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Disclosure9246ProjectHoldings,Inc.Information and Communications, Services and Others

Notice Regarding the Discontinuation of the Shareholder Benefit Program

Subject to the successful completion of the tender offer, the shareholder benefit program will be discontinued after the shareholder benefits based on the record date of 31 March 2026. The redemption of unredeemed points is scheduled to resume under certain conditions from 24 November through 31 December 2026, after which the points will expire.

Worth reading
81Important
Scored from 5 of 6 sections
Direction
Deterioration
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Avoiding a definitive answer
How definitive the wording is.

Decision and Details

Board of Directors

Abolition of the shareholder benefit program

Decision28 September 2026
Period CoveredThrough the shareholder benefits based on the record date of 31 March 2026. The period for accepting redemptions of unredeemed points is scheduled to run from 24 November through 31 December 2026.
ImplementationDiscontinued after the shareholder benefits based on the record date of 31 March 2026 (subject to the successful completion of this tender offer)
Going forwardFollowing the successful completion of this tender offer, the exchange of unredeemed points for shareholder benefit products is scheduled to resume from 24 November through 31 December 2026. Thereafter, all shareholder benefit points will expire.
Quantity / scaleMore than 5,000 types of shareholder benefit products; resumption of redemptions is conditional on holding 300 or more shares of the Company
Reason

This is based on the intention to make the Company a wholly owned subsidiary of the tender offeror through this tender offer and the subsequent series of procedures, and on the expectation that the Company's shares will be delisted.

Decision and Details
ItemDetails
Matter CoveredAbolition of the shareholder benefit program
Decision-Making BodyBoard of Directors
Decision Date28 September 2026
Implementation DateDiscontinued after the shareholder benefits based on the record date of 31 March 2026 (subject to the successful completion of this tender offer)
Period CoveredThrough the shareholder benefits based on the record date of 31 March 2026. The period for accepting redemptions of unredeemed points is scheduled to run from 24 November through 31 December 2026.
Quantity / scaleMore than 5,000 types of shareholder benefit products; resumption of redemptions is conditional on holding 300 or more shares of the Company
ReasonThis is based on the intention to make the Company a wholly owned subsidiary of the tender offeror through this tender offer and the subsequent series of procedures, and on the expectation that the Company's shares will be delisted.
Related previous disclosuresNotice dated 28 September 2026 regarding the statement of opinion in favor of the tender offer by TX1株式会社 for the Company's shares and other securities and the recommendation to tender
Future plansFollowing the successful completion of this tender offer, the exchange of unredeemed points for shareholder benefit products is scheduled to resume from 24 November through 31 December 2026. Thereafter, all shareholder benefit points will expire.
Items this document does not state (3)
AmountImpact on Business PerformanceGoverning Rule

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.

This is based on the plan to make the Company a wholly owned subsidiary of the tender offeror after the tender offer and the expectation that the Company's shares will be delisted.

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 Discontinuation of the Shareholder Benefit Program | ProjectHoldings,Inc. (9246) timely disclosure | Komori