Decision and Details
The Company's Board of DirectorsPartial changes to shareholder benefits (change in benefit items)
To improve the convenience of the shareholder benefit. The purposes are to express our appreciation to shareholders, enhance the appeal of investing in our shares, and encourage more people to hold our shares over the medium to long term.
| Item | Details |
|---|---|
| Matter Covered | Partial changes to shareholder benefits (change in benefit items) |
| Decision-Making Body | The Company's Board of Directors |
| Decision Date | 25 August 2026 |
| Implementation Date | Planned to apply from the 30 September 2026 record date |
| Period Covered | Shareholder benefits with 31 March and 30 September as the annual record dates |
| Amount | Before change: ¥1,000 QUO Card; after change: Digital Gift® worth ¥1,000 |
| Quantity / scale | Holdings of 100 or more shares |
| Reason | To improve the convenience of the shareholder benefit. The purposes are to express our appreciation to shareholders, enhance the appeal of investing in our shares, and encourage more people to hold our shares over the medium to long term. |
| Future plans | The Company will mail eligible shareholders a “Guide to Shareholder Benefits,” after which they will select their benefit item and complete the receipt procedures on the designated website. The items will be dispatched approximately within 3 months of the record date. |
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 improve the convenience of the shareholder benefit and enable shareholders to choose from a wider range of benefit items.