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Disclosure6625JALCO Holdings Inc.Real Estate

Notice Regarding Partial Changes to the Shareholder Benefit Program

The shareholder benefits will be consolidated into QUO Cards, replacing the previous combination of QUO Cards and nationwide rice vouchers. Benefits for shareholders holding 5,000 or more shares will be increased, while shareholders holding 3,000 or more but fewer than 5,000 shares will no longer be eligible.

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Decision and Details

Board of Directors

Partial Revision of the Shareholder Benefit Program

Decision10 July 2026
Period CoveredThe shareholder benefits for the current fiscal year for shareholders as of 30 September 2026
ImplementationThe revised benefits will apply to shareholders listed or recorded in the shareholder registry as of 30 September 2026 (予定).
Going forwardThe revised benefits will apply to shareholders listed or recorded in the shareholder registry as of 30 September 2026. The benefit items are scheduled to be mailed to shareholders' registered addresses in early November 2026.
AmountQUO Card: 5,000–9,999 shares: ¥15,000; 10,000–14,999 shares: ¥30,000; 15,000–29,999 shares: ¥35,000; 30,000–49,999 shares: ¥50,000; 50,000–99,999 shares: ¥75,000; 100,000 shares or more: ¥125,000. Previous fiscal year's QUO Card: 3,000–4,999 shares: ¥5,000; 5,000–9,999 shares: ¥10,000; 10,000–14,999 shares: ¥15,000; 15,000–29,999 shares: ¥20,000; 30,000–49,999 shares: ¥30,000; 50,000–99,999 shares: ¥50,000; 100,000 shares or more: ¥100,000. Previous fiscal year's nationwide rice vouchers: 15,000–29,999 shares: exchangeable for ¥10,000 worth of rice and other products; 30,000–49,999 shares: exchangeable for ¥8,800 worth of rice and other products.
Quantity / scaleEligibility is limited to shareholders holding 5,000 or more shares in the current fiscal year, compared with 3,000 or more shares in the previous fiscal year. Holdings are assessed across 7 shareholding tiers.
Reason

To thank shareholders for their continued support, enhance the appeal of investing in the Company's shares, and encourage more shareholders to hold the shares over the medium to long term. The changes are also intended to further improve convenience and the clarity of the program, and to enhance the transparency and sustainability of shareholder returns.

Impact on Business Performance

Consolidating the benefits into QUO Cards is expected to reduce the total number of items distributed and lower delivery costs for rice vouchers. On the other hand, expanding benefits for shareholders holding 5,000 or more shares is expected to result in a higher level of shareholder returns on a face-value basis than in the previous fiscal year.

Effective date30 September 2026
Benefit delivery periodEarly November 2026 (予定)
Decision and Details
ItemDetails
Matter CoveredPartial Revision of the Shareholder Benefit Program
Decision-Making BodyBoard of Directors
Decision Date10 July 2026
Implementation DateThe revised benefits will apply to shareholders listed or recorded in the shareholder registry as of 30 September 2026 (予定).
Period CoveredThe shareholder benefits for the current fiscal year for shareholders as of 30 September 2026
AmountQUO Card: 5,000–9,999 shares: ¥15,000; 10,000–14,999 shares: ¥30,000; 15,000–29,999 shares: ¥35,000; 30,000–49,999 shares: ¥50,000; 50,000–99,999 shares: ¥75,000; 100,000 shares or more: ¥125,000. Previous fiscal year's QUO Card: 3,000–4,999 shares: ¥5,000; 5,000–9,999 shares: ¥10,000; 10,000–14,999 shares: ¥15,000; 15,000–29,999 shares: ¥20,000; 30,000–49,999 shares: ¥30,000; 50,000–99,999 shares: ¥50,000; 100,000 shares or more: ¥100,000. Previous fiscal year's nationwide rice vouchers: 15,000–29,999 shares: exchangeable for ¥10,000 worth of rice and other products; 30,000–49,999 shares: exchangeable for ¥8,800 worth of rice and other products.
Quantity / scaleEligibility is limited to shareholders holding 5,000 or more shares in the current fiscal year, compared with 3,000 or more shares in the previous fiscal year. Holdings are assessed across 7 shareholding tiers.
Impact on Business PerformanceConsolidating the benefits into QUO Cards is expected to reduce the total number of items distributed and lower delivery costs for rice vouchers. On the other hand, expanding benefits for shareholders holding 5,000 or more shares is expected to result in a higher level of shareholder returns on a face-value basis than in the previous fiscal year.
ReasonTo thank shareholders for their continued support, enhance the appeal of investing in the Company's shares, and encourage more shareholders to hold the shares over the medium to long term. The changes are also intended to further improve convenience and the clarity of the program, and to enhance the transparency and sustainability of shareholder returns.
Future plansThe revised benefits will apply to shareholders listed or recorded in the shareholder registry as of 30 September 2026. The benefit items are scheduled to be mailed to shareholders' registered addresses in early November 2026.
Effective date30 September 2026
Benefit delivery periodEarly November 2026 (予定)
Items this document does not state (2)
Governing 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.

The changes are intended to improve convenience for shareholders and make the program easier to understand, while clarifying the returns provided to shareholders who hold a certain number of shares over the medium to long term. Consolidating the benefits into QUO Cards is expected to reduce the number of items distributed and lower the delivery costs for rice vouchers. At the same time, expanding benefits for shareholders holding 5,000 or more shares is expected to result in a higher shareholder return on a face-value basis than in the previous fiscal year.

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 | JALCO Holdings Inc. (6625) timely disclosure | Komori