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Disclosure6678Techno Medica Co.,Ltd.Electrical Equipment and Precision Instruments

Notice Regarding the Discontinuation of the Shareholder Benefit Program

The shareholder benefit program will be discontinued starting with the shareholder benefits based on 30 September 2026 as the record date. Going forward, shareholder returns will be consolidated into dividends, and the dividend per share is expected to be increased from the originally planned ¥68 to ¥129.

Worth reading
66In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
61
Yen (increase in dividend per share)
Wording
Definitive
How definitive the wording is.

Decision and Details

Board of Directors

Abolition of the shareholder benefit program

Decision2 June 2026
Period CoveredFrom the shareholder benefits based on 30 September 2026 as the record date onward
ImplementationDiscontinuation starting with the shareholder benefits based on 30 September 2026 as the record date (planned)
Going forwardThe shareholder benefit program will be discontinued starting with the shareholder benefits based on 30 September 2026 as the record date, and the Company will work to enhance shareholder returns through dividends going forward.
AmountDividend per share: increased from the originally planned ¥68 to ¥129
Reason

The environment surrounding the shareholder benefit program has changed significantly, including rising rice prices for the rice provided as a benefit, instability in the procurement environment for packaging materials and other items, and higher delivery costs. After considering fair returns to shareholders, the Company determined that it would be appropriate to consolidate shareholder returns into stable and equitable returns through dividends.

Decision and Details
ItemDetails
Matter CoveredAbolition of the shareholder benefit program
Decision-Making BodyBoard of Directors
Decision Date2 June 2026
Implementation DateDiscontinuation starting with the shareholder benefits based on 30 September 2026 as the record date (planned)
Period CoveredFrom the shareholder benefits based on 30 September 2026 as the record date onward
AmountDividend per share: increased from the originally planned ¥68 to ¥129
ReasonThe environment surrounding the shareholder benefit program has changed significantly, including rising rice prices for the rice provided as a benefit, instability in the procurement environment for packaging materials and other items, and higher delivery costs. After considering fair returns to shareholders, the Company determined that it would be appropriate to consolidate shareholder returns into stable and equitable returns through dividends.
Related previous disclosures“Notice Regarding Changes to the Dividend Policy” dated 11 May 2026; “Notice Regarding the Distribution of Surplus” dated 11 May 2026
Future plansThe shareholder benefit program will be discontinued starting with the shareholder benefits based on 30 September 2026 as the record date, and the Company will work to enhance shareholder returns through dividends going forward.
Items this document does not state (3)
Quantity / scaleImpact on Business PerformanceGoverning 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.

The environment surrounding the shareholder benefit program has changed significantly, including rising rice prices for the rice provided as a benefit, instability in the procurement environment for packaging materials and other items, and higher delivery costs. After considering fair returns to shareholders, the Company determined that it would be appropriate to consolidate shareholder returns into stable and equitable returns through dividends.

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Notice Regarding the Discontinuation of the Shareholder Benefit Program | Techno Medica Co.,Ltd. (6678) timely disclosure | Komori