Komori
Disclosure8119SANYEI CORPORATIONTrading & Wholesale

Notice Regarding the Provision of Shareholder Benefits for the Fiscal Year Ending March 2027 and Changes (Expansion) to the Shareholder Benefit Program

The Company will provide shareholder benefits for the fiscal year ending March 2027 and, primarily for shareholders holding 800 or more shares, increase the number of benefit points awarded from the previous level. Details of the benefit products and other items are scheduled to be announced around late January 2027, and information for eligible shareholders is scheduled to be provided around the end of June of the same year.

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Decision and Details

Board of Directors

Implementation of shareholder benefits for the fiscal year ending March 2027 and changes to and expansion of the shareholder benefit program (addition of benefit points)

Decision28 August 2026
Period CoveredFiscal year ending March 2027
ImplementationImplementation with 31 March 2027 as the shareholder benefit record date (planned)
Going forwardThe Company plans to announce the benefit products and eligible social contribution activities on its official website and other channels around late January 2027. Eligible shareholders are scheduled to receive information about the shareholder benefits, including a benefit catalog, around the end of June 2027.
Quantity / scaleShareholders holding 1 trading unit (100 shares) or more are eligible. Depending on the number of shares held and the period of ownership, the revised program will award between 1,000 and 60,000 points.
Reason

Appreciation to shareholders, enhancing the appeal of investing in the shares, encouraging medium- to long-term ownership, increasing familiarity with the products handled and brands of the Company’s group, and strengthening relationships with shareholders

Decision and Details
ItemDetails
Matter CoveredImplementation of shareholder benefits for the fiscal year ending March 2027 and changes to and expansion of the shareholder benefit program (addition of benefit points)
Decision-Making BodyBoard of Directors
Decision Date28 August 2026
Implementation DateImplementation with 31 March 2027 as the shareholder benefit record date (planned)
Period CoveredFiscal year ending March 2027
Quantity / scaleShareholders holding 1 trading unit (100 shares) or more are eligible. Depending on the number of shares held and the period of ownership, the revised program will award between 1,000 and 60,000 points.
ReasonAppreciation to shareholders, enhancing the appeal of investing in the shares, encouraging medium- to long-term ownership, increasing familiarity with the products handled and brands of the Company’s group, and strengthening relationships with shareholders
Future plansThe Company plans to announce the benefit products and eligible social contribution activities on its official website and other channels around late January 2027. Eligible shareholders are scheduled to receive information about the shareholder benefits, including a benefit catalog, around the end of June 2027.
Items this document does not state (4)
AmountImpact 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.

The reasons are to express appreciation to shareholders for the Company reaching its 80th anniversary, enable them to choose from a wider range of attractive products, enhance the appeal of investing in the shares and encourage medium- to long-term ownership, help shareholders become more familiar with the products and brands of the Company’s group, and strengthen relationships with shareholders who support the Company over the medium to long term.

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Notice Regarding the Provision of Shareholder Benefits for the Fiscal Year Ending March 2027 and Changes (Expansion) to the Shareholder Benefit Program | SANYEI CORPORATION (8119) timely disclosure | Komori