SERAKU Co., Ltd.
Notice of Share Cancellation
Resolution to cancel treasury stock. The target is 150,000 ordinary shares (1.09% of issued shares). Cancellation date scheduled for August 20, 2026. After cancellation, total issued shares will be 13,560,000 shares and treasury stock will be 471,105 shares (3.47%).
Key Figures
- Total number of cancelled shares: 150,000 shares
- Total issued shares (after cancellation): 13,560,000 shares
- Total treasury stock (after cancellation): 471,105 shares
AI要約
Overview of Cancellation
As resolved at today’s Board of Directors meeting, we will cancel treasury stock of our ordinary shares. The total number of cancelled shares is 150,000, resulting in total issued shares of 13,560,000 and treasury stock of 471,105 shares (3.47% of issued shares). The cancellation date is scheduled for August 20, 2026.
Impact on Shareholders / Rationale
Cancellation of treasury stock may help limit dilution and stabilize shareholder value. Specific use of funds and financial impact are not described in this notice, but the treasury stock ratio after cancellation will be 3.47%. The impact on future financial indicators is unknown.
SERAKU Co., Ltd.
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