TSI Holdings Co.,Ltd.
Notice Regarding the Establishment of the General Incorporated Foundation TSI Fashion Future Foundation and Disposal of Treasury Stock by Third-Party Allotment
The Company resolved to dispose of 630,000 shares of common stock (0.99% of the total issued shares) by third-party allotment at 1 yen per share in conjunction with the establishment of the General Incorporated Foundation TSI Fashion Future Foundation. The disposal date is undecided and is subject to the approval of the General Meeting of Shareholders on May 22, 2026.
Key Figures
- Number of Shares Disposed: 630,000 shares (0.99% of the total issued shares of 63,438,793 shares)
- Disposal Price: 1 yen per share
- Amount of Funds Raised: 630,000 yen
AI要約
Regarding the Establishment of the General Incorporated Foundation TSI Fashion Future Foundation
TSI Holdings Co., Ltd. plans to establish the General Incorporated Foundation TSI Fashion Future Foundation in June 2026 with the aim of sustainable growth of the fashion industry and the creation of social value. The foundation’s main activities will include nurturing next-generation creators, biodiversity conservation, and community activities, with an annual activity fund of approximately 40 million yen planned.
Regarding the Disposal of Treasury Stock by Third-Party Allotment
In conjunction with the establishment of the foundation, the Company resolved to dispose of 630,000 shares of treasury stock (0.99% of the total issued shares) by third-party allotment at 1 yen per share. The disposal date is undecided and is conditional upon the approval of a special resolution concerning a favorable issuance at the 15th Ordinary General Meeting of Shareholders on May 22, 2026. The funds raised will be used to support the foundation’s activities, and the foundation plans not to exercise voting rights of the shares. The impact on shareholding ratio and shareholder composition after disposal is expected to be minor.
