Seven & i Holdings Co., Ltd.
Notice Regarding Reduction of Capital Reserve and Partial Amendment of Articles of Incorporation
Capital reserve will be reduced by 350 billion yen and transferred to other capital surplus, resolution scheduled at the general meeting of shareholders on May 27, 2026. The Articles of Incorporation will be amended to allow shareholder meetings without specified location.
Key Figures
- Amount of Capital Reserve Reversal: 350,000,000,000 yen
- Capital Reserve Balance (as of February 28, 2026): 425,496,889,368 yen
- Effective Date of Capital Reserve Reduction: July 17, 2026 (planned)
AI要約
Regarding the Reduction of Capital Reserve
Seven & i Holdings Co., Ltd. resolved to reduce its capital reserve at the Board of Directors meeting held on April 16, 2026. Of the capital reserve amounting to 425,496,889,368 yen, 350,000,000,000 yen will be reversed and transferred to other capital surplus to enhance distributable reserves and prepare for future capital policies. The reduction of capital reserve is scheduled to take effect on July 17, 2026, with minimal impact anticipated on consolidated and standalone financial results.
Regarding Partial Amendment of Articles of Incorporation
On the same day, a partial amendment to the Articles of Incorporation was also resolved. To promote activation, efficiency, and smooth operation of shareholder meetings, a provision allowing the holding of shareholder meetings without a specified location will be added. This change will facilitate attendance by many shareholders regardless of their residence and is expected to reduce risks during infectious disease outbreaks or large-scale natural disasters. The amendment will be resolved at the ordinary general meeting of shareholders on May 27, 2026, and is planned to take effect on the same day.
Seven & i Holdings Co., Ltd.
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