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How definitive the wording is.Decision and Details
Executive Officer CommitteePartial changes to the shareholder benefit program (digitization of shareholder benefit vouchers)
Decision26 May 2026
Period CoveredThe shareholder benefit program applies to shareholders as of 31 March and 30 September each year. Cards for shareholders as of 30 September are valid through 31 March of the following year.
ImplementationThe changes will apply to shareholders listed or recorded in the shareholder registry as of 31 March 2026. Shareholder Benefit Cards are scheduled to be mailed after the Annual General Meeting of Shareholders to be held on 26 June 2026. Use at the Joshin web shop is scheduled to begin on 1 July 2026.
Going forwardShareholder Benefit Cards are scheduled to be mailed after the Annual General Meeting of Shareholders to be held on 26 June 2026. Use at the Joshin web shop is scheduled to begin on 1 July 2026.
Amount100 shares or more but fewer than 500 shares: ¥2,200; 500 shares or more but fewer than 2,500 shares: ¥12,000; 2,500 shares or more but fewer than 5,000 shares: ¥24,000; 5,000 shares or more: ¥36,000. For shareholders with continuous holdings for 2 years or more, the additional benefits are as follows: 500 shares or more but fewer than 2,500 shares: ¥6,000; 2,500 shares or more but fewer than 5,000 shares: ¥12,000; 5,000 shares or more: ¥18,000. Shareholders as of 30 September will receive ¥10,000 for holdings of 100 shares or more.
Quantity / scaleEligible holdings are 100 shares or more but fewer than 500 shares, 500 shares or more but fewer than 2,500 shares, 2,500 shares or more but fewer than 5,000 shares, and 5,000 shares or more. Continuous holdings for 2 years or more are determined by listing or recording under the same shareholder number at least 3 consecutive times. For each purchase of ¥2,000 or more, including tax, ¥200 may be used for every ¥2,000 spent.
Reason
To express appreciation to shareholders and deepen their understanding of the business through the use of products and services offered by the Group. Digitization is also intended to shorten payment times in stores and improve convenience at the Joshin web shop.
Impact on Business Performance
There will be no changes to the shareholder benefit criteria. The impact on business performance is not disclosed.
| Item | Details |
|---|---|
| Matter Covered | Partial changes to the shareholder benefit program (digitization of shareholder benefit vouchers) |
| Decision-Making Body | Executive Officer Committee |
| Decision Date | 26 May 2026 |
| Implementation Date | The changes will apply to shareholders listed or recorded in the shareholder registry as of 31 March 2026. Shareholder Benefit Cards are scheduled to be mailed after the Annual General Meeting of Shareholders to be held on 26 June 2026. Use at the Joshin web shop is scheduled to begin on 1 July 2026. |
| Period Covered | The shareholder benefit program applies to shareholders as of 31 March and 30 September each year. Cards for shareholders as of 30 September are valid through 31 March of the following year. |
| Amount | 100 shares or more but fewer than 500 shares: ¥2,200; 500 shares or more but fewer than 2,500 shares: ¥12,000; 2,500 shares or more but fewer than 5,000 shares: ¥24,000; 5,000 shares or more: ¥36,000. For shareholders with continuous holdings for 2 years or more, the additional benefits are as follows: 500 shares or more but fewer than 2,500 shares: ¥6,000; 2,500 shares or more but fewer than 5,000 shares: ¥12,000; 5,000 shares or more: ¥18,000. Shareholders as of 30 September will receive ¥10,000 for holdings of 100 shares or more. |
| Quantity / scale | Eligible holdings are 100 shares or more but fewer than 500 shares, 500 shares or more but fewer than 2,500 shares, 2,500 shares or more but fewer than 5,000 shares, and 5,000 shares or more. Continuous holdings for 2 years or more are determined by listing or recording under the same shareholder number at least 3 consecutive times. For each purchase of ¥2,000 or more, including tax, ¥200 may be used for every ¥2,000 spent. |
| Impact on Business Performance | There will be no changes to the shareholder benefit criteria. The impact on business performance is not disclosed. |
| Reason | To express appreciation to shareholders and deepen their understanding of the business through the use of products and services offered by the Group. Digitization is also intended to shorten payment times in stores and improve convenience at the Joshin web shop. |
| Future plans | Shareholder Benefit Cards are scheduled to be mailed after the Annual General Meeting of Shareholders to be held on 26 June 2026. Use at the Joshin web shop is scheduled to begin on 1 July 2026. |
Items this document does not state (2)
Governing 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 express appreciation to shareholders and deepen their understanding of the business through the use of products and services offered by the Group. Digitization will also improve convenience by shortening payment times in stores and enabling payment at the Joshin web shop without mailing the vouchers.
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