CE Holdings Co.,Ltd.
Notice Regarding Share Consolidation, Abolition of Standard Number of Shares per Trading Unit and Partial Amendment of the Articles of Incorporation
The company plans to implement a share consolidation and abolish the standard number of shares per trading unit. The consolidation ratio is 3,204,500 shares into 1 share, with an effective date scheduled for January 15, 2027. Delisting is scheduled for January 13, 2027. Fractional shares resulting from the consolidation are expected to be settled in cash. The extraordinary shareholders meeting to approve the plan is scheduled for November 13, 2026, subject to approval. After the consolidation, treasury shares will be cancelled effective January 14, 2027. The amendment to the articles of incorporation will set the total number of authorized shares to 16 and abolish the standard number of shares per trading unit.
Key Figures
- Share Consolidation Ratio: 3,204,500 shares into 1 share
- Effective Date: 2027-01-15 (scheduled)
- Delisting Date: 2027-01-13 (scheduled)
AI要約
Overview of Capital Policy
This IR announces a significant capital policy involving a share consolidation and the abolition of the standard number of shares per trading unit, accompanied by partial amendments to the articles of incorporation. The share consolidation plans to consolidate 3,204,500 shares into 1 share. After the consolidation, the total number of authorized shares will be 16 and the standard number of shares per trading unit will be abolished. The consolidation will take effect upon approval at the extraordinary shareholders meeting, and delisting is scheduled for January 13, 2027. Fractional shares resulting from the consolidation are expected to be settled in cash; the company will obtain court approval to sell and distribute fractional shares.
Impact and Future Schedule
This transaction assumes significant changes to shareholder composition and delisting. The extraordinary shareholders meeting is scheduled for November 13, 2026. After the consolidation takes effect, the company plans to cancel treasury shares and aims to complete cash settlement of fractional shares around April 2027. The amendment to the articles of incorporation will also take effect on the same date. Trading of the shares will be suspended after delisting.
CE Holdings Co.,Ltd.
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