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Disclosure9658BUSINESS BRAIN SHOWA・OTA INC.Information and Communications, Services and Others

Notice Regarding Changes to the Shareholder Benefit Program

Eligibility for shareholder benefits will be expanded from the previous requirement of holding at least 300 shares continuously for more than 1 year to shareholders holding at least 100 shares. A new benefit will be introduced at the end of September, and the benefit at the end of March will also be expanded according to the number of shares held.

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Decision and Details

Board of Directors

Changes to the shareholder benefits program

Decision28 August 2026
Period CoveredShareholder benefits based on the shareholder register as of the end of September and the end of March each year
ImplementationThe revised program is scheduled to apply from the shareholder benefits for shareholders listed or recorded in the shareholder register as of 30 September 2026.
Going forwardThe revised program will apply from the shareholder benefits for shareholders listed or recorded in the shareholder register as of 30 September 2026. Donations to the Japan Committee for UNICEF, a public interest incorporated foundation, and other organizations are scheduled to be made separately as part of the Company's social contribution activities.
AmountBefore the change: an original QUO CARD worth ¥3,000, and an original QUO CARD worth ¥5,000. After the change: at the end of September, a digital gift worth ¥500; at the end of March, digital gifts worth ¥500, ¥3,000, or ¥9,000
Quantity / scaleBefore the change: 300 shares or more but fewer than 900 shares, and 900 shares or more. After the change: 100 shares or more, 300 shares or more but fewer than 800 shares, and 800 shares or more. The requirement to hold the shares continuously for more than 1 year applies, except for certain eligible shareholders.
Reason

To encourage more shareholders to hold the Company's shares and enhance the investment appeal of the Company's shares. Donations previously made under the program are scheduled to be made separately in the future as part of the Company's social contribution activities.

Decision and Details
ItemDetails
Matter CoveredChanges to the shareholder benefits program
Decision-Making BodyBoard of Directors
Decision Date28 August 2026
Implementation DateThe revised program is scheduled to apply from the shareholder benefits for shareholders listed or recorded in the shareholder register as of 30 September 2026.
Period CoveredShareholder benefits based on the shareholder register as of the end of September and the end of March each year
AmountBefore the change: an original QUO CARD worth ¥3,000, and an original QUO CARD worth ¥5,000. After the change: at the end of September, a digital gift worth ¥500; at the end of March, digital gifts worth ¥500, ¥3,000, or ¥9,000
Quantity / scaleBefore the change: 300 shares or more but fewer than 900 shares, and 900 shares or more. After the change: 100 shares or more, 300 shares or more but fewer than 800 shares, and 800 shares or more. The requirement to hold the shares continuously for more than 1 year applies, except for certain eligible shareholders.
ReasonTo encourage more shareholders to hold the Company's shares and enhance the investment appeal of the Company's shares. Donations previously made under the program are scheduled to be made separately in the future as part of the Company's social contribution activities.
Future plansThe revised program will apply from the shareholder benefits for shareholders listed or recorded in the shareholder register as of 30 September 2026. Donations to the Japan Committee for UNICEF, a public interest incorporated foundation, and other organizations are scheduled to be made separately as part of the Company's social contribution activities.
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 encourage more shareholders to hold the Company's shares and enhance the investment appeal of the Company's shares.

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Notice Regarding Changes to the Shareholder Benefit Program | BUSINESS BRAIN SHOWA・OTA INC. (9658) timely disclosure | Komori