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Disclosure7782Sincere Co.,LTD.Electrical Equipment and Precision Instruments

Notice Regarding Partial Changes to the Shareholder Benefit Program

The shareholder benefit will change from a discount-rate system based on the purchase amount to a fixed-amount system offering a ¥3,000 or ¥4,000 discount on purchases of ¥10,000 or more. As a general rule, continuous ownership for at least 1 year will be required. However, only for the first application for the fiscal year ending December 2026, holders of 100 or more shares will qualify for an exception even if they have held the shares for less than 1 year.

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Decision and Details

Board of Directors

Partial Revision of the Shareholder Benefit Program

Decision15 June 2026
Period CoveredShareholder benefits for the fiscal year ending December 2026 and thereafter
ImplementationScheduled to apply to shareholder benefits for the fiscal year ending December 2026. An exception will apply for the first application for the fiscal year ending December 2026.
Going forwardThe revised program is scheduled to apply from the shareholder benefits for the fiscal year ending December 2026. The continuous holding period will be calculated retroactively, including the period of ownership before the change.
AmountAfter the change: a ¥3,000 or ¥4,000 discount on purchases of ¥10,000 or more. No change to the digital gift, which will remain worth ¥1,000 or ¥3,000. For reference, the dividend forecast for the fiscal year ending December 2026 is ¥18 per share.
Quantity / scale4 special benefit vouchers. Holders of 100 or more but fewer than 500 shares will receive a ¥3,000 discount, while holders of 500 or more shares will receive a ¥4,000 discount. 1 voucher may be used per order.
Reason

To ensure the sustainability of the shareholder benefit program in light of changes in the business environment, including rising raw material and logistics costs. The program will be structured to make it easier for more shareholders to use and experience the value of the benefits, with an emphasis on returning value to shareholders who hold shares over the medium to long term.

Decision and Details
ItemDetails
Matter CoveredPartial Revision of the Shareholder Benefit Program
Decision-Making BodyBoard of Directors
Decision Date15 June 2026
Implementation DateScheduled to apply to shareholder benefits for the fiscal year ending December 2026. An exception will apply for the first application for the fiscal year ending December 2026.
Period CoveredShareholder benefits for the fiscal year ending December 2026 and thereafter
AmountAfter the change: a ¥3,000 or ¥4,000 discount on purchases of ¥10,000 or more. No change to the digital gift, which will remain worth ¥1,000 or ¥3,000. For reference, the dividend forecast for the fiscal year ending December 2026 is ¥18 per share.
Quantity / scale4 special benefit vouchers. Holders of 100 or more but fewer than 500 shares will receive a ¥3,000 discount, while holders of 500 or more shares will receive a ¥4,000 discount. 1 voucher may be used per order.
ReasonTo ensure the sustainability of the shareholder benefit program in light of changes in the business environment, including rising raw material and logistics costs. The program will be structured to make it easier for more shareholders to use and experience the value of the benefits, with an emphasis on returning value to shareholders who hold shares over the medium to long term.
Future plansThe revised program is scheduled to apply from the shareholder benefits for the fiscal year ending December 2026. The continuous holding period will be calculated retroactively, including the period of ownership before the change.
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 ensure the sustainability of the shareholder benefit program in light of changes in the business environment, including rising raw material and logistics costs. The program will also be structured to make it easier for more shareholders to use and experience the value of the benefits, with an emphasis on returning value to shareholders who hold shares over the medium to long term.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Partial Changes to the Shareholder Benefit Program | Sincere Co.,LTD. (7782) timely disclosure | Komori