Meito Co., Ltd.
Notice Regarding Partial Amendments to Matters Related to Stock Split, Articles of Incorporation, Treasury Stock Acquisition, Dividend Forecast Revision, and Shareholder Benefit Program
A stock split will be executed to enhance liquidity, and the up max of the authorized shares and treasury stock acquisition limit will be changed. Also announced are revisions to the dividend forecast and changes to the shareholder benefit program.
Key Figures
- Total issued shares (pre-split): 16,651,708 shares
- Total issued shares (post-split): 33,303,416 shares
- Total authorized shares (post-amendment): 10,0000,000,0 shares
- Upper limit of treasury stock acquisition: 1,600,000 shares
- Record date: January 1, 2027
AI要約
Overview of the stock split and articles amendment
As of the record date December 31, 2026, a stock split will be implemented, with 1 ordinary share split into 2 shares. Post-split issued shares will be 33,303,416, and the total number of authorized shares will be expanded to 1.0 billion shares. Accordingly, the cap on authorized shares will be changed from 50,000,000 shares to 1,000,000,000 shares.
Treasury stock acquisition and dividend adjustments
To align with the stock split, the cap on treasury stock acquisitions will be raised from 800,000 shares to 1,600,000 shares. In addition, for the fiscal year ending March 2027, the anticipated total dividend will be maintained at the pre-split equivalent of 80 yen, but the year-end dividend is expected to be 0 yen (the net effect after the split reflects the increase in the number of shares).
Meito Co., Ltd.
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