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Disclosure9090AZ-COM MARUWA Holdings Inc.Transportation and Logistics

Notice Regarding the Introduction of a Shareholder Benefit Program

A shareholder benefits program will be introduced for shareholders holding 400 or more shares as of the end of September 2026, with 3,000 to 50,000 points awarded annually according to the number of shares held. The benefits website is scheduled to launch around November 2026.

Worth reading
72In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
—
Direction inferred from the company’s description.
Scale
50000
Points (for holdings of 1,000 or more shares)
Wording
Conditional
How definitive the wording is.

Decision and Details

Board of Directors

Introduction of a shareholder benefits program through the AZ-COM丸和ホールディングス Premium Benefits Club

Decision22 July 2026
Period CoveredThe program will cover shareholders holding 4 trading units (400 shares) or more who are listed or recorded in the shareholder registry as of the end of September each year. It will be implemented annually thereafter.
ImplementationScheduled to commence for shareholders listed or recorded in the shareholder registry as of the end of September 2026
Going forwardThe program is scheduled to commence for shareholders as of the end of September 2026, and a special website exclusively for shareholders is scheduled to launch around November 2026. Information about the program will be sent to eligible shareholders.
Quantity / scaleDepending on the number of shares held, shareholders will receive 3,000, 6,000, 10,000, 12,000, 18,000, 30,000 or 50,000 points (1 point is approximately equivalent to ¥1). The program will cover shareholders holding 4 trading units (400 shares) or more. More than 5,000 products will be available.
Reason

To return value to shareholders, improve share liquidity, expand the investor base, and strengthen dialogue with shareholders.

Impact on Business Performance

The impact on the Company's consolidated financial results is expected to be minor.

Decision and Details
ItemDetails
Matter CoveredIntroduction of a shareholder benefits program through the AZ-COM丸和ホールディングス Premium Benefits Club
Decision-Making BodyBoard of Directors
Decision Date22 July 2026
Implementation DateScheduled to commence for shareholders listed or recorded in the shareholder registry as of the end of September 2026
Period CoveredThe program will cover shareholders holding 4 trading units (400 shares) or more who are listed or recorded in the shareholder registry as of the end of September each year. It will be implemented annually thereafter.
Quantity / scaleDepending on the number of shares held, shareholders will receive 3,000, 6,000, 10,000, 12,000, 18,000, 30,000 or 50,000 points (1 point is approximately equivalent to ¥1). The program will cover shareholders holding 4 trading units (400 shares) or more. More than 5,000 products will be available.
Impact on Business PerformanceThe impact on the Company's consolidated financial results is expected to be minor.
ReasonTo return value to shareholders, improve share liquidity, expand the investor base, and strengthen dialogue with shareholders.
Future plansThe program is scheduled to commence for shareholders as of the end of September 2026, and a special website exclusively for shareholders is scheduled to launch around November 2026. Information about the program will be sent to eligible shareholders.
Items this document does not state (3)
AmountGoverning 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 return value to shareholders, enhance the investment appeal of the Company's shares, improve share liquidity, expand the investor base, and strengthen dialogue with shareholders.

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 the Introduction of a Shareholder Benefit Program | AZ-COM MARUWA Holdings Inc. (9090) timely disclosure | Komori