Decision and Details
Board of DirectorsChanges to the shareholder benefits program
Shareholders have requested that shareholder benefit vouchers be accepted at 株式会社コーエン stores as well, in order to improve shareholder convenience. The tax-exclusive pricing method will also be reviewed to make the program easier to understand, and electronic vouchers are being considered to improve convenience and reduce the costs and operational burden of issuing and mailing paper shareholder benefit vouchers.
| Item | Details |
|---|---|
| Matter Covered | Changes to the shareholder benefits program |
| Decision-Making Body | Board of Directors |
| Decision Date | 10 July 2026 |
| Implementation Date | Scheduled to apply from the shareholder benefit program with 31 August 2026 as the record date (vouchers scheduled to be mailed in November 2026) |
| Period Covered | From the shareholder benefit program with 31 August 2026 as the record date onward |
| Amount | Voucher face value: No change (specific amount: Not disclosed) |
| Quantity / scale | Number of shares held eligible for the benefit: No change (specific number of shares: Not disclosed) |
| Reason | Shareholders have requested that shareholder benefit vouchers be accepted at 株式会社コーエン stores as well, in order to improve shareholder convenience. The tax-exclusive pricing method will also be reviewed to make the program easier to understand, and electronic vouchers are being considered to improve convenience and reduce the costs and operational burden of issuing and mailing paper shareholder benefit vouchers. |
| Future plans | The Company will consider allowing the vouchers to be used on 株式会社コーエン's e-commerce website. Once the implementation timing, scope, specific usage methods and other details of electronic shareholder benefit vouchers have been determined, the Company will promptly provide notice. Detailed usage conditions will be provided with the vouchers when they are mailed and on the Company's website, among other channels. |
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.Shareholders have requested that the vouchers be accepted at 株式会社コーエン stores as well, in order to improve shareholder convenience. The Company also aims to operate the shareholder benefit program in a clearer manner, and is considering electronic vouchers to improve convenience and reduce the costs and operational burden of issuing and mailing paper vouchers.