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Disclosure6706DKK Co.,Ltd.Electrical Equipment and Precision Instruments

Notice Regarding the Introduction of a Shareholder Benefit Program

電気興業 will introduce a shareholder benefit program offering products worth between ¥2,000 and ¥7,000, depending on the number of shares held and the length of continuous ownership. The program will begin with shareholders listed or recorded in the shareholder register as of 31 March 2027.

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Decision and Details

Board of Directors

Introduction of a Shareholder Benefit Program

Decision7 August 2026
Period CoveredA shareholder benefit program based on shareholdings as of 31 March each year. The continuous ownership periods are less than 3 years or 3 years or more.
ImplementationThe program is scheduled to begin for shareholders listed or recorded in the shareholder register as of 31 March 2027.
Going forwardDetails of the products available for selection and the application process will be announced separately once determined.
AmountShareholder benefit value: For holdings of 100 shares or more but fewer than 300 shares, ¥2,000 for a continuous ownership period of less than 3 years and ¥3,000 for 3 years or more; for holdings of 300 shares or more but fewer than 500 shares, ¥4,000 and ¥5,000, respectively; and for holdings of 500 shares or more, ¥6,000 and ¥7,000, respectively.
Quantity / scaleEligible shareholders are those holding 100 shares (1 unit) or more. A continuous ownership period of 3 years or more requires the shareholder to have been listed or recorded in the shareholder register at least 4 consecutive times while holding 100 shares or more under the same shareholder number.
Reason

To thank shareholders for their ongoing support, further enhance the appeal of investing in the Company's shares, and encourage more shareholders to hold the Company's shares over the medium to long term.

Decision and Details
ItemDetails
Matter CoveredIntroduction of a Shareholder Benefit Program
Decision-Making BodyBoard of Directors
Decision Date7 August 2026
Implementation DateThe program is scheduled to begin for shareholders listed or recorded in the shareholder register as of 31 March 2027.
Period CoveredA shareholder benefit program based on shareholdings as of 31 March each year. The continuous ownership periods are less than 3 years or 3 years or more.
AmountShareholder benefit value: For holdings of 100 shares or more but fewer than 300 shares, ¥2,000 for a continuous ownership period of less than 3 years and ¥3,000 for 3 years or more; for holdings of 300 shares or more but fewer than 500 shares, ¥4,000 and ¥5,000, respectively; and for holdings of 500 shares or more, ¥6,000 and ¥7,000, respectively.
Quantity / scaleEligible shareholders are those holding 100 shares (1 unit) or more. A continuous ownership period of 3 years or more requires the shareholder to have been listed or recorded in the shareholder register at least 4 consecutive times while holding 100 shares or more under the same shareholder number.
ReasonTo thank shareholders for their ongoing support, further enhance the appeal of investing in the Company's shares, and encourage more shareholders to hold the Company's shares over the medium to long term.
Future plansDetails of the products available for selection and the application process will be announced separately once determined.
Items this document does not state (3)
Impact 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.

To thank shareholders for their ongoing 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.

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Notice Regarding the Introduction of a Shareholder Benefit Program | DKK Co.,Ltd. (6706) timely disclosure | Komori