DIGITAL HEARTS HOLDINGS Co., Ltd.
Notice Regarding Cancellation of Treasury Shares
The company plans to cancel 1,591,998 shares of treasury stock (6.66% of total issued shares). Cancellation date is December 14, 2026; the total number of issued shares after cancellation will be 22,298,802 shares. Implementation is conditional on approval at an extraordinary general meeting of shareholders.
Key Figures
- Number of shares to be cancelled: 1,591,998 shares
- Total issued shares after cancellation: 22,298,802 shares
- Scheduled cancellation date: 2026-12-14
AI要約
Decision to Cancel Treasury Shares
The Company, by resolution of the Board of Directors and pursuant to Article 178 of the Companies Act, will carry out the cancellation of treasury shares. The cancellation is scheduled for December 14, 2026, and is contingent upon approval of the proposal at an extraordinary general meeting of shareholders. The target is common shares totaling 1,591,998 shares, equivalent to 6.66% of total issued shares. The total number of issued shares after the cancellation will be 22,298,802 shares.
Future Procedures and Impact
This cancellation is premised on approval of related extraordinary general meeting proposals such as share consolidation. It does not directly result in capital increase or dilution, but the reduction in total issued shares may lead to changes in shareholder composition.
DIGITAL HEARTS HOLDINGS Co., Ltd.
Company overview · Stock price · Financial data · All IR
