Worth reading
73In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Improvement
Direction inferred from the company’s description.Scale
50
Discount rate against the list price (%)Wording
Conditional
How definitive the wording is.Decision and Details
Board of DirectorsReintroduction of the shareholder benefit program
Decision25 September 2026
Period CoveredThe shareholder benefit may be used from the dispatch date of the Notice of Convocation of the Annual General Meeting of Shareholders through 31 March of the following year. From the second year onward, shareholders who have held the shares continuously for more than 1 year as of the end of December each year will be eligible.
ImplementationInitially, shareholders as of 31 December 2026 will be eligible (planned).
Going forwardEach year, the Company plans to enclose information about the shareholder benefit with the Notice of Convocation of the Annual General Meeting of Shareholders and mail it around early March. Details of how to use the benefit and how to receive the product will be announced separately on the Company's website.
AmountBody Beat offered at half the list price
Quantity / scaleShareholders holding 2,000 shares (20 trading units; 1 trading unit = 100 shares) or more. The benefit product may be used once during the applicable period.
Reason
To express appreciation to shareholders, enhance the appeal of investing in the Company's shares, encourage continued ownership over the medium to long term, and thereby enhance corporate value.
| Item | Details |
|---|---|
| Matter Covered | Reintroduction of the shareholder benefit program |
| Decision-Making Body | Board of Directors |
| Decision Date | 25 September 2026 |
| Implementation Date | Initially, shareholders as of 31 December 2026 will be eligible (planned). |
| Period Covered | The shareholder benefit may be used from the dispatch date of the Notice of Convocation of the Annual General Meeting of Shareholders through 31 March of the following year. From the second year onward, shareholders who have held the shares continuously for more than 1 year as of the end of December each year will be eligible. |
| Amount | Body Beat offered at half the list price |
| Quantity / scale | Shareholders holding 2,000 shares (20 trading units; 1 trading unit = 100 shares) or more. The benefit product may be used once during the applicable period. |
| Reason | To express appreciation to shareholders, enhance the appeal of investing in the Company's shares, encourage continued ownership over the medium to long term, and thereby enhance corporate value. |
| Related previous disclosures | Notice regarding the introduction of the shareholder benefit programme dated 5 June 2019 |
| Future plans | Each year, the Company plans to enclose information about the shareholder benefit with the Notice of Convocation of the Annual General Meeting of Shareholders and mail it around early March. Details of how to use the benefit and how to receive the product will be announced separately on the Company's website. |
Items this document does not state (2)
Impact 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.To express appreciation to shareholders, enhance the appeal of investing in the Company's shares, increase the number of investors who continue to hold the shares over the medium to long term, and thereby enhance corporate value.
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.