Convano Inc.
Notice Regarding the Disposal of Surplus (Deficit Coverage)
To cover the deficit, transfer 4,311,189 thousand yen from other capital surplus to retained earnings. Implementation is subject to approval at the extraordinary general meeting, with an effective date of 2026/9/30. There is no impact on total net assets or per-share value, and no impact on the fiscal year ending March 2027 consolidated results.
Key Figures
- Other capital surplus: 4,311,189 千円
- Retained earnings: 4,311,189 千円
- Total shareholders' equity: 6,141,722 千円
AI要約
Overview
This matter resolves to present an agenda regarding the disposal of surplus (deficit coverage) at the extraordinary general meeting scheduled for September 30, 2026. Capital and capital surplus will be reduced, and the entire amount will be transferred to other capital surplus to effect internal reallocation to cover the deficit in retained earnings. The effective date is September 30, and there will be no change in total shareholders' equity or net assets, with limited impact on shareholders.
Impact on shareholders and future outlook
Deficit coverage involves internal transfer within shareholders’ equity, with no change to total shareholders' equity or net assets. There is no impact on profits or losses, and no anticipated impact on the consolidated results for the fiscal year ending March 2027. Approval by the extraordinary general meeting is a prerequisite, aiming to secure flexibility in future capital policy and shareholder returns.
Convano Co., Ltd.
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