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Disclosure9633TOKYO THEATRES COMPANY,INCORPORATEDReal Estate

Notice Concerning Changes (Enhancement) to the Shareholder Benefit Program

A new long-term holding benefit program will be introduced, under which shareholders who continuously hold 200 shares or more will receive additional Aeon Cinema tickets based on their holding period and number of shares held. The existing shareholder benefit program, including movie invitation tickets, will remain unchanged.

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Decision and Details

Board of Directors

Changes (enhancement) to the shareholder benefit program

Decision12 August 2026
Period CoveredA long-term holding benefit program with record dates at the end of March and September each year. AC tickets are valid from 1 February through 31 July each year.
ImplementationScheduled to apply to the shareholder benefits for shareholders listed or recorded in the shareholder register as of the record date at the end of September 2026.
Going forwardThe changes will apply to shareholder benefits based on the record date at the end of September 2026. AC tickets will use the end of September each year as the record date and will be mailed in mid-January of the following year. They will be valid from 1 February through 31 July of that year.
Quantity / scaleThe continuous holding requirements are at least 1 year or at least 3 years, and the program applies to shareholders holding 200 shares or more. Under the long-term holding benefit program, shareholders receive 1 or 2 AC tickets for holdings of at least 1 year, and 2 or 3 tickets for holdings of at least 3 years. The existing movie invitation tickets are provided in amounts of 4, 8, 12, 16, 20, 32 or 48.
Reason

To express appreciation for shareholders’ ongoing support, enhance the attractiveness of investing in the Group’s businesses, particularly its video-related businesses, and return value to shareholders who continuously hold the Company’s shares and support it over the long term.

Decision and Details
ItemDetails
Matter CoveredChanges (enhancement) to the shareholder benefit program
Decision-Making BodyBoard of Directors
Decision Date12 August 2026
Implementation DateScheduled to apply to the shareholder benefits for shareholders listed or recorded in the shareholder register as of the record date at the end of September 2026.
Period CoveredA long-term holding benefit program with record dates at the end of March and September each year. AC tickets are valid from 1 February through 31 July each year.
Quantity / scaleThe continuous holding requirements are at least 1 year or at least 3 years, and the program applies to shareholders holding 200 shares or more. Under the long-term holding benefit program, shareholders receive 1 or 2 AC tickets for holdings of at least 1 year, and 2 or 3 tickets for holdings of at least 3 years. The existing movie invitation tickets are provided in amounts of 4, 8, 12, 16, 20, 32 or 48.
ReasonTo express appreciation for shareholders’ ongoing support, enhance the attractiveness of investing in the Group’s businesses, particularly its video-related businesses, and return value to shareholders who continuously hold the Company’s shares and support it over the long term.
Future plansThe changes will apply to shareholder benefits based on the record date at the end of September 2026. AC tickets will use the end of September each year as the record date and will be mailed in mid-January of the following year. They will be valid from 1 February through 31 July of that year.
Items this document does not state (4)
AmountImpact 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.

The purposes are to express appreciation for shareholders’ ongoing support, enhance the attractiveness of investing in the Group’s businesses, particularly its video-related businesses, and return value to shareholders who continuously hold the Company’s shares.

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Notice Concerning Changes (Enhancement) to the Shareholder Benefit Program | TOKYO THEATRES COMPANY,INCORPORATED (9633) timely disclosure | Komori