Bengo4.com,Inc.
Notice Concerning the Record Date for Convening an Extraordinary General Meeting of Shareholders, the Holding of the Extraordinary General Meeting of Shareholders, and the Reduction of Capital
A gratuitous capital reduction is planned to decrease capital from ¥649,689,050 to ¥50,000,000. The extraordinary general meeting of shareholders is scheduled for March 27, 2026.
Key Figures
- Amount of Capital to be Reduced: ¥599,689,050
- Capital Amount After Reduction: ¥50,000,000
- Extraordinary General Meeting Date: 2026-03-27
AI要約
Overview of Capital Policy
Bengoshi.com, Inc. resolved at the board of directors meeting on January 21, 2026, to reduce capital. The capital will be reduced by ¥599,689,050 from ¥649,689,050 to ¥50,000,000 through a gratuitous capital reduction, with no changes to the total number of shares issued and outstanding. The reduction will be carried out pursuant to Article 447, Paragraph 1 of the Companies Act, aiming to ensure flexibility and agility in capital policy and appropriate tax treatment. The capital reduction does not affect the net assets, shareholders’ number of shares held, or net assets per share.
Impact on Shareholders and Future Outlook
This capital reduction is an accounting transfer within the net assets section and does not affect the company’s financial condition or operating performance. The extraordinary general meeting of shareholders is scheduled for March 27, 2026, the same day the capital reduction will take effect. The record date is February 5, 2026, and shareholders listed on the shareholder register as of this date will have voting rights. The creditor objection period lasts until March 6, 2026.
