Notice of Partial Change to Shareholder Benefits Program｜June 5, 2026

Outline of Changes to the Benefits Content

Kanamoto Co., Ltd. has approved a partial revision of its shareholder benefits制度, reviewing the内容and the corresponding amount of the benefits items. Previously, benefits for shareholders owning 500 shares or more included Hokkaido sweets, and for those owning 1,000 shares or more, Hokkaido products or catalog gift tickets were provided. After the change, the benefits for shareholders owning 500 shares or more remain unchanged, while for those owning 1,000 shares or more, the benefits will change from Hokkaido products worth 6,600 yen for shareholders with less than 3 years of continuous holding to a catalog gift worth 6,600 yen. Shareholders holding for 3 or more years will be changed from Hokkaido products worth 9,900 yen to a catalog gift worth 12,100 yen. These revisions will be effective from the next distribution based on the end of October 2026, and the number of shares held and the duration of continuous holding will be confirmed as of the quarterly settlement date.

Impact on Shareholders and Future Outlook

The revision of the shareholder benefits制度aims to express gratitude to shareholders and enhance the attractiveness of investing. The changes are expected to strengthen incentives for long-term shareholders and promote continued share ownership. The new制度will be applied from the next distribution, so shareholders should pay attention to their holdings at the end of each quarter. Going forward, the company plans to review and improve its shareholder benefits制度to increase shareholder satisfaction and corporate value.