SAKURASAKU PLUS,Co.,Ltd.
Notice of Reduction of Capital and Capital Reserve Amounts
Capital and capital reserve amounts are reduced and transferred to other capital surplus. Upon exercise of new share subscription rights, the amounts of capital and capital reserve after the reduction may change. Approval at the 2026 General Meeting of Shareholders is a condition, with effective date 2026-10-23. Net assets remain unaffected.
Key Figures
- Capital after reduction: 70,000,000 円（減少後）
- Capital reduction amount: 529,612,430 円
- Capital reserve reduction amount: 549,612,430 円
AI要約
Overview of Capital Policy
This matters implements a reduction of capital and capital reserve to secure flexibility and agility in future capital policy. It should be noted that the amount of capital and capital reserve after the reduction may change depending on the exercise status of the stock acquisition rights. After the reduction, it is transferred to other capital surplus, and the overall amount of net assets is not expected to change.
Future procedures and impact
The reduction and related matters are conditioned on approval at the 9th Term Ordinary General Meeting of Shareholders (scheduled for October 23, 2026), with timelines such as the creditor objections/public notice date and final deadline. The effective date is expected to be October 23, 2026, and there is no direct impact on existing business activities or performance.
Sakura Saku Plus Co., Ltd.
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