Komori
Disclosure9876COX CO.,LTD.Retail

Notice Regarding Changes (Expansion) to the Shareholder Benefit Program

The discount rate for shareholder benefit discount vouchers will be increased from 25% to 30%, with no changes to the shareholding categories or the number of vouchers. The change will apply to shareholders holding 100 or more shares who are recorded in the shareholder register as of the end of February 2027.

Worth reading
61In 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
5
Increase in the discount rate (from 25% to 30%, or 5 percentage points)
Wording
Definitive
How definitive the wording is.

Decision and Details

Board of Directors

Changes (enhancement) to the shareholder benefit program

Decision9 April 2026
Period CoveredShareholder benefits program with a record date at the end of February
ImplementationThe changes are scheduled to apply to shareholders holding 100 or more shares who are recorded in the shareholder register as of the end of February 2027.
Going forwardThe amended program will apply from shareholders holding 100 or more shares who are recorded in the shareholder register as of the end of February 2027.
Quantity / scaleThe shareholder benefit discount rate will be changed from 25% to 30%. The number of discount vouchers will remain unchanged: 3 for holdings of 100 to fewer than 500 shares, 5 for holdings of 500 to fewer than 1,000 shares, 8 for holdings of 1,000 to fewer than 2,000 shares, and 10 for holdings of 2,000 shares or more.
Reason

The purpose is to further improve shareholder satisfaction and encourage shareholders to hold the Company's shares over the medium to long term. The change is also intended to increase opportunities for shareholders to learn more about the Company's products.

Decision and Details
ItemDetails
Matter CoveredChanges (enhancement) to the shareholder benefit program
Decision-Making BodyBoard of Directors
Decision Date9 April 2026
Implementation DateThe changes are scheduled to apply to shareholders holding 100 or more shares who are recorded in the shareholder register as of the end of February 2027.
Period CoveredShareholder benefits program with a record date at the end of February
Quantity / scaleThe shareholder benefit discount rate will be changed from 25% to 30%. The number of discount vouchers will remain unchanged: 3 for holdings of 100 to fewer than 500 shares, 5 for holdings of 500 to fewer than 1,000 shares, 8 for holdings of 1,000 to fewer than 2,000 shares, and 10 for holdings of 2,000 shares or more.
ReasonThe purpose is to further improve shareholder satisfaction and encourage shareholders to hold the Company's shares over the medium to long term. The change is also intended to increase opportunities for shareholders to learn more about the Company's products.
Future plansThe amended program will apply from shareholders holding 100 or more shares who are recorded in the shareholder register as of the end of February 2027.
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 purpose is to further improve shareholder satisfaction and encourage shareholders to hold the Company's shares over the medium to long term. The Company also intends to increase opportunities for shareholders to learn more about its products.

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 Changes (Expansion) to the Shareholder Benefit Program | COX CO.,LTD. (9876) timely disclosure | Komori