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Disclosure9973KOZO Holdings Co.,Ltd.Retail

Notice Regarding Partial Changes to the Shareholder Benefit Program

The issuance criteria and usage conditions for shareholder benefit coupons will be changed. For shareholders holding 100–999 shares, the benefit will be reduced to ¥100 and discontinued after the benefit based on the record date at the end of December 2026, while the benefit for shareholders holding 1,000 shares or more will be increased.

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Decision and Details

Board of Directors

Partial Changes to the Shareholder Benefit Program

Decision13 November 2026
Period CoveredFrom the benefits based on the record date at the end of December 2026 onward. From the shareholder benefits based on the record date of 31 December 2027, shareholders holding 1,000 shares or more will be eligible
ImplementationScheduled to apply to shareholder benefits for shareholders listed or recorded on the shareholder register as of 31 December 2026
Going forwardCoupons are scheduled to be issued in mid-March 2027. From the shareholder benefits based on the record date of 31 December 2027, shareholders holding 1,000 shares or more will be eligible
Amount100–999 shares: 1 ¥100 coupon (¥100); 1,000–9,999 shares: 3 ¥500 coupons (¥1,500); 10,000–49,999 shares: 6 ¥500 coupons (¥3,000); 50,000 shares or more: 16 ¥500 coupons (¥8,000)
Quantity / scaleNumber of coupons issued according to the number of shares held. Coupons are issued once a year. One ¥500 coupon may be used for each ¥1,000 including tax
Reason

To encourage shareholders to continue holding the Company's shares and increase their holdings, and to continue providing shareholder benefits in the future

Decision and Details
ItemDetails
Matter CoveredPartial Changes to the Shareholder Benefit Program
Decision-Making BodyBoard of Directors
Decision Date13 November 2026
Implementation DateScheduled to apply to shareholder benefits for shareholders listed or recorded on the shareholder register as of 31 December 2026
Period CoveredFrom the benefits based on the record date at the end of December 2026 onward. From the shareholder benefits based on the record date of 31 December 2027, shareholders holding 1,000 shares or more will be eligible
Amount100–999 shares: 1 ¥100 coupon (¥100); 1,000–9,999 shares: 3 ¥500 coupons (¥1,500); 10,000–49,999 shares: 6 ¥500 coupons (¥3,000); 50,000 shares or more: 16 ¥500 coupons (¥8,000)
Quantity / scaleNumber of coupons issued according to the number of shares held. Coupons are issued once a year. One ¥500 coupon may be used for each ¥1,000 including tax
ReasonTo encourage shareholders to continue holding the Company's shares and increase their holdings, and to continue providing shareholder benefits in the future
Future plansCoupons are scheduled to be issued in mid-March 2027. From the shareholder benefits based on the record date of 31 December 2027, shareholders holding 1,000 shares or more will be eligible
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.

Based on the operating status of the current program, to encourage shareholders to continue holding the Company's shares and increase their holdings, and to continue providing shareholder benefits in the future.

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 the Shareholder Benefit Program | KOZO Holdings Co.,Ltd. (9973) timely disclosure | Komori