Decision and Details
Board of DirectorsPartial changes to shareholder benefits (change in benefit items)
The benefit will be changed to a Digital Gift® that shareholders can select according to their preferences, to improve shareholder convenience. The shareholder benefits program is intended to express appreciation for shareholders’ ongoing support, improve the liquidity of the Company’s shares, increase recognition of their attractiveness as an investment, encourage medium- to long-term shareholding, and deepen understanding of the Company’s business.
| Item | Details |
|---|---|
| Matter Covered | Partial changes to shareholder benefits (change in benefit items) |
| Decision-Making Body | Board of Directors |
| Decision Date | 28 October 2026 |
| Implementation Date | Expected to apply from the shareholder benefits based on the record date of 31 December 2026 |
| Period Covered | From and including the shareholder benefits based on the record date of 31 December 2026 |
| Amount | Before the change: QUO Card worth ¥10,000; after the change: Digital Gift® worth ¥10,000 |
| Quantity / scale | Holding 2 trading units (200 shares) or more |
| Reason | The benefit will be changed to a Digital Gift® that shareholders can select according to their preferences, to improve shareholder convenience. The shareholder benefits program is intended to express appreciation for shareholders’ ongoing support, improve the liquidity of the Company’s shares, increase recognition of their attractiveness as an investment, encourage medium- to long-term shareholding, and deepen understanding of the Company’s business. |
| Related previous disclosures | “Notice Regarding the Establishment of a Shareholder Benefits Program,” dated 18 December 2024 |
| Future plans | The Company plans to mail a “Guide to Shareholder Benefits” to eligible shareholders within approximately 3 months of the record date of 31 December 2026. Shareholders will select their benefit online and complete the receipt procedure in accordance with the guide. The available recipients may be changed in the future. |
Items this document does not state (2)
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.The benefit will be changed to a Digital Gift® that shareholders can select according to their preferences, including QUO Card Pay and Amazon Gift Cards, to improve shareholder convenience.