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Disclosure7041CRG HOLDINGS CO.,LTD.Information and Communications, Services and Others

Notice Regarding the Introduction of a Shareholder Benefit Program (Digital Gift)

The Company, which had discontinued its shareholder benefit program, will reintroduce a program that provides digital gifts based on 30 September 2026 as the record date. Shareholders holding a larger number of shares or holding their shares for at least 1 year will receive digital gifts of higher value.

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Decision and Details

Extraordinary Board of Directors meeting

Introduction of a shareholder benefit program (digital gifts)

Decision1 July 2026
Period CoveredShareholder benefit program with an annual record date of 30 September
ImplementationThe first record date is scheduled to be 30 September 2026. Information is scheduled to be enclosed with and mailed together with the Notice of Convocation of the Annual General Meeting of Shareholders for the fiscal year ending September 2026.
Going forwardBased on the shareholder registry as of the record date of 30 September 2026, information is scheduled to be enclosed with and mailed together with the Notice of Convocation of the Annual General Meeting of Shareholders for the fiscal year ending September 2026.
AmountDigital gifts: For holdings of at least 1 trading unit but fewer than 5 trading units, ¥100 for holdings of less than 1 year and ¥300 for holdings of at least 1 year. For holdings of at least 5 trading units but fewer than 10 trading units, ¥1,000 for holdings of less than 1 year and ¥4,000 for holdings of at least 1 year. For holdings of at least 10 trading units, ¥4,000 for holdings of less than 1 year and ¥12,000 for holdings of at least 1 year. Current fiscal year dividend forecast: ¥9 per share
Quantity / scaleEligible shareholders are those holding at least 100 shares (1 trading unit) of the Company's common stock. Additional benefits will be provided to shareholders holding at least 5 trading units, at least 10 trading units, or their shares for at least 1 year. To qualify as having held shares for at least 1 year, the shareholder must have been listed consecutively at least 3 times under the same shareholder number in the shareholder registry at the end of March and September.
Reason

The Company's business and financial conditions have gradually stabilized, and the Company will introduce a more attractive shareholder return measure to encourage shareholders to support the Company over the medium to long term.

Impact on Business Performance

The amount equivalent to the funds required for the shareholder benefits and related expenses are scheduled to be recorded as selling, general and administrative expenses in the fiscal year ending September 2026. The impact on the earnings forecast for the fiscal year ending September 2026 is undetermined.

Decision and Details
ItemDetails
Matter CoveredIntroduction of a shareholder benefit program (digital gifts)
Decision-Making BodyExtraordinary Board of Directors meeting
Decision Date1 July 2026
Implementation DateThe first record date is scheduled to be 30 September 2026. Information is scheduled to be enclosed with and mailed together with the Notice of Convocation of the Annual General Meeting of Shareholders for the fiscal year ending September 2026.
Period CoveredShareholder benefit program with an annual record date of 30 September
AmountDigital gifts: For holdings of at least 1 trading unit but fewer than 5 trading units, ¥100 for holdings of less than 1 year and ¥300 for holdings of at least 1 year. For holdings of at least 5 trading units but fewer than 10 trading units, ¥1,000 for holdings of less than 1 year and ¥4,000 for holdings of at least 1 year. For holdings of at least 10 trading units, ¥4,000 for holdings of less than 1 year and ¥12,000 for holdings of at least 1 year. Current fiscal year dividend forecast: ¥9 per share
Quantity / scaleEligible shareholders are those holding at least 100 shares (1 trading unit) of the Company's common stock. Additional benefits will be provided to shareholders holding at least 5 trading units, at least 10 trading units, or their shares for at least 1 year. To qualify as having held shares for at least 1 year, the shareholder must have been listed consecutively at least 3 times under the same shareholder number in the shareholder registry at the end of March and September.
Impact on Business PerformanceThe amount equivalent to the funds required for the shareholder benefits and related expenses are scheduled to be recorded as selling, general and administrative expenses in the fiscal year ending September 2026. The impact on the earnings forecast for the fiscal year ending September 2026 is undetermined.
ReasonThe Company's business and financial conditions have gradually stabilized, and the Company will introduce a more attractive shareholder return measure to encourage shareholders to support the Company over the medium to long term.
Related previous disclosuresNotice Regarding the Discontinuation of the Shareholder Benefit Program dated 24 December 2024
Future plansBased on the shareholder registry as of the record date of 30 September 2026, information is scheduled to be enclosed with and mailed together with the Notice of Convocation of the Annual General Meeting of Shareholders for the fiscal year ending September 2026.
Items this document does not state (1)
Governing 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.

In addition to its business and financial conditions gradually stabilizing, the Company states that it will introduce a more attractive shareholder return measure to encourage shareholders to support the Company over the medium to long term.

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Notice Regarding the Introduction of a Shareholder Benefit Program (Digital Gift) | CRG HOLDINGS CO.,LTD. (7041) timely disclosure | Komori