June 9, 2023
Company Name: HEROZ, Inc.
Names of Representatives:
Takahiro Hayashi,
Co-Chief Executive Officer
Stock Code: 4382
Contact: Hiroya Mori,
Chief Financial Officer(Telephone: +81-3-6435-2495)

Notice: This document is an excerpt translation of the original Japanese document and is only for reference
purposes. In the event of any discrepancy between this translated document and the original Japanese
document, the latter shall prevail.

Notice of Introduction of Shareholders Special Benefit Plan
HEROZ, Inc. (the “Company”) hereby announces that its Board of Directors, at a meeting
held on June 9, has passed a resolution to introducing Shareholders Special Benefit Plan.
１．Purpose of introducing shareholder special benefits
a. Returns to shareholders
The "HEROZ Premium Benefit Club" will be newly established to thank shareholders
for their ongoing support and to further increase the attractiveness of investing in theCompany's shares, with the aim of increasing the number of shareholders who holdshares in the Company over the medium to long term.
b. Promoting DX (Digital Transformation) in the shareholder management field
We plan to distribute IR information such as PR information, financial results, andtimely disclosure information as needed, utilizing the database of shareholders obtained
through the "HEROZ Premium Benefits Club". In addition, by working to computerize
shareholder management, which has previously been conducted with only limited
information, we hope to achieve more efficient dialogue with the market and move
forward to enhance our corporate value and expand our business.
c. Business alliance with Wills, Inc (TSE Growth Code: 4482)
WILLS, Inc. and the Company have entered into a business alliance agreement as oftoday for the purpose of "improving the efficiency of capital markets through enhanced
IR activities" and "maximizing the corporate value of listed companies".
Specifically, the two companies plan to pursue the following initiatives(a) The Company is currently developing a "corporate management diagnosis AI(tentative name)" and will provide this tool to Wills for its "IR-navi" marketing tool for
institutional investors.
(b) The Company will develop and provide an AI tool for the expansion of the internalfunctions of the "Premium Benefits Club," which combines the shareholder benefits
system and DX for shareholder management.
(c) Mutual customer referrals by sharing the customer networks of both companies(d) Planning and development of new services
2．Eligible shareholders and start date
The program will begin for shareholders holding 700 or more shares who are listed orrecorded in our shareholders' register as of the last day of October 2023. Thereafter,
shareholders holding 700 or more shares who are listed or recorded in the Company's
shareholder registry as of the end of April or October of each year will be eligible.
3．Details of Shareholder Benefit Program
Eligible shareholders will receive shareholder benefit points based on the "Shareholder
Benefit Point Chart" below. Shareholder benefit points can be exchanged for more than
5,000 different products, including food, electrical appliances, and experience gifts, onthe "HEROZ Premium Benefit Club," a website exclusively for shareholders, inproportion to the number of points.
Furthermore, by converting shareholder benefit points into "WILLsCoin," they can becombined with the shareholder benefit points of each company that has introduced aPremium Benefit Club.
We hope that you will exchange your Shogi AI "Kishin" for our Shogi Wars and feel theAI revolution in the world of Shogi as a familiar presence.

[Shareholder Benefit Point Chart] (1 point ≒ 1 yen)
Number of shares held

Number of Shareholder Benefit Points
end of April

end of October

700～799 stocks

3,500

3,500

800～899 stocks

4,000

4,000

900～999 stocks

5,000

5,000

1,000～1,499 stocks

7,500

7,500

1,500～1,999 stocks

15,00015,000Over 2,000 stocks

25,00025,000Terms and Conditions
The program will begin for shareholders holding 700 or more shares who are listed orrecorded in our shareholders' register as of the last day of October 2023. Thereafter, theprogram will be extended to shareholders holding 700 or more shares who are listed orrecorded in our shareholders' register as of the end of April or October of each year.
Please note that the points cannot be carried over.
4．Information on exchange methods.
Information on how to exchange points. We will send a "HEROZ Premium Benefits Club
Guide" to shareholders who are eligible for our shareholder benefits, which includes
information on the benefits products that can be exchanged and how to register on ourspecial internet site for shareholders only. By registering on the Internet site, shareholders
will be able to choose from more than 5,000 different products depending on the numberof points they have earned.
We hope that you will enjoy the opportunity to exchange your points for the right to use
the Shogi AI "Kishin" in our "Shogi Wars" game.
5．Others
The website "HEROZ Premium Benefits Club", a special website exclusively for ourshareholders, is scheduled to be launched in December 2023. (https://heroz.premiumyutaiclub.jp/)
Any changes to the details of the shareholder benefit plan will be promptly disclosed andannounced.