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Disclosure6577Bestone.Com Co.,LtdInformation and Communications, Services and Others

Notice Regarding Partial Changes to the Shareholder Benefit Program (Discontinuation of Digital Gifts)

The digital gift component of the shareholder benefit program will be discontinued, and only travel discount coupons will continue from the fiscal year ending July 2027 onward. Eligible shareholders as of 31 July 2026 will receive the digital gift for the final time around October 2026.

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Decision and Details

Board of Directors

Partial change to the shareholder benefit program (discontinuation of digital gifts)

Decision10 September 2026
Period CoveredFrom the fiscal year ending July 2027 onward
ImplementationThe digital gift is scheduled to be granted for the final time around October 2026. From the fiscal year ending July 2027 onward, only travel discount coupons are scheduled to continue.
Going forwardShareholders holding 100 shares or more as of 31 July 2026 will receive the digital gift for the final time around October 2026. From the fiscal year ending July 2027 onward, only travel discount coupons will continue
Quantity / scaleShareholders listed or recorded in the shareholder registry as of 31 July 2026 who hold 100 shares (1 unit) or more
Reason

Travel discount coupons will continue because they have strong synergies with the cruise travel business and allow shareholders to experience the company's services more fully, while digital gifts, which are cash equivalents, will be discontinued and part of the shareholder return will be directed toward enhancing dividends

Decision and Details
ItemDetails
Matter CoveredPartial change to the shareholder benefit program (discontinuation of digital gifts)
Decision-Making BodyBoard of Directors
Decision Date10 September 2026
Implementation DateThe digital gift is scheduled to be granted for the final time around October 2026. From the fiscal year ending July 2027 onward, only travel discount coupons are scheduled to continue.
Period CoveredFrom the fiscal year ending July 2027 onward
Quantity / scaleShareholders listed or recorded in the shareholder registry as of 31 July 2026 who hold 100 shares (1 unit) or more
ReasonTravel discount coupons will continue because they have strong synergies with the cruise travel business and allow shareholders to experience the company's services more fully, while digital gifts, which are cash equivalents, will be discontinued and part of the shareholder return will be directed toward enhancing dividends
Future plansShareholders holding 100 shares or more as of 31 July 2026 will receive the digital gift for the final time around October 2026. From the fiscal year ending July 2027 onward, only travel discount coupons will continue
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.

Travel discount coupons will continue because they have strong synergies with the cruise travel business and allow shareholders to experience the company's services, while digital gifts, which are cash equivalents, will be discontinued and part of the shareholder return will be directed toward enhancing dividends.

How to read this page

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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 Partial Changes to the Shareholder Benefit Program (Discontinuation of Digital Gifts) | Bestone.Com Co.,Ltd (6577) timely disclosure | Komori