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Disclosure7997Kurogane Kosakusho Ltd.Information and Communications, Services and Others

Notice Regarding Changes to the Shareholder Benefit Program

The shareholder benefits program will be expanded. For the fiscal year ending November 2026, the QUO Card benefit for shareholders who have held their shares continuously for at least 6 months will be increased by ¥500 or ¥1,000, depending on the number of shares held. From the fiscal year ending November 2027 onward, the eligibility requirement for the increase will be changed to continuous share ownership for at least 1 year.

Worth reading
74In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
1000
Yen (the benefit will be increased by ¥500 or ¥1,000)
Wording
Conditional
How definitive the wording is.

Decision and Details

Board of Directors

Changes to the shareholder benefits program

Decision12 May 2026
Period CoveredFiscal year ending November 2026 and the fiscal year ending November 2027 onward
ImplementationScheduled to apply from the fiscal year ending November 2026. From the fiscal year ending November 2027 onward, the program is scheduled to apply to shareholders who have held their shares continuously for at least 1 year.
Going forwardThe revised program is scheduled to apply from the fiscal year ending November 2026. From the fiscal year ending November 2027 onward, the program is scheduled to apply to shareholders who have held their shares continuously for at least 1 year. The Company will promptly announce any changes to the program.
AmountThe benefit will be increased by ¥500 or ¥1,000. After the change, shareholders holding 100 shares or more but fewer than 300 shares will receive ¥1,500, and shareholders holding 300 shares or more will receive ¥4,000, in each case if the continuous ownership requirement is met.
Quantity / scaleShareholdings of 100 shares or more but fewer than 300 shares, or 300 shares or more. The continuous ownership period will be at least 6 months for the fiscal year ending November 2026 and at least 1 year from the fiscal year ending November 2027 onward.
Reason

To enhance the appeal of investing in the Company's shares as part of its shareholder return initiatives and encourage more shareholders to hold the shares over the medium to long term. The Company also aims to enhance and stabilize its shareholder base and strengthen medium- to long-term relationships with shareholders.

Impact on Business Performance

The impact on the Company's consolidated results and financial condition is expected to be immaterial.

Decision and Details
ItemDetails
Matter CoveredChanges to the shareholder benefits program
Decision-Making BodyBoard of Directors
Decision Date12 May 2026
Implementation DateScheduled to apply from the fiscal year ending November 2026. From the fiscal year ending November 2027 onward, the program is scheduled to apply to shareholders who have held their shares continuously for at least 1 year.
Period CoveredFiscal year ending November 2026 and the fiscal year ending November 2027 onward
AmountThe benefit will be increased by ¥500 or ¥1,000. After the change, shareholders holding 100 shares or more but fewer than 300 shares will receive ¥1,500, and shareholders holding 300 shares or more will receive ¥4,000, in each case if the continuous ownership requirement is met.
Quantity / scaleShareholdings of 100 shares or more but fewer than 300 shares, or 300 shares or more. The continuous ownership period will be at least 6 months for the fiscal year ending November 2026 and at least 1 year from the fiscal year ending November 2027 onward.
Impact on Business PerformanceThe impact on the Company's consolidated results and financial condition is expected to be immaterial.
ReasonTo enhance the appeal of investing in the Company's shares as part of its shareholder return initiatives and encourage more shareholders to hold the shares over the medium to long term. The Company also aims to enhance and stabilize its shareholder base and strengthen medium- to long-term relationships with shareholders.
Future plansThe revised program is scheduled to apply from the fiscal year ending November 2026. From the fiscal year ending November 2027 onward, the program is scheduled to apply to shareholders who have held their shares continuously for at least 1 year. The Company will promptly announce any changes to the program.
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.

To promote medium- to long-term share ownership by shareholders, enhance and stabilize the shareholder base, and strengthen medium- to long-term relationships with shareholders.

How to read this page

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Notice Regarding Changes to the Shareholder Benefit Program | Kurogane Kosakusho Ltd. (7997) timely disclosure | Komori