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Disclosure6905COSEL CO.,LTD.Electrical Equipment and Precision Instruments

Notice Regarding the Introduction of a Shareholder Benefit Program

The Company will introduce a new shareholder benefit program and provide, once a year, shareholders who hold 300 or more shares for a specified period with a catalog offering a choice of Hokuriku regional specialties and other products, based on the number of shares held. The initial record date is 20 May 2027.

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Decision and Details

The Company's Board of Directors

Introduction of a Shareholder Benefit Program

Decision19 June 2026
Period CoveredA program conducted once a year, using 20 May as the record date each year thereafter
ImplementationThe program will be implemented annually, using 20 May as the record date, beginning on or after 20 May 2027 (the scheduled initial record date).
Going forwardThe initial record date will be 20 May 2027, after which the program will be implemented annually using 20 May as the record date.
Amount300 or more but fewer than 1,000 shares: ¥5,000 equivalent; 1,000 or more shares: ¥10,000 equivalent
Quantity / scaleEligible shareholding: 300 shares (3 trading units) or more; continuous holding period: generally 1 year or more, or 6 months or more for the initial record date only
Reason

The Company made this decision to express its appreciation for shareholders' continued support, enhance the appeal of investing in the Company's shares, and encourage more shareholders to hold the Company's shares for the long term, which it believes will contribute to increasing corporate value.

Decision and Details
ItemDetails
Matter CoveredIntroduction of a Shareholder Benefit Program
Decision-Making BodyThe Company's Board of Directors
Decision Date19 June 2026
Implementation DateThe program will be implemented annually, using 20 May as the record date, beginning on or after 20 May 2027 (the scheduled initial record date).
Period CoveredA program conducted once a year, using 20 May as the record date each year thereafter
Amount300 or more but fewer than 1,000 shares: ¥5,000 equivalent; 1,000 or more shares: ¥10,000 equivalent
Quantity / scaleEligible shareholding: 300 shares (3 trading units) or more; continuous holding period: generally 1 year or more, or 6 months or more for the initial record date only
ReasonThe Company made this decision to express its appreciation for shareholders' continued support, enhance the appeal of investing in the Company's shares, and encourage more shareholders to hold the Company's shares for the long term, which it believes will contribute to increasing corporate value.
Future plansThe initial record date will be 20 May 2027, after which the program will be implemented annually using 20 May as the record date.
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.

The Company made this decision to express its appreciation for shareholders' continued support, enhance the appeal of investing in the Company's shares, and encourage more shareholders to hold the shares for the long term, which it believes will contribute to increasing corporate value.

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Notice Regarding the Introduction of a Shareholder Benefit Program | COSEL CO.,LTD. (6905) timely disclosure | Komori