Komori
Disclosure9603H.I.S.Co.,Ltd.Information and Communications, Services and Others

Notice Concerning the Expansion of the Shareholder Benefit Program

The shareholder benefits program will be enhanced by changing the benefits into 5 tiers based on the number of shares held, increasing the maximum annual benefit value to ¥100,000, and extending the benefit voucher validity period from 1 year to 3 years. Benefits for long-term shareholders, additional eligible group companies and services, and special programs for shareholders will also be introduced or added.

Worth reading
68In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
100000
Yen per year (maximum annual shareholder benefit value)
Wording
Conditional
How definitive the wording is.

Decision and Details

Board of Directors

Expansion of the shareholder benefits program

Decision31 July 2026
Period CoveredShareholder benefits program with 31 October and 30 April each year as the record dates. Benefit vouchers are valid for 3 years.
ImplementationThe program is scheduled to apply to shareholders listed or recorded in the Company's shareholder registry as of the end of October 2026.
Going forwardThe enhanced program will apply with 31 October 2026 as the record date. The benefits are scheduled to be provided in late January and late June 2027. The first eligibility date for the long-term shareholder benefit is scheduled for 31 October 2029. Details of the special programs will be announced on the Company's website and elsewhere once decided.
AmountMaximum annual shareholder benefit value: ¥100,000; special benefit for the program enhancement: ¥3,000; long-term shareholder benefit: ¥3,000 per year, once a year; amount usable toward travel products: ¥1,000 to ¥240,000
Quantity / scaleThe number of shareholder benefit eligibility tiers will increase from the current 3 to 5, the eligible price bands for travel products will increase from the current 2 to 9, and the locations where benefit vouchers can be used will increase from 7 to 10. Shareholders who have held shares for 3 years or more and have reached 7 or more record dates will be eligible for the long-term shareholder benefit.
Reason

Returning profits to shareholders, expressing appreciation for their ongoing support, enhancing the appeal of investing in the Company's shares, and encouraging shareholders to hold the Company's shares over the medium to long term

Decision and Details
ItemDetails
Matter CoveredExpansion of the shareholder benefits program
Decision-Making BodyBoard of Directors
Decision Date31 July 2026
Implementation DateThe program is scheduled to apply to shareholders listed or recorded in the Company's shareholder registry as of the end of October 2026.
Period CoveredShareholder benefits program with 31 October and 30 April each year as the record dates. Benefit vouchers are valid for 3 years.
AmountMaximum annual shareholder benefit value: ¥100,000; special benefit for the program enhancement: ¥3,000; long-term shareholder benefit: ¥3,000 per year, once a year; amount usable toward travel products: ¥1,000 to ¥240,000
Quantity / scaleThe number of shareholder benefit eligibility tiers will increase from the current 3 to 5, the eligible price bands for travel products will increase from the current 2 to 9, and the locations where benefit vouchers can be used will increase from 7 to 10. Shareholders who have held shares for 3 years or more and have reached 7 or more record dates will be eligible for the long-term shareholder benefit.
ReasonReturning profits to shareholders, expressing appreciation for their ongoing support, enhancing the appeal of investing in the Company's shares, and encouraging shareholders to hold the Company's shares over the medium to long term
Future plansThe enhanced program will apply with 31 October 2026 as the record date. The benefits are scheduled to be provided in late January and late June 2027. The first eligibility date for the long-term shareholder benefit is scheduled for 31 October 2029. Details of the special programs will be announced on the Company's website and elsewhere once decided.
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.

In addition to returning profits to shareholders and expressing appreciation for their ongoing support, the aim is to enhance the appeal of investing in the Company's shares and encourage more shareholders to hold them over the medium to long term.

How to read this page

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Notice Concerning the Expansion of the Shareholder Benefit Program | H.I.S.Co.,Ltd. (9603) timely disclosure | Komori