and factory,inc.
Notice of Decrease in Legal Capital Surplus and Appropriation of Surplus
Decrease the entire balance of legal capital surplus and transfer to other capital surplus. Use the transferred amount as the source to appropriate to retained earnings, aiming to strengthen the financial base and secure flexibility for shareholder returns. Implementation is subject to shareholders meeting approval, scheduled for November 26.
Key Figures
- Decrease amount of legal capital surplus: 800,460,045 yen
- Amount to be transferred to retained earnings: 800,460,045 yen
- Planned effective date: 2027-01-05
AI要約
Overview of Capital Policy
At the board meeting held today, it was resolved to submit to the 12th Ordinary General Meeting of Shareholders scheduled for November 26, 2026, a proposal to decrease capital and to appropriate surplus, subject to approval by the shareholders meeting. The entire legal capital surplus of 800,460,045 yen will be decreased and transferred to other capital surplus. After the transfer, the transferred amount will be appropriated to retained earnings. Through this, the company plans to cover carried-forward losses.
Outlook and Impact on Shareholders
There will be no change to the total number of issued shares and no impact on the number of shares held by each shareholder. There will also be no change in net assets, and there is stated to be no impact on operating results for the fiscal year ending August 2027. The matter is subject to shareholders meeting approval. A creditor objection publication date and final date have been set, and the effective date is planned to be January 5, 2027.
and factory,inc.
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