Shareholder Benefit
Shareholder Benefit Program
1. Purpose of the Establishment of a New Shareholder Benefit Program
ZIGExN established a new shareholder benefit program in order to thank our shareholders for their daily support, to further deepen their understanding of our group’s business activities, and to increase the attractiveness of investing in ZIGExN’s stock and encourage more people to hold its shares.
2.Outline of Shareholder Benefit Program
1) Eligible Shareholder
The shareholders who are listed or recorded in the shareholders’ register as of the end of March and September of each year and who hold at least 100 shares (one unit) of the Company’s stock will be eligible.
2) Shareholder Benefits
Depending on the number of shares held, the company grants shareholders preferential points that can be exchanged for TRAVELIST points on TRAVELIST (https://travelist.jp/), a reservation site for airline tickets and others provided by Apple World, the company’s consolidated subsidiary. TRAVELIST points can be used for domestic airline ticket purchases and can be exchanged for Pay Pay points.
*Please note that the details of the Travelist Point Program are subject to change without notice.
(Reference)
・About Travelist Point https://travelist.jp/mypage/point_exchange_guide
3) How to Exchange Shareholder Benefit Points
Shareholders eligible for shareholder benefits will receive “Guidance to ZIGExN Premium Yutai Club”, which describes the dedicated website for shareholders and how to register and exchange points, within three months of each record date. By registering on the dedicated website, you can exchange shareholder benefit points for Travelist Points.
ZIGExN Premium Yutai Club URL (https://zigexn.premium-yutaiclub.jp/)
Please refer to the table below for the shareholder benefit points granted.
Shareholder Benefit Point Table (1 Shareholder Benefit Point = 1 Travelist Point = 1 Yen)
| Number of Shares Held | Shareholder Benefit Points | |
| or more | less than | |
| 100 | 200 | 500 |
| 200 | 300 | 1,000 |
| 300 | 400 | 1,500 |
| 400 | 500 | 2,500 |
| 500 | 600 | 3,500 |
| 600 | 700 | 4,500 |
| 700 | 900 | 5,500 |
| 900 | 1,000 | 7,500 |
| 1,000 | 2,000 | 9,000 |
| 2,000 | 5,000 | 10,000 |
| 5,000 | - | 11,000 |
Note: Shareholder benefit points are granted twice annually, with record dates of the end of March
and the end of September each year, typically within three months from each record date.
4) Expiration Dates
In accordance with the “Main Flow of Using Shareholder Benefits” (*1) described below, the points are exchanged in the order of ① shareholder benefit points → ② coupon code → ③ Travelist points, each with the following expiration dates.
① Shareholder Benefit Points: Can be carried over once from the base date (end of March, end of September) (i.e., you can apply for exchange of two periods at once)(2)
② Coupon Code: No expiration
③ Travelist Points: 179 days from the last grant.(3)
(*1) “Main Flow of Using Shareholder Benefits” is as follows.
1. Register and log in to “ZIGExN Premium Shareholder Benefit Club,” the dedicated website for shareholders
2. Apply for conversion to Travelist points on the same website, as shareholder benefit points are granted based on the number of shares on the record date.
3. After applying for the exchange, a coupon code will be issued to earn TRAVELIST points. Install the TRAVELIST app and enter the received coupon code to redeem TRAVELIST points.
(*2) Carryover Conditions: Shareholder benefit points can be carried over only if the same shareholder number is continuously listed in the shareholder register for one or more consecutive times as of the end of March and the end of September, and 100 or more shares are continuously held, and can be exchanged together for a maximum of two terms. Please note that if the shareholder number is changed due to sale, name change to someone other than yourself, or inheritance, etc. by the settlement date at the end of March and the end of September, or if the number of shares held becomes less than 100 shares, the points will be invalidated and cannot be carried over.
(*3) Even if Travelist points are obtained through the shareholder benefit program, it is considered
a “grant,” and the expiration date for all held points will be extended.
3.Other
・We are considering raising the point grant rate for continuous holders of our shares in the future.
・Please note that the details of the Travelist Point Program are subject to change without notice.
・Please note that the shareholder benefit content is subject to change due to changes in our policies
and external environment, etc.
Please refer to the FAQ below.
・FAQ regarding Shareholder Benefit Program
https://contents.xj-storage.jp/xcontents/AS80135/2c11b9a3/25ee/44a5/8354/bb93930f736f/20250313144403062s.pdf
Please note that these conditions are current at this time and are subject to change. Please be aware
that the shareholder benefit program itself may be subject to change in the future based on changes in
the Company’s policies and external environment, as well as feedback from shareholders and investors.
Inquiries
・Inquiries regarding the details of the Shareholder Benefit Program: Here
・Inquiries regarding Travelist Points:
Travelist Customer Center
（03-6705-0139(Reception hours Weekdays 11:00-17:00, Weekends and holidays (excluding New Year’s holidays) 11:00-16:00）
