Decision and Details
Board of DirectorsPartial change (expansion) to the shareholder benefit program
To develop the program into one that is easier to use and more attractive, based on shareholders’ opinions and requests. The Peach international flight benefit is being introduced to commemorate the renewal of the Peach brand.
| Item | Details |
|---|---|
| Matter Covered | Partial change (expansion) to the shareholder benefit program |
| Decision-Making Body | Board of Directors |
| Decision Date | 30 April 2026 |
| Implementation Date | Implemented in stages from 1 June 2026; the discount on domestic price-focused fares will begin on 1 July 2026 |
| Period Covered | 1 June 2026 to 30 November 2026 (some benefits will continue annually thereafter) |
| Amount | ¥4,000 discount on Peach international fares |
| Quantity / scale | In principle, eligible shareholders must hold at least 100 common shares of the Company. Domestic simple fares will be issued 1 to 3 times depending on the number of shares held; long-term holding benefits will consist of 1 to 3 vouchers for each record date; and the large-volume and long-term holding preferential program will be available to individual shareholders holding at least 20,000 shares. |
| Reason | To develop the program into one that is easier to use and more attractive, based on shareholders’ opinions and requests. The Peach international flight benefit is being introduced to commemorate the renewal of the Peach brand. |
| Future plans | The Peach international flight benefit, tour product benefit, and large-volume and long-term holding preferential program will begin on 1 June 2026. The 5% discount on ANA domestic simple fares will begin on 1 July 2026. The new issuance criteria for domestic flight shareholder benefit number information letters will apply from the first half of fiscal 2027. |
Items this document does not state (3)
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 make the shareholder benefit program easier to use and more attractive, based on shareholders’ opinions and requests. The changes are also intended to deepen shareholders’ understanding of the Group’s businesses through their use of the services, enhance the investment appeal of the Company’s shares, and encourage more shareholders to continue holding them. The Peach international flight benefit is being introduced to commemorate the renewal of the Peach brand.