Decision and Details
Board of DirectorsImplementation of a special shareholder benefit
To strengthen the management base through the conversion of 株式会社WITHホールディングス into a wholly owned subsidiary, express expectations for future growth and appreciation to shareholders, and encourage their continued support for the Company's growth
| Item | Details |
|---|---|
| Matter Covered | Implementation of a special shareholder benefit |
| Decision-Making Body | Board of Directors |
| Decision Date | 23 March 2026 |
| Implementation Date | Digital gifts scheduled to be sent around December 2026 |
| Period Covered | Continuous holding for 6 months from the record date (31 March 2026) through 30 September 2026 |
| Amount | Special benefit: digital gift worth ¥7,500; total amount sent together with the regular benefit: ¥15,000 |
| Quantity / scale | Shareholders recorded in the shareholder registry under the same shareholder number on 2 consecutive occasions while holding 300 or more shares |
| Reason | To strengthen the management base through the conversion of 株式会社WITHホールディングス into a wholly owned subsidiary, express expectations for future growth and appreciation to shareholders, and encourage their continued support for the Company's growth |
| Related previous disclosures | 23 March 2026, “Notice Regarding the Execution of an Agreement on the Transfer of Shares and Other Matters for the Purpose of Converting 株式会社 WITH ホールディングス into a Wholly Owned Subsidiary” |
| Future plans | A digital gift worth ¥15,000, comprising the regular benefit worth ¥7,500 and the special benefit worth ¥7,500, is scheduled to be sent around December 2026. The exchange destination is under consideration. |
Items this document does not state (2)
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 demonstrate expectations for future growth and strengthen the management base through the conversion of 株式会社WITHホールディングス into a wholly owned subsidiary, express appreciation for shareholders' support to date, and encourage their continued support for the Company's growth.