CE Holdings Co.,Ltd.
Notice Regarding Cancellation of Treasury Stock
The Board of Directors resolved to cancel treasury stock. The cancellation targets common shares, with the planned cancellation date being January 14, 2027. The total number of issued shares is 17,039,400 shares, and the company holds 363,863 shares of treasury stock. The action is conditional on matters related to a share consolidation and amendments to the Articles of Incorporation, and will be subject to approval at an extraordinary general meeting of shareholders.
Key Figures
- Total number of issued shares (including treasury stock): 17,039,400 shares
- Number of treasury shares: 363,863 shares
- Planned cancellation date: 2027-01-14
AI要約
Overview
At the Board of Directors meeting held on 2026-10-09, the Company resolved to cancel treasury stock. The cancellation targets the Company’s common shares and is to be executed as part of a special procedure contingent upon approval of a share consolidation and amendments to the Articles of Incorporation, with approval to be obtained at an extraordinary general meeting of shareholders. The planned cancellation date is 2027-01-14.
Background and Future Procedures
This cancellation is conditional on related matters including the "Notice Regarding Share Consolidation, Abolition of the Provision on the Number of Shares per Trading Unit and Partial Amendment of the Articles of Incorporation" dated 2026-10-09 and the "Notice Regarding Planned Commencement of Tender Offer for Treasury Shares" dated 2026-08-31. The cancellation will be implemented subject to approval at the extraordinary general meeting of shareholders and the successful completion of the tender offer.
CE Holdings Co.,Ltd.
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