Komori
Disclosure8037KAMEI CORPORATIONTrading & Wholesale

Notice Concerning the Relaxation of the Continuous Shareholding Requirement for Shareholder Benefits with 31 March 2027 as the Record Date

For the shareholder benefit program based on the record date of 31 March 2027, eligibility will require holding at least 100 shares under the same shareholder number on both 30 September 2026 and 31 March 2027, instead of continuous ownership for at least one year. The previous requirements will be reinstated for benefits based on the record date of 31 March 2028.

Worth reading
69In 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
2
Record dates on which registration or recording in the shareholder registry is required (30 September 2026 and 31 March 2027)
Wording
Definitive
How definitive the wording is.

Decision and Details

Board of Directors

Easing of the continuous-ownership requirements for the shareholder benefit program based on the record date of 31 March 2027

Decision6 August 2026
Period CoveredThe shareholder benefit program based on the record date of 31 March 2027. The previous continuous-ownership requirements will be reinstated for the shareholder benefit program based on the record date of 31 March 2028.
ImplementationScheduled to apply to the shareholder benefit program based on the record date of 31 March 2027
Going forwardThe eased requirements will apply to the shareholder benefit program based on the record date of 31 March 2027, and the previous continuous-ownership requirements will be reinstated for the shareholder benefit program based on the record date of 31 March 2028.
Amount100 shares or more but fewer than 300 shares: a ¥500 QUO Card; 300 shares or more but fewer than 500 shares: a catalog gift worth ¥3,000 or a ¥3,000 QUO Card; 500 shares or more but fewer than 1,000 shares: a catalog gift worth ¥5,000 or a ¥5,000 QUO Card; 1,000 shares or more: a catalog gift worth ¥10,000 or a ¥10,000 QUO Card
Quantity / scaleHolding at least 100 shares under the same shareholder number on both 30 September 2026 and 31 March 2027
Reason

To express appreciation for shareholders' continued support, enhance the attractiveness of investing in the Company's shares, promote medium- to long-term share ownership, and provide more shareholders with the opportunity to hold the shares

Decision and Details
ItemDetails
Matter CoveredEasing of the continuous-ownership requirements for the shareholder benefit program based on the record date of 31 March 2027
Decision-Making BodyBoard of Directors
Decision Date6 August 2026
Implementation DateScheduled to apply to the shareholder benefit program based on the record date of 31 March 2027
Period CoveredThe shareholder benefit program based on the record date of 31 March 2027. The previous continuous-ownership requirements will be reinstated for the shareholder benefit program based on the record date of 31 March 2028.
Amount100 shares or more but fewer than 300 shares: a ¥500 QUO Card; 300 shares or more but fewer than 500 shares: a catalog gift worth ¥3,000 or a ¥3,000 QUO Card; 500 shares or more but fewer than 1,000 shares: a catalog gift worth ¥5,000 or a ¥5,000 QUO Card; 1,000 shares or more: a catalog gift worth ¥10,000 or a ¥10,000 QUO Card
Quantity / scaleHolding at least 100 shares under the same shareholder number on both 30 September 2026 and 31 March 2027
ReasonTo express appreciation for shareholders' continued support, enhance the attractiveness of investing in the Company's shares, promote medium- to long-term share ownership, and provide more shareholders with the opportunity to hold the shares
Future plansThe eased requirements will apply to the shareholder benefit program based on the record date of 31 March 2027, and the previous continuous-ownership requirements will be reinstated for the shareholder benefit program based on the record date of 31 March 2028.
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 provide more shareholders with the opportunity to hold the Company's shares, enhance the attractiveness of investing in the shares, and encourage medium- to long-term ownership.

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Notice Concerning the Relaxation of the Continuous Shareholding Requirement for Shareholder Benefits with 31 March 2027 as the Record Date | KAMEI CORPORATION (8037) timely disclosure | Komori