Tetsujin Holdings, Inc.
Notice Regarding Reduction of Amount of Capital and Capital Surplus
A no-consideration capital reduction of capital stock and capital surplus is proposed, contingent on shareholder meeting approval, assuming exercise of stock acquisition rights, with an effective date of August 31, 2027. Total number of issued shares and net assets will not change. The reduction is without refunds and aims to maintain capital policy flexibility and financial soundness.
Key Figures
- Amount of Capital Stock: 50,000,000 yen (after reduction)
- Amount of Capital Surplus: 0 yen (after reduction)
- Effective Date: 2027-08-31 (scheduled)
AI要約
Key Points of Capital Policy
The Company will implement a no-consideration capital reduction of capital stock and capital surplus to secure flexibility and agility in capital policy and to maintain a sound financial position. The reduced amounts will be entirely transferred to other capital surplus. There will be no changes to the total number of issued shares or to net assets, and there will be no impact on net assets per share.
Schedule and Impact
Implementation is conditional upon approval at the 28th Annual General Meeting of Shareholders (scheduled for November 26, 2026), with an effective date scheduled for August 31, 2027. Depending on the exercise status of stock acquisition rights, capital stock and capital surplus may fluctuate, but the number of shares held by shareholders will not be affected. No direct impact on operating results is anticipated.
Tetsujin Holdings, Inc.
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