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Disclosure9755OYO CorporationInformation and Communications, Services and Others

Notice Regarding the Introduction of a Shareholder Benefit Program

Starting from the end of June 2026, a new shareholder benefits points program will be introduced twice a year for shareholders holding 200 or more shares. Points will be awarded based on the number of shares held, with long-term shareholders receiving 1.1 times the standard number of points.

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Improvement
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Decision and Details

Board of Directors

Introduction of a Shareholder Benefit Program

Decision12 May 2026
Period CoveredFrom the end of June 2026 onward, at the end of June and the end of December each year
ImplementationThe program will be implemented for shareholders recorded in the shareholder registry from the end of June 2026 onward (予定). A dedicated website is scheduled to launch in August 2026.
Going forwardInformation on the program is scheduled to be sent to eligible shareholders in mid-August 2026. A dedicated website for shareholders is scheduled to launch in August 2026. Details of the benefits and the start date for accepting applications will be announced separately.
Amount1 point ≒ ¥1. When exchanged for an Amazon Gift Card, the face value will be reduced by a 5% exchange fee.
Quantity / scaleShareholders holding 200 or more shares are eligible. Depending on the number of shares held, 2,000 to 20,000 points will be awarded twice a year. The number of points will be multiplied by 1.1 for shareholders meeting the long-term holding requirements. Points from up to 4 awards may be combined for exchange.
Reason

To return value to shareholders, improve share liquidity, broaden the investor base, strengthen dialogue with shareholders, and promote the digital transformation (DX) of shareholder management.

Decision and Details
ItemDetails
Matter CoveredIntroduction of a Shareholder Benefit Program
Decision-Making BodyBoard of Directors
Decision Date12 May 2026
Implementation DateThe program will be implemented for shareholders recorded in the shareholder registry from the end of June 2026 onward (予定). A dedicated website is scheduled to launch in August 2026.
Period CoveredFrom the end of June 2026 onward, at the end of June and the end of December each year
Amount1 point ≒ ¥1. When exchanged for an Amazon Gift Card, the face value will be reduced by a 5% exchange fee.
Quantity / scaleShareholders holding 200 or more shares are eligible. Depending on the number of shares held, 2,000 to 20,000 points will be awarded twice a year. The number of points will be multiplied by 1.1 for shareholders meeting the long-term holding requirements. Points from up to 4 awards may be combined for exchange.
ReasonTo return value to shareholders, improve share liquidity, broaden the investor base, strengthen dialogue with shareholders, and promote the digital transformation (DX) of shareholder management.
Future plansInformation on the program is scheduled to be sent to eligible shareholders in mid-August 2026. A dedicated website for shareholders is scheduled to launch in August 2026. Details of the benefits and the start date for accepting applications will be announced separately.
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 return value to shareholders, enhance the appeal of investing in the Company's shares, improve share liquidity, and expand the investor base. The Company also aims to strengthen dialogue with shareholders and promote the digital transformation of shareholder management.

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Notice Regarding the Introduction of a Shareholder Benefit Program | OYO Corporation (9755) timely disclosure | Komori