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Disclosure8151TOYO CorporationTrading & Wholesale

Notice Regarding the Introduction of a Shareholder Benefit Program

From 2026 onward, a new program will award shareholder benefit points based on the number of shares held to shareholders who hold 300 or more shares as of the end of September each year. The benefit points can be exchanged for products including food, home appliances and gift cards.

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Decision and Details

Board of Directors

Introduction of a Shareholder Benefit Program

Decision13 May 2026
Period CoveredEach year from 2026 onward. Points may be carried over for up to 2 years.
ImplementationThe program is scheduled to be implemented each year from 2026 onward based on the shareholder register as of the end of September. The dedicated website is scheduled to launch in December 2026.
Going forwardInformation about the program is scheduled to be sent to eligible shareholders in early December 2026. The dedicated website is scheduled to launch in December 2026. Any changes to the program will be disclosed promptly.
Amount300 to fewer than 500 shares: 5,000 points (1 point approximately equivalent to ¥1); 500 to fewer than 1,000 shares: 10,000 points; 1,000 shares or more: 15,000 points
Quantity / scaleEligible shareholders must hold 300 or more shares. More than 5,000 products will be available for exchange.
Reason

To thank shareholders for their continued support, enhance the appeal of investing in the company's shares, strengthen relationships with shareholders through expanded shareholder returns, improve share liquidity, broaden the investor base and enhance corporate value

Decision and Details
ItemDetails
Matter CoveredIntroduction of a Shareholder Benefit Program
Decision-Making BodyBoard of Directors
Decision Date13 May 2026
Implementation DateThe program is scheduled to be implemented each year from 2026 onward based on the shareholder register as of the end of September. The dedicated website is scheduled to launch in December 2026.
Period CoveredEach year from 2026 onward. Points may be carried over for up to 2 years.
Amount300 to fewer than 500 shares: 5,000 points (1 point approximately equivalent to ¥1); 500 to fewer than 1,000 shares: 10,000 points; 1,000 shares or more: 15,000 points
Quantity / scaleEligible shareholders must hold 300 or more shares. More than 5,000 products will be available for exchange.
ReasonTo thank shareholders for their continued support, enhance the appeal of investing in the company's shares, strengthen relationships with shareholders through expanded shareholder returns, improve share liquidity, broaden the investor base and enhance corporate value
Future plansInformation about the program is scheduled to be sent to eligible shareholders in early December 2026. The dedicated website is scheduled to launch in December 2026. Any changes to the program will be disclosed promptly.
Items this document does not state (3)
Impact on Business PerformanceGoverning RuleRelated previous disclosures

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The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The company aims to thank shareholders for their continued support, make investment in its shares more attractive and encourage more people to hold its shares. It also seeks to enhance corporate value by strengthening relationships with shareholders through expanded shareholder returns, improving share liquidity and broadening its investor base.

How to read this page

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Notice Regarding the Introduction of a Shareholder Benefit Program | TOYO Corporation (8151) timely disclosure | Komori