Decision and Details
Board of Directors (written resolution)Expansion of the shareholder benefits program
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.
| Item | Details |
|---|---|
| Matter Covered | Expansion of the shareholder benefits program |
| Decision-Making Body | Board of Directors (written resolution) |
| Decision Date | 12 August 2026 |
| Implementation Date | Scheduled to apply to shareholders listed in the shareholder register as of 30 September 2026 (record date) |
| Period Covered | Shareholder 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. |
| Amount | Rinbell 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 / scale | Eligible 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. |
| Future plans | The 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)
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.