Decision and Details
Board of DirectorsIntroduction of a shareholder benefit program using the cryptocurrency BNB
To deepen shareholders' understanding of the Company's growth strategy and enhance shareholder return measures. To provide opportunities for shareholders to learn about BNB and promote understanding of next-generation real estate finance businesses.
The Company will promptly disclose any matters requiring disclosure regarding the impact on consolidated results for the current fiscal year and other matters after reviewing the accounting treatment and timing of expense recognition.
| Item | Details |
|---|---|
| Matter Covered | Introduction of a shareholder benefit program using the cryptocurrency BNB |
| Decision-Making Body | Board of Directors |
| Decision Date | 13 November 2026 |
| Implementation Date | Around March 2027 (scheduled; BNB distribution) |
| Period Covered | The shareholder benefit program applies to shareholders listed or recorded in the shareholder register as of 31 December 2026. |
| Amount | Total benefit pool equivalent to ¥8 million. Various expenses required to administer the program may arise, but the amount is Not disclosed |
| Quantity / scale | Eligible shareholders are those holding 100 shares (1 trading unit) or more. Shareholders holding 100 or more but fewer than 500 shares will receive 1 point, those holding 500 or more but fewer than 1,000 shares will receive 3 points, those holding 1,000 or more but fewer than 5,000 shares will receive 6 points, and those holding 5,000 shares or more will receive 12 points. The amount of BNB distributed will vary depending on the number of applications and the conversion price. |
| Impact on Business Performance | The Company will promptly disclose any matters requiring disclosure regarding the impact on consolidated results for the current fiscal year and other matters after reviewing the accounting treatment and timing of expense recognition. |
| Reason | To deepen shareholders' understanding of the Company's growth strategy and enhance shareholder return measures. To provide opportunities for shareholders to learn about BNB and promote understanding of next-generation real estate finance businesses. |
| Related previous disclosures | Supplementary Explanatory Materials Regarding Third-Party Allotment of Shares and Other Matters dated 26 June 2026; Notice Regarding the Strengthening of the Collaborative Framework with Hash Global Alpha and Participation in the Asia Affluent Wealth Management Forum dated 1 October 2026 |
| Future plans | Shareholder notification: 31 January 2027 (scheduled); application acceptance: mid-February 2027 (scheduled); reference date for the BNB conversion price: around March 2027 (scheduled); BNB distribution: around March 2027 (scheduled). Details of the application process and other matters will be announced separately once determined. |
Items this document does not state (1)
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 deepen shareholders' understanding of growth strategies, including the real estate RWA business, and enhance shareholder returns.