Komori
Disclosure9262SILVER LIFE CO.,LTD.Retail

Notice Regarding a Change to the Record Date for the Shareholder Benefits Program

The record date for shareholder benefits will change from the end of January to the end of July each year. No benefits with a record date of the end of January 2027 will be provided, and the new record date will apply from the benefits based on the end of July 2027.

Worth reading
69In focus
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Direction
Neutral
Direction inferred from the company’s description.
Scale
5000
¥500 vouchers × 10
Wording
Definitive
How definitive the wording is.

Decision and Details

Board of Directors

Change in the record dates for the shareholder benefit program

Decision11 September 2026
Period CoveredShareholder benefit program with the end of July each year as the record date (after the change)
ImplementationThe change is scheduled to apply from the shareholder benefit program based on the end of July 2027. No shareholder benefit program based on the end of January 2027 will be implemented.
Going forwardThe change will apply from the shareholder benefit program based on the end of July 2027. No shareholder benefit program based on the end of January 2027 will be provided.
AmountLife Meal vouchers: ¥500 vouchers × 10, for a total of ¥5,000
Quantity / scaleShareholders holding 200 or more common shares are eligible; 10 vouchers
Reason

Following a comprehensive review from the perspective of the balance between dividends and shareholder benefits as means of returning profits to shareholders. The purposes are to express appreciation to shareholders, enhance the attractiveness of the company’s shares, and encourage continued shareholding over the medium to long term.

Decision and Details
ItemDetails
Matter CoveredChange in the record dates for the shareholder benefit program
Decision-Making BodyBoard of Directors
Decision Date11 September 2026
Implementation DateThe change is scheduled to apply from the shareholder benefit program based on the end of July 2027. No shareholder benefit program based on the end of January 2027 will be implemented.
Period CoveredShareholder benefit program with the end of July each year as the record date (after the change)
AmountLife Meal vouchers: ¥500 vouchers × 10, for a total of ¥5,000
Quantity / scaleShareholders holding 200 or more common shares are eligible; 10 vouchers
ReasonFollowing a comprehensive review from the perspective of the balance between dividends and shareholder benefits as means of returning profits to shareholders. The purposes are to express appreciation to shareholders, enhance the attractiveness of the company’s shares, and encourage continued shareholding over the medium to long term.
Future plansThe change will apply from the shareholder benefit program based on the end of July 2027. No shareholder benefit program based on the end of January 2027 will be provided.
Items this document does not state (3)
Impact on Business PerformanceGoverning 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.

Following a comprehensive review of the balance between dividends and shareholder benefits as means of returning profits to shareholders. The purposes are also to express appreciation to shareholders, enhance the attractiveness of the company’s shares, and encourage continued shareholding over the medium to long term.

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Notice Regarding a Change to the Record Date for the Shareholder Benefits Program | SILVER LIFE CO.,LTD. (9262) timely disclosure | Komori