Decision and Details
Board of Directors20th Anniversary Shareholder Benefit
To commemorate the 20th anniversary of the Company's establishment and express appreciation to shareholders. The benefit is also intended to thank shareholders for their continued support and further deepen their understanding of the Company's shares.
The impact on consolidated results for the fiscal year ending August 2026 will be immaterial.
| Item | Details |
|---|---|
| Matter Covered | 20th Anniversary Shareholder Benefit |
| Decision-Making Body | Board of Directors |
| Decision Date | 5 August 2026 |
| Implementation Date | Scheduled to be implemented with 31 August 2026 as the record date. Information about the benefit is scheduled to be enclosed with and mailed together with the notice of convocation for the 20th Ordinary General Meeting of Shareholders, scheduled for November 2026. |
| Period Covered | Shareholders listed or recorded in the shareholder register as of 31 August 2026 are eligible. One-time only. |
| Amount | QUO Card Pay (digital gift), worth ¥500 per eligible shareholder |
| Quantity / scale | 1 benefit per eligible shareholder. All shareholders are eligible regardless of the number of shares held. |
| Impact on Business Performance | The impact on consolidated results for the fiscal year ending August 2026 will be immaterial. |
| Reason | To commemorate the 20th anniversary of the Company's establishment and express appreciation to shareholders. The benefit is also intended to thank shareholders for their continued support and further deepen their understanding of the Company's shares. |
| Future plans | Information about the benefit is scheduled to be enclosed with and mailed together with the notice of convocation for the 20th Ordinary General Meeting of Shareholders, scheduled for November 2026. Shareholders will receive their QUO Card Pay using the method described in the information. |
Items this document does not state (2)
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 commemorate the 20th anniversary of the Company's establishment, express appreciation for shareholders' continued support, and deepen their understanding of the Company's shares.