Komori
Disclosure9279GIFT HOLDINGS INC.Retail

Notice Concerning Changes (Enhancement) to the Shareholder Benefit Program

In line with the stock split, the shareholding categories for shareholder benefits will be revised and new categories added. For some benefits, the program will be expanded so that shareholders can receive benefits at the same level with a smaller investment unit than under the previous program.

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Decision and Details

Board of Directors

Changes (enhancement) to the shareholder benefit program

Decision15 July 2026
Period CoveredShareholder benefits provided twice a year, with the end of April and the end of October serving as the record dates
ImplementationApplicable to shareholders listed in the shareholder registry as of 31 October 2026 (scheduled)
Going forwardThe new program will apply to shareholders listed in the shareholder registry as of 31 October 2026 who hold 100 or more shares after the split. Shareholder benefits for shareholders as of the end of April 2026 are scheduled to be distributed in July 2026 under the current criteria
AmountShareholder benefit amounts: ¥1,000, ¥1,500, ¥2,000, ¥2,500, ¥3,000, ¥3,500, ¥4,500, ¥5,500 and ¥6,500 per distribution
Quantity / scaleNew categories: equivalent to 50 or more shares before the split and 100 or more shares after the split; equivalent to 150 or more shares before the split and 300 or more shares after the split. Expanded categories: equivalent to 250 or more shares before the split and 500 or more shares after the split; 500 or more shares before the split and 1,000 or more shares after the split
Reason

To provide more shareholders with opportunities to use the Group's services in connection with the stock split and create an attractive program that encourages them to hold the Company's shares over the medium to long term

Decision and Details
ItemDetails
Matter CoveredChanges (enhancement) to the shareholder benefit program
Decision-Making BodyBoard of Directors
Decision Date15 July 2026
Implementation DateApplicable to shareholders listed in the shareholder registry as of 31 October 2026 (scheduled)
Period CoveredShareholder benefits provided twice a year, with the end of April and the end of October serving as the record dates
AmountShareholder benefit amounts: ¥1,000, ¥1,500, ¥2,000, ¥2,500, ¥3,000, ¥3,500, ¥4,500, ¥5,500 and ¥6,500 per distribution
Quantity / scaleNew categories: equivalent to 50 or more shares before the split and 100 or more shares after the split; equivalent to 150 or more shares before the split and 300 or more shares after the split. Expanded categories: equivalent to 250 or more shares before the split and 500 or more shares after the split; 500 or more shares before the split and 1,000 or more shares after the split
ReasonTo provide more shareholders with opportunities to use the Group's services in connection with the stock split and create an attractive program that encourages them to hold the Company's shares over the medium to long term
Related previous disclosures15 July 2026, “Notice regarding the Stock Split, Partial Amendments to the Articles of Incorporation and Revision of the Dividend Forecast”
Future plansThe new program will apply to shareholders listed in the shareholder registry as of 31 October 2026 who hold 100 or more shares after the split. Shareholder benefits for shareholders as of the end of April 2026 are scheduled to be distributed in July 2026 under the current criteria
Items this document does not state (2)
Impact 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.

In addition to adjusting the program in connection with the stock split, the aim is to provide more shareholders with opportunities to use the Group's services and create an attractive program that encourages them to hold the shares over the medium to long term.

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Notice Concerning Changes (Enhancement) to the Shareholder Benefit Program | GIFT HOLDINGS INC. (9279) timely disclosure | Komori