THECOO Announcement regarding the establishment of a new shareholder benefit system

Notice regarding establishment of THECOO shareholder benefit system ​
THECOO Co., Ltd. Press release: October 21, 2024 THECOO Announcement regarding the establishment of a new shareholder benefit system THECOO Co., Ltd. (Headquarters: Shibuya-ku, Tokyo, Representative Director and CEO: Masato Taira, Stock Code: 4255, hereinafter referred to as the Company) will introduce a shareholder benefit system.
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Purpose of establishing a new shareholder benefit system We would like to express our gratitude to our shareholders for their continued support, and we would like to increase the investment attractiveness of our shares, encourage more people to hold our shares over the medium to long term, and provide our shareholders with access to our services. We have decided to establish a new shareholder benefit system with the aim of deepening understanding of our business. Overview of shareholder benefit system • Target shareholders This offer is open to shareholders who own one unit (100 shares) or more of our company’s stock, as listed or recorded in the shareholder register as of the end of December of each year. Please note that there is no set period for holding shares. • Details of shareholder benefits We will give you points that can be used on our service “Fanicon” and the fan community service that we provide as an OEM. Number of shares held Benefits details More than 100 stocks 100Points (equivalent to 3,200 yen) *Point conversion 1Point 32 yen • Time of presentation We plan to include this information in the “Notice of Convocation of the Ordinary General Meeting of Shareholders” which is sent out once a year. Start date of shareholder benefit system We will start targeting
shareholders who are listed or recorded in the shareholder register as of the record date, the end of December 2024. Terms of use etc. Details on how to use shareholder benefits will be provided in the guidance enclosed with the notice of convocation of the ordinary general meeting of shareholders. In addition, if there are any changes to the content of the shareholder benefit program, we will promptly notify you on our IR website. ■ About Fanicon “With fan,More fun” A fan community that connects you with fans Fanicon is a
membership-based fan community app where icons and their fans work together to enliven the activities of icons. Official page:
https://service.fanicon.net/ Official media:
https://service.fanicon.net/fanimedia ■ About THECOO Co., Ltd. Since its establishment in January 2014, THECOO has had the vision of “continuing to challenge the impossible”, and has operated a “fan business platform business” that provides the membership-based fan community platform “Fanicon” for general users. We are developing a “digital marketing business” that provides support for marketing measures using influencers and online advertising consulting for client companies. As a platformer that features individuals in the entertainment market, we are working hard to build a three-way ecosystem that connects clients (advertisers), users (fans), and influencers (icons). ■ Company profile Company name: THECOO Co., Ltd. Representative: Representative Director and CEO Masato Taira Address: 11th floor, Sumitomo Real Estate Harajuku Building, 2-34-17 Jingumae, Shibuya-ku, Tokyo Established: January 20, 2014 URL:
https://thecoo.co.jp