the shareholder benefits together with the interim shareholder newsletter in early December each year, and will select their preferred item online and complete the receipt procedures. The available digital gift redemption options may be changed in the future.
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’ continued support, enhance the appeal of investing in the Company’s shares, encourage more shareholders to hold the shares over the medium to long term, improve shareholder convenience, and enable shareholders to choose redemption options according to their preferences.

How to read this page

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.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice regarding the expansion of the shareholder benefit program and the review of benefit tiers | DAIKOKU DENKI CO.,LTD. (6430) timely disclosure | Komori