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Disclosure6573CRAVIA Inc.Information and Communications, Services and Others

(Progress Disclosure) Notice Regarding the Decision Not to Offer Shareholder Benefits for the Record Date of 30 June 2026

We have decided not to implement the shareholder benefit program for the record date of 30 June 2026 and will not provide information on or ship benefit items to eligible shareholders. Specific plans for future shareholder benefits, including those for the record date of 31 December 2026, have not yet been determined.

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Decision and Details

Board of Directors

Decision not to implement the shareholder benefit program for the record date of 30 June 2026

Decision19 June 2026
Period CoveredBenefits for the record date of 30 June 2026
ImplementationThe shareholder benefit program for the record date of 30 June 2026 will not be implemented (decision finalized)
Going forwardSpecific plans for the shareholder benefit program for the record date of 31 December 2026 have not yet been determined. We will consider the future trend in business performance, the operating environment and other factors, and will make a timely disclosure once a decision has been made.
Reason

During the final adjustments to the benefit details and provision terms, issues relating to the provision terms and program operations became apparent, making it difficult to implement the program as originally planned. 株式会社cadre expects its operating cost burden to increase due to higher manufacturing costs; continued implementation by 株式会社BEBOP would be inappropriate based on the limited number of applications in the past 2 rounds, actual usage and cost-effectiveness; and continuing the framework for providing benefit items through 株式会社みっとめるへん社 would be difficult following its dissolution through a merger.

Impact on Business Performance

No impact on consolidated results for the fiscal year ending December 2026

Decision and Details
ItemDetails
Matter CoveredDecision not to implement the shareholder benefit program for the record date of 30 June 2026
Decision-Making BodyBoard of Directors
Decision Date19 June 2026
Implementation DateThe shareholder benefit program for the record date of 30 June 2026 will not be implemented (decision finalized)
Period CoveredBenefits for the record date of 30 June 2026
Impact on Business PerformanceNo impact on consolidated results for the fiscal year ending December 2026
ReasonDuring the final adjustments to the benefit details and provision terms, issues relating to the provision terms and program operations became apparent, making it difficult to implement the program as originally planned. 株式会社cadre expects its operating cost burden to increase due to higher manufacturing costs; continued implementation by 株式会社BEBOP would be inappropriate based on the limited number of applications in the past 2 rounds, actual usage and cost-effectiveness; and continuing the framework for providing benefit items through 株式会社みっとめるへん社 would be difficult following its dissolution through a merger.
Related previous disclosures“Notice Regarding Changes (Additional Changes) to the Shareholder Benefit Program” dated 4 July 2025, and “Notice Regarding the Change in an Equity-Method Affiliate (Dissolution through Merger)” dated 2 February 2026
Future plansSpecific plans for the shareholder benefit program for the record date of 31 December 2026 have not yet been determined. We will consider the future trend in business performance, the operating environment and other factors, and will make a timely disclosure once a decision has been made.
Items this document does not state (3)
AmountQuantity / scaleGoverning 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.

During the final adjustments to the benefit details and provision terms, issues relating to the provision terms and program operations became apparent, making it difficult to implement the program as originally planned. Specifically, 株式会社cadre expects its operating cost burden to increase more than anticipated due to higher manufacturing costs; 株式会社BEBOP determined that continued implementation would not be appropriate based on the limited number of applications in the past 2 rounds, actual usage and cost-effectiveness; and 株式会社みっとめるへん社 determined that continuing the existing framework for providing benefit items would be difficult following its dissolution through a merger.

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(Progress Disclosure) Notice Regarding the Decision Not to Offer Shareholder Benefits for the Record Date of 30 June 2026 | CRAVIA Inc. (6573) timely disclosure | Komori