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Disclosure7976MITSUBISHI PENCIL COMPANY,LIMITEDInformation and Communications, Services and Others

(Update on Previously Disclosed Matter) Notice Regarding the Determination of the Details of the Special Shareholder Benefit

The details of the three-item LAMY stationery set, which had not yet been finalized, have been determined. It was also announced that this special shareholder benefit will end after this one-time offering and that a new shareholder benefit program will be introduced.

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Decision and Details

Details of the special shareholder benefit for shareholders in category ② (three-item LAMY stationery set)

Decision30 July 2026 (date of disclosure; the date on which the details were determined: Not disclosed)
Period CoveredA one-time benefit for shareholders recorded in the Company's shareholder register as of the end of June 2026 who hold at least 1 trading unit (100 shares) and have held the shares for at least 1 year
ImplementationScheduled for shipment between September and October 2026 (for shareholders in category ②)
Going forwardThe benefit is scheduled to be shipped to shareholders in category ② between September and October 2026. The special shareholder benefit will end with this offering, and a new shareholder benefit program will be introduced.
Quantity / scaleThree-item LAMY stationery set. Eligible holdings: at least 1 trading unit (100 shares)
Reason

To familiarize shareholders broadly with the LAMY brand handled by Lamy, enhance the appeal of investing in the Company's shares, and encourage them to hold the shares over the medium to long term

Decision and Details
ItemDetails
Matter CoveredDetails of the special shareholder benefit for shareholders in category ② (three-item LAMY stationery set)
Decision Date30 July 2026 (date of disclosure; the date on which the details were determined: Not disclosed)
Implementation DateScheduled for shipment between September and October 2026 (for shareholders in category ②)
Period CoveredA one-time benefit for shareholders recorded in the Company's shareholder register as of the end of June 2026 who hold at least 1 trading unit (100 shares) and have held the shares for at least 1 year
Quantity / scaleThree-item LAMY stationery set. Eligible holdings: at least 1 trading unit (100 shares)
ReasonTo familiarize shareholders broadly with the LAMY brand handled by Lamy, enhance the appeal of investing in the Company's shares, and encourage them to hold the shares over the medium to long term
Related previous disclosures13 February 2025, “Notice Regarding Implementation of Special Shareholder Benefit”
Future plansThe benefit is scheduled to be shipped to shareholders in category ② between September and October 2026. The special shareholder benefit will end with this offering, and a new shareholder benefit program will be introduced.
Items this document does not state (4)
Decision-Making BodyAmountImpact on Business PerformanceGoverning Rule

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 familiarize shareholders more broadly with Lamy's LAMY brand, enhance the appeal of investing in the Company's shares, and encourage share ownership 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.
(Update on Previously Disclosed Matter) Notice Regarding the Determination of the Details of the Special Shareholder Benefit | MITSUBISHI PENCIL COMPANY,LIMITED (7976) timely disclosure | Komori