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Disclosure9564FCE Inc.Information and Communications, Services and Others

Notice Regarding the Determination of Shareholder Benefits (Expansion of Certain Benefits)

The shareholder benefits based on the record date of 30 September 2026 will be expanded. Shareholders holding 100 or more shares for at least six months will receive an additional ¥1,000 benefit on top of the existing ¥1,000 benefit. Shareholders holding the shares for less than six months will receive a ¥1,000 benefit. The additional benefit will be a one-time special benefit.

Worth reading
68In 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
1000
Yen value (additional benefit)
Wording
Conditional
How definitive the wording is.

Decision and Details

Board of Directors

Partial change to the shareholder benefits based on the record date of 30 September 2026 (implementation of a special benefit)

Decision10 August 2026
Period CoveredShareholder benefits based on the record date of 30 September 2026
ImplementationTo be implemented based on the record date of 30 September 2026 (予定)
Going forwardThe Company will mail the “Shareholder Benefits Guide” to eligible shareholders, enclosing it with the “Notice of Convocation of the 10th Annual General Meeting of Shareholders,” which will be sent before the Annual General Meeting of Shareholders scheduled for December 2026. Shareholders will select their items online in accordance with the guide and complete the receipt procedures during the selection period.
Amount① Holders of 100 or more shares: Digital Gift® worth ¥1,000; ② Holders of 100 or more shares for at least six months: an additional Digital Gift® worth ¥1,000, for a total value of ¥2,000
Quantity / scaleAt least 100 shares held for at least six months
Reason

To express appreciation for shareholders’ continued support, enhance the appeal of investing in the Company’s shares, and encourage more shareholders to hold them over the medium to long term. The Company also wishes to express its gratitude to shareholders who have believed in and supported the Company’s growth potential for at least six months.

Decision and Details
ItemDetails
Matter CoveredPartial change to the shareholder benefits based on the record date of 30 September 2026 (implementation of a special benefit)
Decision-Making BodyBoard of Directors
Decision Date10 August 2026
Implementation DateTo be implemented based on the record date of 30 September 2026 (予定)
Period CoveredShareholder benefits based on the record date of 30 September 2026
Amount① Holders of 100 or more shares: Digital Gift® worth ¥1,000; ② Holders of 100 or more shares for at least six months: an additional Digital Gift® worth ¥1,000, for a total value of ¥2,000
Quantity / scaleAt least 100 shares held for at least six months
ReasonTo express appreciation for shareholders’ continued support, enhance the appeal of investing in the Company’s shares, and encourage more shareholders to hold them over the medium to long term. The Company also wishes to express its gratitude to shareholders who have believed in and supported the Company’s growth potential for at least six months.
Future plansThe Company will mail the “Shareholder Benefits Guide” to eligible shareholders, enclosing it with the “Notice of Convocation of the 10th Annual General Meeting of Shareholders,” which will be sent before the Annual General Meeting of Shareholders scheduled for December 2026. Shareholders will select their items online in accordance with the guide and complete the receipt procedures during the selection period.
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.

To express appreciation for shareholders’ continued support, enhance the appeal of investing in the Company’s shares, and encourage more shareholders to hold them over the medium to long term. The Company also wishes to express its gratitude to shareholders who have believed in and supported the Company’s growth potential for at least six months, regardless of market conditions.

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 Determination of Shareholder Benefits (Expansion of Certain Benefits) | FCE Inc. (9564) timely disclosure | Komori