TSUKURUBA Inc.
Notice of Reduction of Capital and Capital Reserve Amount
Reduce the amounts of capital and capital reserve by 83,864,897 yen each and transfer to other capital surplus. Total is planned to decrease to capital 10,000,000 yen and capital reserve 10,000,000 yen. Implementation starting from December 1, 2026, with condition of approval at the October 27, 2026 ordinary general meeting. Outstanding shares will not change, and net assets are not expected to change. The amount may vary if stock options are exercised.
Key Figures
- Capital amount: 10,000,000 yen (after reduction)
- Capital reserve amount: 10,000,000 yen (after reduction)
- 83,864,897 yen (amount of capital reduction)
- 83,864,895 yen (amount of capital reserve reduction)
AI要約
Overview of Capital Policy
At today's Board meeting, it was resolved to submit a reduction of the capital and capital reserve amounts as an agenda item to the 15th Ordinary General Meeting of Shareholders. The reduced amounts are capital 83,864,897 yen and capital reserve 83,864,895 yen, both to be transferred to other capital surplus. There is no change in the total number of issued shares, and net assets are not expected to be affected.
Future Schedule and Considerations
Approval at the Ordinary General Meeting scheduled for October 27, 2026 is a prerequisite. The notice of creditors' objections will be issued on or after the same date, with the final deadline and effective date set as December 1, 2026 (planned). Depending on the exercise status of stock acquisition rights, the amounts of capital and capital reserve after reduction may change.
TSUKURUBA Inc.
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