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Disclosure8127YAMATO INTERNATIONAL INC.Materials and Chemicals

Notice Regarding Changes to the Shareholder Benefit Program

The shareholder benefits will be changed from the Company's products to a combination of coupons of the same value usable at the Company's online shop and original towel handkerchiefs. The change will apply to benefits for shareholders listed on the shareholder register as of 31 August 2026.

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62In focus
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Improvement
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Decision and Details

Board of Directors

Changes to the Shareholder Benefit Program

Decision10 April 2026
Period CoveredShareholder benefits provided once a year. The coupons are each expected to be valid for approximately 12 months.
ImplementationImplemented from the shareholder benefits for shareholders listed on the final shareholder register as of 31 August 2026 (based on the implementation date)
Going forwardThe change will be implemented from the shareholder benefits for shareholders listed on the final shareholder register as of 31 August 2026. The benefits are scheduled to be sent once a year in December, after the conclusion of the Annual General Meeting of Shareholders.
Amount300 shares or more but fewer than 500 shares: Before the change, the Company's products worth ¥1,000; after the change, ¥1,000 in online shop coupons; 500 shares or more: Before the change, the Company's products worth ¥3,000; after the change, ¥3,000 in online shop coupons
Quantity / scale300 shares or more but fewer than 500 shares, and 500 shares or more; after the change, an original towel handkerchief will be added to each category
Reason

The change is intended to further improve shareholder convenience and satisfaction, deepen shareholders' understanding of the Company's brand, and encourage more shareholders to hold the Company's shares over the medium to long term.

Decision and Details
ItemDetails
Matter CoveredChanges to the Shareholder Benefit Program
Decision-Making BodyBoard of Directors
Decision Date10 April 2026
Implementation DateImplemented from the shareholder benefits for shareholders listed on the final shareholder register as of 31 August 2026 (based on the implementation date)
Period CoveredShareholder benefits provided once a year. The coupons are each expected to be valid for approximately 12 months.
Amount300 shares or more but fewer than 500 shares: Before the change, the Company's products worth ¥1,000; after the change, ¥1,000 in online shop coupons; 500 shares or more: Before the change, the Company's products worth ¥3,000; after the change, ¥3,000 in online shop coupons
Quantity / scale300 shares or more but fewer than 500 shares, and 500 shares or more; after the change, an original towel handkerchief will be added to each category
ReasonThe change is intended to further improve shareholder convenience and satisfaction, deepen shareholders' understanding of the Company's brand, and encourage more shareholders to hold the Company's shares over the medium to long term.
Future plansThe change will be implemented from the shareholder benefits for shareholders listed on the final shareholder register as of 31 August 2026. The benefits are scheduled to be sent once a year in December, after the conclusion of the Annual General Meeting of Shareholders.
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.

The change is intended to further improve shareholder convenience and satisfaction, deepen shareholders' understanding of the Company's brand, and encourage more shareholders to hold the Company's shares over the medium to long term.

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 Regarding Changes to the Shareholder Benefit Program | YAMATO INTERNATIONAL INC. (8127) timely disclosure | Komori