Wagokoro Co., Ltd.
Notice of setting the record date for an extraordinary general meeting of shareholders and capital reduction
Record date for the extraordinary shareholders meeting is set to September 30, 2026; capital amount reduced from 291,967,003 yen to 30,000,000 yen by gratuitous reduction, with the difference transferred to additional paid-in capital. Scheduled to take effect on November 27, 2026; impact is not expected to affect net assets or number of issued shares. Schedule for the publication and creditors’ objection period is also included.
Key Figures
- Capital amount: 30,000,000 yen (pre-reduction 291,967,003 yen)
- Amount of reduction: 291,967,003 yen
- Extraordinary general meeting date: 2026-11-27
AI要約
Overview of capital policy
At this extraordinary general meeting, a proposal to reduce the capital amount is to be discussed, with the aim of ensuring flexibility and agility in capital policy. The reduction is a gratuitous reduction with no change in the number of shares, and the amount reduced will be transferred to other capital surplus. Post-reduction capital will be 30,000,000 yen. There will be no effect on issued share count or net assets, nor will per-share net asset value be affected.
Future procedures and schedule
Record date: September 30, 2026; Public announcement date: October 20, 2026; Final deadline for creditors’ objections: November 20, 2026; Extraordinary general meeting date: November 27, 2026; Effective date of the capital reduction: November 27, 2026. Public notices will be issued electronically; information will be disclosed to IR News.
Washin Holdings Co., Ltd.
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