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Disclosure7167Mebuki Financial Group,Inc.Banking

Notice Concerning Changes (Enhancement) to the Shareholder Benefit Program

The shareholder benefit program will be changed to increase the benefit amounts and provide higher benefits to shareholders with a continuous holding period of 3 years or more. The changes will apply to benefits based on the record date of 31 March 2027.

Worth reading
73In focus
Scored from 5 of 6 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
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Decision and Details

Board of Directors

Changes to the shareholder benefit program (enhancement)

Decision11 November 2026
Period CoveredA shareholder benefit program based on the record date at the end of March each year. Continuous holding periods of 1 year or more and 3 years or more.
ImplementationScheduled to apply from the shareholder benefit program based on 31 March 2027 as the record date
Going forwardThe changed program will apply from the shareholder benefit program with the record date of 31 March 2027. The continuous holding period will be determined retrospectively as of the record date of 31 March 2027.
AmountCurrent: catalog gifts worth ¥2,500, ¥4,000 and ¥6,000. After the change: catalog gifts worth ¥3,500, ¥5,000, ¥7,000 and ¥9,000.
Quantity / scaleEligible shareholders must hold 1,000 or more shares. Shareholding categories are 1,000 or more but fewer than 5,000 shares, 5,000 or more but fewer than 10,000 shares, and 10,000 or more shares. Continuous holding periods are determined based on 3 or more consecutive qualifying instances for 1 year or more and 7 or more consecutive qualifying instances for 3 years or more.
Reason

To thank shareholders for their ongoing support, enhance the appeal of investing in the Company’s shares, and expand the shareholder base holding the Company’s shares over the medium to long term.

Decision and Details
ItemDetails
Matter CoveredChanges to the shareholder benefit program (enhancement)
Decision-Making BodyBoard of Directors
Decision Date11 November 2026
Implementation DateScheduled to apply from the shareholder benefit program based on 31 March 2027 as the record date
Period CoveredA shareholder benefit program based on the record date at the end of March each year. Continuous holding periods of 1 year or more and 3 years or more.
AmountCurrent: catalog gifts worth ¥2,500, ¥4,000 and ¥6,000. After the change: catalog gifts worth ¥3,500, ¥5,000, ¥7,000 and ¥9,000.
Quantity / scaleEligible shareholders must hold 1,000 or more shares. Shareholding categories are 1,000 or more but fewer than 5,000 shares, 5,000 or more but fewer than 10,000 shares, and 10,000 or more shares. Continuous holding periods are determined based on 3 or more consecutive qualifying instances for 1 year or more and 7 or more consecutive qualifying instances for 3 years or more.
ReasonTo thank shareholders for their ongoing support, enhance the appeal of investing in the Company’s shares, and expand the shareholder base holding the Company’s shares over the medium to long term.
Future plansThe changed program will apply from the shareholder benefit program with the record date of 31 March 2027. The continuous holding period will be determined retrospectively as of the record date of 31 March 2027.
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 thank shareholders for their ongoing support, enhance the appeal of investing in the Company’s shares, and expand the shareholder base holding the Company’s shares over the medium to long term.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Concerning Changes (Enhancement) to the Shareholder Benefit Program | Mebuki Financial Group,Inc. (7167) timely disclosure | Komori