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Other Disclosures9644TANABE CONSULTING GROUP CO.,LTD.Information and Communications, Services and Others

Notice Regarding Partial Changes to Shareholder Benefits (Change to Digital Gift)

The shareholder benefit will be changed from the existing QUO card to Digital Gift®, which can be exchanged for multiple types of electronic money and points. The benefit amount and the tiers based on the number of shares held will remain unchanged.

Worth reading
60In 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
—
Displayed only when the document provides numerical figures.
Wording
Conditional
How definitive the wording is.

Announced details

Digital Gift®
Applicable field (uses covered by this announcement)

Shareholder Benefits

Launch dateScheduled to begin for shareholders entered or recorded in the shareholder register as of the end of September 2026
Relationship between the counterparty and the company
TANABE CONSULTING GROUP CO.,LTD.9644
Relationship with the Company

The Company will receive Digital Gift® services from the counterparty. Capital and personnel relationships are not disclosed.

CounterpartyDIGITAL PLUS,Inc. (Securities code: 3691)

The DIGITAL PLUS,Inc. group, which provides Digital Gift®. Other information regarding its location, representative, business activities, capital, and year of establishment is not disclosed.

In this announcement the company addresses none of Contract Value / Offering price / Impact on Business Performance.

Announced details
ItemDetails
Names of Products / Services CoveredDigital Gift®
CounterpartyDIGITAL PLUS,Inc. (Securities code: 3691)
Counterparty overviewThe DIGITAL PLUS,Inc. group, which provides Digital Gift®. Other information regarding its location, representative, business activities, capital, and year of establishment is not disclosed.
Relationship with the CompanyThe Company will receive Digital Gift® services from the counterparty. Capital and personnel relationships are not disclosed.
Launch dateScheduled to begin for shareholders entered or recorded in the shareholder register as of the end of September 2026
Applicable areaShareholder Benefits
Items this document does not state (12)
Contract ValueOffering priceContract DateAward/certification nameAwarding / certifying bodyRegistration number and expiry dateLocationLocation scaleQuantitative EffectsUsage historyImpact on Business PerformanceSource

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 enhance shareholder convenience by providing a system that allows shareholders to choose options that are easy to use digitally, increase the appeal of investing in the Company's shares, and encourage more individual investors to hold them.

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 Partial Changes to Shareholder Benefits (Change to Digital Gift) | TANABE CONSULTING GROUP CO.,LTD. (9644) timely disclosure | Komori