Komori
Disclosure7119halmek holdings Co.,Ltd.Retail

Notice Concerning the Expansion of the Shareholder Benefit Program

Cosmetics have been added and expanded as shareholder benefits, with new cosmetics introduced for shareholders holding 500 or more shares. Micro orchids and gifts worth ¥100,000 have also been added or changed as lottery benefits.

Worth reading
60In 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
100000
Yen equivalent (Rinbell Smart Gift)
Wording
Conditional
How definitive the wording is.

Decision and Details

Board of Directors (written resolution)

Expansion of the shareholder benefits program

Decision12 August 2026
Period CoveredShareholder benefits based on the record date at the end of September 2026. The Halmek 10th Anniversary Special Benefits will be available for application only to shareholders as of the record date at the end of September 2026.
ImplementationScheduled to apply to shareholders listed in the shareholder register as of 30 September 2026 (record date)
Going forwardThe amended program will apply to shareholders as of 30 September 2026. The special sponsored prizes will be offered only this time; future offerings will be considered and decided on a case-by-case basis, with details to be announced once determined.
AmountRinbell Smart Gift: ¥100,000 equivalent (101,000-point course) / Hoshino Resorts accommodation gift certificate: ¥200,000 / Hiramatsu dinner voucher: ¥39,000 / Micro orchid: ¥4,500 (before tax) / Cosmetics for shareholders holding 500 or more shares: ¥7,269, ¥7,480, ¥7,480, ¥7,480 and ¥9,680
Quantity / scaleEligible shareholders hold 100 or more shares. 5 cosmetic products have been added to the selection available to shareholders holding 500 or more shares. The number of lottery winners is 1 for Hoshino Resorts, 5 for Hiramatsu, 50 for micro orchids and 5 for the 10th Anniversary Special Benefits. The maximum number of lottery entries is 20.
Reason

To give shareholders the opportunity to experience magazines and products from the Halmek Group and provide them with information to help them decide whether to make a new investment in or continue holding the Company’s shares. To provide long-term shareholders with more opportunities to enjoy the benefits.

Decision and Details
ItemDetails
Matter CoveredExpansion of the shareholder benefits program
Decision-Making BodyBoard of Directors (written resolution)
Decision Date12 August 2026
Implementation DateScheduled to apply to shareholders listed in the shareholder register as of 30 September 2026 (record date)
Period CoveredShareholder benefits based on the record date at the end of September 2026. The Halmek 10th Anniversary Special Benefits will be available for application only to shareholders as of the record date at the end of September 2026.
AmountRinbell Smart Gift: ¥100,000 equivalent (101,000-point course) / Hoshino Resorts accommodation gift certificate: ¥200,000 / Hiramatsu dinner voucher: ¥39,000 / Micro orchid: ¥4,500 (before tax) / Cosmetics for shareholders holding 500 or more shares: ¥7,269, ¥7,480, ¥7,480, ¥7,480 and ¥9,680
Quantity / scaleEligible shareholders hold 100 or more shares. 5 cosmetic products have been added to the selection available to shareholders holding 500 or more shares. The number of lottery winners is 1 for Hoshino Resorts, 5 for Hiramatsu, 50 for micro orchids and 5 for the 10th Anniversary Special Benefits. The maximum number of lottery entries is 20.
ReasonTo give shareholders the opportunity to experience magazines and products from the Halmek Group and provide them with information to help them decide whether to make a new investment in or continue holding the Company’s shares. To provide long-term shareholders with more opportunities to enjoy the benefits.
Future plansThe amended program will apply to shareholders as of 30 September 2026. The special sponsored prizes will be offered only this time; future offerings will be considered and decided on a case-by-case basis, with details to be announced 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 give shareholders the opportunity to experience magazines and products from the Halmek Group and provide them with information to help them assess the Group’s appeal and strengths when deciding whether to make a new investment or continue holding the shares. The expansion is also intended to provide long-term shareholders with more opportunities to enjoy the benefits and support efforts to realize the Group’s management philosophy.

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.
Notice Concerning the Expansion of the Shareholder Benefit Program | halmek holdings Co.,Ltd. (7119) timely disclosure | Komori