Komori
Disclosure8137SUN-WA TECHNOS CORPORATIONTrading & Wholesale

Notice Regarding Change in the Timing of Providing Shareholder Benefits

The method of providing shareholder benefits will be changed from enclosing them in the shareholder communications sent after the Annual General Meeting of Shareholders to enclosing them in the Notice of Convocation of the Annual General Meeting of Shareholders. There will be no change to the eligible shareholders, benefit items, benefit amount, record date, method of receipt or other details.

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Decision and Details

Board of Directors

Timing of providing shareholder benefits

Decision23 March 2026
Period CoveredOnce a year, applying beginning with shareholders as of the end of March 2026
ImplementationApplication planned for shareholders holding 100 shares (1 unit) or more who are listed or recorded in the Company's shareholder register as of the end of March 2026
Going forwardThe “Shareholder Benefit Information” will be enclosed with the “Notice of Convocation of the Annual General Meeting of Shareholders,” scheduled to be mailed around June each year
Quantity / scale100 shares (1 unit) or more
Reason

To enable shareholders to use the “digital gift” provided as a shareholder benefit sooner

Decision and Details
ItemDetails
Matter CoveredTiming of providing shareholder benefits
Decision-Making BodyBoard of Directors
Decision Date23 March 2026
Implementation DateApplication planned for shareholders holding 100 shares (1 unit) or more who are listed or recorded in the Company's shareholder register as of the end of March 2026
Period CoveredOnce a year, applying beginning with shareholders as of the end of March 2026
Quantity / scale100 shares (1 unit) or more
ReasonTo enable shareholders to use the “digital gift” provided as a shareholder benefit sooner
Related previous disclosures“Change to the Shareholder Benefit Program (Expansion and Changes to Benefit Items)” dated 31 October 2025
Future plansThe “Shareholder Benefit Information” will be enclosed with the “Notice of Convocation of the Annual General Meeting of Shareholders,” scheduled to be mailed around June each year
Items this document does not state (3)
AmountImpact on Business PerformanceGoverning Rule

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 enable shareholders to use the digital gift provided as a shareholder benefit sooner.

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 Change in the Timing of Providing Shareholder Benefits | SUN-WA TECHNOS CORPORATION (8137) timely disclosure | Komori