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Board of DirectorsDetermination of the details of the shareholder benefit program
Decision29 July 2026
Period CoveredOngoing shareholder benefit program covering the record date at the end of March each year
ImplementationScheduled to begin for shareholders recorded in the shareholder register as of the record date at the end of March 2027
Going forwardThe program will begin from the record date at the end of March 2027. Details such as the application process will be provided in a leaflet enclosed with the notice of resolutions of the annual general meeting scheduled to be sent in late June, while details such as the number of entries permitted will be provided in the interim shareholder newsletter scheduled to be mailed around the end of November. The construction equipment assembly kit is scheduled to be mailed around October 2027.
AmountDigital gift: 100–499 shares: 2,000 or 3,000 points; 500–999 shares: 5,000 or 7,500 points; 1,000 shares or more: 10,000 or 15,000 points
Quantity / scaleEligible shareholders must continuously hold at least 1 trading unit (100 shares) for 1 year or more, although shareholders holding for less than 1 year will also be eligible for the first program. Tsubame-Sanjo-made beer tumblers: 1 per person for the first 2,000 applicants; Kabukiza performance tickets: 2 pairs (4 people); Yomiuri Giants game tickets: 10 pairs (20 people); Hanshin Tigers game tickets: 10 pairs (20 people)
Reason
The Company has determined the details of the shareholder benefit program announced on 11 May 2026.
| Item | Details |
|---|---|
| Matter Covered | Determination of the details of the shareholder benefit program |
| Decision-Making Body | Board of Directors |
| Decision Date | 29 July 2026 |
| Implementation Date | Scheduled to begin for shareholders recorded in the shareholder register as of the record date at the end of March 2027 |
| Period Covered | Ongoing shareholder benefit program covering the record date at the end of March each year |
| Amount | Digital gift: 100–499 shares: 2,000 or 3,000 points; 500–999 shares: 5,000 or 7,500 points; 1,000 shares or more: 10,000 or 15,000 points |
| Quantity / scale | Eligible shareholders must continuously hold at least 1 trading unit (100 shares) for 1 year or more, although shareholders holding for less than 1 year will also be eligible for the first program. Tsubame-Sanjo-made beer tumblers: 1 per person for the first 2,000 applicants; Kabukiza performance tickets: 2 pairs (4 people); Yomiuri Giants game tickets: 10 pairs (20 people); Hanshin Tigers game tickets: 10 pairs (20 people) |
| Reason | The Company has determined the details of the shareholder benefit program announced on 11 May 2026. |
| Related previous disclosures | Notice Regarding the Introduction of a Shareholder Benefit Program dated 11 May 2026 |
| Future plans | The program will begin from the record date at the end of March 2027. Details such as the application process will be provided in a leaflet enclosed with the notice of resolutions of the annual general meeting scheduled to be sent in late June, while details such as the number of entries permitted will be provided in the interim shareholder newsletter scheduled to be mailed around the end of November. The construction equipment assembly kit is scheduled to be mailed around October 2027. |
Items this document does not state (2)
Impact on Business PerformanceGoverning Rule
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 Company has determined the details of the shareholder benefit program announced on 11 May 2026.
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