ASULINA Co.,Ltd.
Notice Regarding Decrease of Capital and Capital Surplus and Appropriation of Surplus
Reduce the amounts of capital and capital surplus, transfer the reduced amounts to other capital surplus, then transfer to retained earnings to cover deficits. Effective dates are tentative and subject to shareholder approval. Total net assets will not change and there is no impact on the total number of shares.
Key Figures
- Amount of Capital: 500,000,000 yen (before decrease 1,361,219,460 yen, after decrease)
- Amount of Capital Surplus: 360,542,669 yen (before decrease 570,467,898 yen, after decrease)
- Retained Earnings Carried Forward = Amount equal to the decrease in Other Capital Surplus: 1,471,157,663 yen
AI要約
Key Points of Capital Policy
This action is planned to cover deficits by reducing capital and capital surplus, transferring the reduced amounts to other capital surplus, and ultimately transferring them to retained earnings carried forward. There will be no change to the total number of issued shares and no effect on shareholders' number of shares held. The total amount of net assets will remain unchanged. The measure aims to strengthen the company's financial position and enhance flexibility for resuming dividends.
Schedule and Impact Going Forward
The Board resolution date is October 26, 2026; the Ordinary General Meeting of Shareholders resolution date is scheduled for November 26, 2026; and the effective date is scheduled for December 29, 2026. Dates for creditor objection publication and final objection deadline are likewise listed as scheduled, and implementation is subject to shareholder approval. This treatment is a reclassification within net assets and is explained as having no direct impact on operating performance.
ASULINA Co.,Ltd.
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