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Disclosure9244DIGITALIFT Inc.Information and Communications, Services and Others

Notice Concerning Changes (Enhancement) to the Shareholder Benefit Program

The shareholder benefit program will be expanded from its previous eligibility threshold of 500 or more shares to 300 or more shares. Shareholders holding 300 or more but fewer than 500 shares will receive a Digital Gift® worth ¥12,000, while those holding 500 or more shares will receive a Digital Gift® worth ¥24,000. The revised program will apply to benefits based on the record date of 30 September 2026.

Worth reading
73In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
24000
Yen value (benefit amount for shareholders holding 500 or more shares; increased from ¥20,000 to ¥24,000)
Wording
Conditional
How definitive the wording is.

Decision and Details

Board of Directors

Changes (enhancement) to the shareholder benefit program

Decision22 June 2026
Period CoveredFrom shareholder benefits based on the record date of 30 September 2026 onward (end date: not disclosed)
ImplementationScheduled to apply to shareholder benefits based on the record date of 30 September 2026
Going forwardThe record date will be 30 September 2026, and information on the shareholder benefits will be sent within approximately 3 months of the record date. The redemption options may be changed in the future.
Amount300 or more but fewer than 500 shares: Digital Gift® worth ¥12,000; 500 or more shares: Digital Gift® worth ¥24,000; previous benefit for 500 or more shares: Digital Gift® worth ¥20,000
Quantity / scaleEligibility expanded from shareholders holding 500 or more shares to those holding 300 or more shares; a new category has been established for shareholders holding 300 shares (3 trading units) or more but fewer than 500 shares (5 trading units)
Reason

To expand opportunities for more investors to hold the Company’s shares and establish a program that encourages existing shareholders to continue supporting the Company to an even greater extent

Impact on Business Performance

The impact on results for the current fiscal year ending September 2026 is expected to be immaterial. If the Company determines that timely disclosure is required in the future, it will disclose the matter promptly.

Decision and Details
ItemDetails
Matter CoveredChanges (enhancement) to the shareholder benefit program
Decision-Making BodyBoard of Directors
Decision Date22 June 2026
Implementation DateScheduled to apply to shareholder benefits based on the record date of 30 September 2026
Period CoveredFrom shareholder benefits based on the record date of 30 September 2026 onward (end date: not disclosed)
Amount300 or more but fewer than 500 shares: Digital Gift® worth ¥12,000; 500 or more shares: Digital Gift® worth ¥24,000; previous benefit for 500 or more shares: Digital Gift® worth ¥20,000
Quantity / scaleEligibility expanded from shareholders holding 500 or more shares to those holding 300 or more shares; a new category has been established for shareholders holding 300 shares (3 trading units) or more but fewer than 500 shares (5 trading units)
Impact on Business PerformanceThe impact on results for the current fiscal year ending September 2026 is expected to be immaterial. If the Company determines that timely disclosure is required in the future, it will disclose the matter promptly.
ReasonTo expand opportunities for more investors to hold the Company’s shares and establish a program that encourages existing shareholders to continue supporting the Company to an even greater extent
Future plansThe record date will be 30 September 2026, and information on the shareholder benefits will be sent within approximately 3 months of the record date. The redemption options may be changed in the future.
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.

In addition to expressing gratitude for shareholders’ continued support, the Company aims to expand opportunities for more investors, including individual shareholders, to hold its shares over the medium to long term and to establish a program that encourages existing shareholders to continue supporting the Company.

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 Concerning Changes (Enhancement) to the Shareholder Benefit Program | DIGITALIFT Inc. (9244) timely disclosure | Komori