Tsuruha Holdings Inc.
Notice Regarding Reduction of Capital Reserve
Reduced capital reserve by 612,103,756,184 yen and transferred the same amount to other capital surplus. Effective date scheduled for July 31, 2026.
Key Figures
- Amount of Capital Reserve Reduction: 612,103,756,184 yen (entire amount transferred to other capital surplus)
- Board of Directors Resolution Date: April 16, 2026
- Effective Date (planned): July 31, 2026
AI要約
Overview of Capital Policy
At the Board of Directors meeting held on April 16, 2026, the company resolved to reduce its capital reserve by 612,103,756,184 yen and transfer the same amount to other capital surplus. This is based on Article 448, Paragraph 1 of the Companies Act, aiming to enable agile capital policy execution in response to future changes in the business environment.
Future Schedule and Impact
This matter will be resolved at the 64th Annual General Meeting of Shareholders scheduled for May 22, 2026, followed by the creditor objection publication on June 8, 2026, with the final objection deadline on July 9, 2026. The effective date is planned for July 31, 2026. This is an account transfer within the net assets section and will not affect the amount of net assets or the company’s financial performance.
Company Name
Company overview · Stock price · Financial data · All IR
