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Disclosure8142TOHO Co.,Ltd.Trading & Wholesale

Notice Regarding Partial Changes (Enhancements) to the Shareholder Benefit Program

The shareholder benefit program has been enhanced by introducing a new choice-based benefit for shareholders who have held between 100 and fewer than 300 shares for at least 1 year. Product options have also been added for shareholders who have held 300 or more shares for less than 1 year, and the categories of product sets have been clarified.

Worth reading
67In focus
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Direction
Improvement
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Wording
Definitive
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Decision and Details

Board of Directors

Partial change (expansion) to the shareholder benefit program

Decision28 July 2026
Period CoveredFrom shareholder benefits based on a record date of 31 January 2027 onward
ImplementationScheduled to take effect beginning with shareholder benefits based on a record date of 31 January 2027
Going forwardTo be implemented beginning with shareholder benefits based on a record date of 31 January 2027. Benefits are scheduled to be shipped in mid-June each year.
AmountDonation options: ¥500, ¥1,000, ¥2,000 and ¥4,000. Shopping discount coupons: ¥100 per coupon
Quantity / scaleEligible shareholdings: 100 to fewer than 300 shares, 300 to fewer than 600 shares, 600 to fewer than 1,200 shares, and 1,200 shares or more. Discount coupons: 25, 50, 200 and 400 coupons. Holding period: less than 1 year or at least 1 year
Reason

To further enhance the investment appeal of the Company following the stock split, and to provide shareholders with opportunities to use the Group's products, services and stores, promote understanding of the business, build ongoing relationships with shareholders, and establish a shareholder base over the medium to long term.

Decision and Details
ItemDetails
Matter CoveredPartial change (expansion) to the shareholder benefit program
Decision-Making BodyBoard of Directors
Decision Date28 July 2026
Implementation DateScheduled to take effect beginning with shareholder benefits based on a record date of 31 January 2027
Period CoveredFrom shareholder benefits based on a record date of 31 January 2027 onward
AmountDonation options: ¥500, ¥1,000, ¥2,000 and ¥4,000. Shopping discount coupons: ¥100 per coupon
Quantity / scaleEligible shareholdings: 100 to fewer than 300 shares, 300 to fewer than 600 shares, 600 to fewer than 1,200 shares, and 1,200 shares or more. Discount coupons: 25, 50, 200 and 400 coupons. Holding period: less than 1 year or at least 1 year
ReasonTo further enhance the investment appeal of the Company following the stock split, and to provide shareholders with opportunities to use the Group's products, services and stores, promote understanding of the business, build ongoing relationships with shareholders, and establish a shareholder base over the medium to long term.
Future plansTo be implemented beginning with shareholder benefits based on a record date of 31 January 2027. Benefits are scheduled to be shipped in mid-June each year.
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 further enhance the investment appeal of the Company following the stock split, provide shareholders with opportunities to use the products, services and stores of the Group, promote understanding of the business, build ongoing relationships with shareholders, and establish a shareholder base 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 Partial Changes (Enhancements) to the Shareholder Benefit Program | TOHO Co.,Ltd. (8142) timely disclosure | Komori