Art Vivant Co., Ltd.
Notice on the Cancellation of treasury stock
Resolved by the board of directors to cancel treasury stock. Planned cancellation date is 2026-11-12,対象は common stock, with total issued shares 9,152,316 and treasury stock holdings 631 (as of 2026-09-02). An Extraordinary General Meeting approval is required.
Key Figures
- Total issued shares (including treasury stock): 9,152,316 shares
- Number of treasury shares: 631 shares
- Planned cancellation date: November 12, 2026
AI要約
Overview of treasury stock cancellation
The company has decided to cancel treasury stock based on a board resolution. The cancellation targets common stock, including shares acquired by the company as treasury stock without consideration. The cancellation date is 2026-11-12, contingent upon approval by the Extraordinary General Meeting.
Background and conditions
This matter is conditioned on the stock consolidation proposal effective as of November 13, 2026 being approved as drafted, and may be part of optimizing the capital structure in conjunction with the consolidation. Current treasury stock holdings are 631 shares, and total issued shares are 9,152,316 shares.
Art Vivant Co., Ltd.
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