Worth reading
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How definitive the wording is.Decision and Details
Board of DirectorsCommemorative shareholder benefit for the Company's 40th anniversary
Decision16 July 2026
Period CoveredOne-time only
ImplementationThe benefit is scheduled to be provided to shareholders recorded in the shareholder registry as of 31 October 2026. The benefit items are scheduled to be shipped around the end of December 2026.
Going forwardThe benefit is scheduled to be provided to shareholders recorded in the shareholder registry as of 31 October 2026, and the benefit item is scheduled to be enclosed with the notice of convocation for the shareholders' meeting, to be sent around the end of December 2026. The Company will promptly announce any matters requiring disclosure should they arise.
AmountShareholding period of less than 1 year: shareholders holding 500 or more but fewer than 1,500 shares will receive a commemorative benefit worth ¥1,000, and shareholders holding 1,500 or more shares will receive a commemorative benefit worth ¥1,000. Shareholding period of 1 year or more: shareholders holding 500 or more but fewer than 1,500 shares will receive a commemorative benefit worth ¥1,000, and shareholders holding 1,500 or more shares will receive a commemorative benefit worth ¥1,000. The totals including the regular shareholder benefit are ¥2,000, ¥3,000, ¥2,500 and ¥4,000.
Quantity / scaleEligible shareholders must hold 500 or more but fewer than 1,500 shares, or 1,500 or more shares. A shareholder is deemed to have held shares for 1 year or more if the shareholder has been recorded in the shareholder registry under the same shareholder number at least 3 consecutive times at the end of April and the end of October, and has continuously met the applicable shareholding requirement.
Reason
To express appreciation to shareholders who have supported the Company to date as it reaches its 40th anniversary.
Impact on Business Performance
The impact on the Company's results for the fiscal year ending October 2026 is expected to be immaterial.
| Item | Details |
|---|---|
| Matter Covered | Commemorative shareholder benefit for the Company's 40th anniversary |
| Decision-Making Body | Board of Directors |
| Decision Date | 16 July 2026 |
| Implementation Date | The benefit is scheduled to be provided to shareholders recorded in the shareholder registry as of 31 October 2026. The benefit items are scheduled to be shipped around the end of December 2026. |
| Period Covered | One-time only |
| Amount | Shareholding period of less than 1 year: shareholders holding 500 or more but fewer than 1,500 shares will receive a commemorative benefit worth ¥1,000, and shareholders holding 1,500 or more shares will receive a commemorative benefit worth ¥1,000. Shareholding period of 1 year or more: shareholders holding 500 or more but fewer than 1,500 shares will receive a commemorative benefit worth ¥1,000, and shareholders holding 1,500 or more shares will receive a commemorative benefit worth ¥1,000. The totals including the regular shareholder benefit are ¥2,000, ¥3,000, ¥2,500 and ¥4,000. |
| Quantity / scale | Eligible shareholders must hold 500 or more but fewer than 1,500 shares, or 1,500 or more shares. A shareholder is deemed to have held shares for 1 year or more if the shareholder has been recorded in the shareholder registry under the same shareholder number at least 3 consecutive times at the end of April and the end of October, and has continuously met the applicable shareholding requirement. |
| Impact on Business Performance | The impact on the Company's results for the fiscal year ending October 2026 is expected to be immaterial. |
| Reason | To express appreciation to shareholders who have supported the Company to date as it reaches its 40th anniversary. |
| Future plans | The benefit is scheduled to be provided to shareholders recorded in the shareholder registry as of 31 October 2026, and the benefit item is scheduled to be enclosed with the notice of convocation for the shareholders' meeting, to be sent around the end of December 2026. The Company will promptly announce any matters requiring disclosure should they arise. |
Items this document does not state (2)
Governing 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.The Company will celebrate its 40th anniversary on 12 December 2026, and the benefit is intended to express its appreciation to shareholders who have supported the Company to date.
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