Komori
Disclosure9989SUNDRUG CO.,LTD.Retail

Notice Regarding Changes to Shareholder Benefits

The shareholder benefit will be changed from free vouchers for private-label products to shareholder benefit vouchers usable at stores, and the amount will be increased from ¥2,000 to ¥4,000. The change will apply to shareholders holding 100 or more shares who are listed or recorded in the shareholder register as of 31 March 2027.

Worth reading
62In 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
2000
¥ increase
Wording
Definitive
How definitive the wording is.

Decision and Details

Board of Directors

Change in shareholder benefits

Decision13 November 2026
Period CoveredShareholder benefit program covering shareholders listed or recorded in the shareholder register as of 31 March each year
ImplementationExpected to apply from the program covering shareholders holding 100 or more shares who are listed or recorded in the shareholder register as of 31 March 2027
Going forwardThe change will apply from the shareholder benefit program covering shareholders holding 100 or more shares who are listed or recorded in the shareholder register as of 31 March 2027
AmountBefore change: ¥2,000 shareholder benefit voucher; after change: ¥4,000 shareholder benefit voucher
Quantity / scaleShareholders holding 100 or more shares
Reason

To create a shareholder benefit program that is easier for more shareholders to use, based on their opinions and requests

Decision and Details
ItemDetails
Matter CoveredChange in shareholder benefits
Decision-Making BodyBoard of Directors
Decision Date13 November 2026
Implementation DateExpected to apply from the program covering shareholders holding 100 or more shares who are listed or recorded in the shareholder register as of 31 March 2027
Period CoveredShareholder benefit program covering shareholders listed or recorded in the shareholder register as of 31 March each year
AmountBefore change: ¥2,000 shareholder benefit voucher; after change: ¥4,000 shareholder benefit voucher
Quantity / scaleShareholders holding 100 or more shares
ReasonTo create a shareholder benefit program that is easier for more shareholders to use, based on their opinions and requests
Future plansThe change will apply from the shareholder benefit program covering shareholders holding 100 or more shares who are listed or recorded in the shareholder register as of 31 March 2027
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 create a shareholder benefit program that is easier for more shareholders to use, based on their opinions and requests.

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 to Shareholder Benefits | SUNDRUG CO.,LTD. (9989) timely disclosure | Komori