Komori
Disclosure8095Astena Holdings Co.,Ltd.Trading & Wholesale

Notice of Change to the Method for Determining Benefit Categories under the Shareholder Benefit Program

The method for determining shareholder benefit categories will change from using only the number of shares held at the end of November each year to using the number of shares held at both the end of May and the end of November each year. The benefit details and the shareholding thresholds themselves will remain unchanged.

Worth reading
73In focus
Scored from 5 of 6 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Decision and Details

Change to the method for determining benefit categories under the shareholder benefit program

Period CoveredDetermination based on the number of shares held at the end of May and the end of November each year. To apply beginning with shareholder benefits with a record date at the end of November 2027.
ImplementationPlanned to apply beginning with shareholder benefits with a record date at the end of November 2027. Verification of shareholdings under the new method is planned to begin at the end of November 2026.
Going forwardVerification of shareholdings under the new method will begin at the end of November 2026. Based on the number of shares held at the end of November 2026, the end of May 2027, and the end of November 2027, eligibility for shareholder benefits and the applicable benefit category will be determined for shareholder benefits with a record date at the end of November 2027.
Quantity / scaleThe shareholding thresholds for the benefit categories are 500 shares or more, 1,000 shares or more, and 3,000 shares or more. Continuous holding will be deemed to be 1 year or more after 3 or more holdings, and 3 years or more after 7 or more holdings.
Reason

To provide a more appropriate return to shareholders who hold the Company's shares over the medium to long term, in line with the purpose of the shareholder benefit program.

Decision and Details
ItemDetails
Matter CoveredChange to the method for determining benefit categories under the shareholder benefit program
Implementation DatePlanned to apply beginning with shareholder benefits with a record date at the end of November 2027. Verification of shareholdings under the new method is planned to begin at the end of November 2026.
Period CoveredDetermination based on the number of shares held at the end of May and the end of November each year. To apply beginning with shareholder benefits with a record date at the end of November 2027.
Quantity / scaleThe shareholding thresholds for the benefit categories are 500 shares or more, 1,000 shares or more, and 3,000 shares or more. Continuous holding will be deemed to be 1 year or more after 3 or more holdings, and 3 years or more after 7 or more holdings.
ReasonTo provide a more appropriate return to shareholders who hold the Company's shares over the medium to long term, in line with the purpose of the shareholder benefit program.
Future plansVerification of shareholdings under the new method will begin at the end of November 2026. Based on the number of shares held at the end of November 2026, the end of May 2027, and the end of November 2027, eligibility for shareholder benefits and the applicable benefit category will be determined for shareholder benefits with a record date at the end of November 2027.
Items this document does not state (6)
Decision-Making BodyDecision DateAmountImpact 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 a more appropriate return to shareholders who hold the Company's shares over the medium to long term, in line with the purpose of the shareholder benefit program.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice of Change to the Method for Determining Benefit Categories under the Shareholder Benefit Program | Astena Holdings Co.,Ltd. (8095) timely disclosure | Komori