Participation in the Management

Shareholders are entitled to attend the General Meeting of Shareholders. You can participate in the management of the Company by exercising your voting rights on matters to be resolved.

Dividends

Shareholders are entitled to receive cash dividends (twice a year: interim and year-end dividends) based on the number of shares owned.

*1: Kanro conducted a share split of common stock at a ratio of three shares for every one share, effective as of July 1, 2025.

*2: The interim dividend is based on the number of shares before the share split; therefore, the dividend will be 45.00 yen per share.

*3: The year-end dividend is based on the number of shares after the share split; therefore, the dividend will be 16.00 yen per share.

*4: The total dividend per share forecast is not stated as a simple calculation is not possible due to the share split.

Shareholder Incentives

To shareholders holding 300 shares or more listed or recorded on the shareholder registry as of the record date of December 31 every year, Kanro sends out benefits packages according to the number of shares owned. Shareholders may also elect to donate the Group’s products equivalent to their shareholder Incentives to welfare organizations, etc.

Number of shares owned	Incentives package
300 shares - 1,799 shares	¥1,000 worth of Kanro products
1,800 shares - 2,999 shares	¥2,000 worth of Kanro products
3,000 shares -	¥3,000 worth of Kanro products
3,000 shares - and continuous holding period of 3 years or more	¥5,000 worth of Kanro products

Note: The term "Continuous holding period of 3 years or more" means that a shareholder has a record of holding 3,000 shares or more on the shareholder register on the record dates for the allotment of shareholder benefits (December 31 and June 30 each year) for seven or more consecutive periods under the same shareholder number (a record of holding 1,000 shares or more on the shareholder register up until June 30, 2025).

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