{"id":150884,"date":"2026-11-13T08:09:59","date_gmt":"2026-11-12T23:09:59","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/3556-20261113-06_wp_capital_policy\/"},"modified":"2026-11-13T08:09:59","modified_gmt":"2026-11-12T23:09:59","slug":"3556-20261113-06_wp_capital_policy","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-3556\/ir\/3556-20261113-06_wp_capital_policy\/","title":{"rendered":"Notice of Partial Amendments to the Articles of Incorporation"},"content":{"rendered":"<p>A proposal to amend the articles of incorporation to change the total number of authorized shares from 20,000,000 shares to 70,000,000 shares will be submitted as an agenda item at the 27th Annual General Meeting of Shareholders scheduled for December 19, 2026. The amendment does not immediately imply new share issuance and will not immediately cause dilution. The purpose is to expand the framework to accommodate future capital policies and funding needs.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"price_fetched_at":"","company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"3556","jir_company_name":"RenetJapanGroup,Inc.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-11-13","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/11\/3556-20261113-06.pdf","jir_short_summary":"A proposal to amend the articles of incorporation to change the total number of authorized shares from 20,000,000 shares to 70,000,000 shares will be submitted as an agenda item at the 27th Annual General Meeting of Shareholders scheduled for December 19, 2026. The amendment does not immediately imply new share issuance and will not immediately cause dilution. The purpose is to expand the framework to accommodate future capital policies and funding needs.","jir_summary":"### Summary of Expansion of Capital Policy Framework\nAt a board of directors meeting held today, it was resolved to submit a partial amendment to the articles of incorporation at the shareholders meeting scheduled for December 19, 2026. The amendment will increase the total number of authorized shares from the current 20,000,000 shares to 70,000,000 shares, aiming to secure a framework that enables agile capital policies such as future stock splits or additional fundraising. This amendment does not immediately imply new share issuance, nor will it immediately dilute existing shareholders' ownership percentages.\n\n### Future Schedule and Impact\nThe effective date of the amendment to the articles of incorporation is scheduled for December 19, 2026, and issuance decisions will be made individually based on future funding needs, investment plans, and business necessities. Responses are contingent on shareholder meeting approval, and the short-term impact on capital costs or dilution is currently Unknown.","jir_financial_highlights":"Total number of authorized shares: 20,000,000 shares\u219270,000,000 shares (Provision under the proposed amendment)","jir_category":"","jir_hashtags":"#NoShareBuyback, #NoExecutivePersonnelChange","jir_key_figures":"Total number of authorized shares: 70,000,000 shares (after amendment)\nTotal number of authorized shares: 20,000,000 shares (current)\nShareholders meeting date: 2026-12-19 (scheduled)","jir_meta_title":"RenetJapanGroup,Inc. Resolves Partial Amendments to Articles of Incorporation\uff5cExpanding Authorized Share Count to Enhance Capital Policy Flexibility","jir_meta_description":"RenetJapanGroup,Inc. has resolved to partially amend its articles of incorporation to increase the total number of authorized shares from 20,000,000 shares to 70,000,000 shares, enabling more agile execution of future capital policy. The shareholders meeting is scheduled for December 19, 2026.","jir_og_title":"RenetJapanGroup,Inc. Enhances Capital Policy Flexibility via Articles Amendment","jir_og_description":"The partial amendment to the articles of incorporation will expand the total number of authorized shares to 70,000,000 shares. This does not immediately imply new share issuance; issuance decisions will be made according to future funding needs. The shareholders meeting is scheduled for 2026-12-19.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":58297,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"capital_policy","footnotes":""},"sector":[],"importance":[],"class_list":["post-150884","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Notice of Partial Amendments to the Articles of Incorporation - Japan IR<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/japanir.jp\/en\/company\/company-3556\/ir\/3556-20261113-06_wp_capital_policy\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-3556\/ir\/3556-20261113-06_wp_capital_policy\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-3556\/ir\/3556-20261113-06_wp_capital_policy\/\",\"name\":\"Notice of Partial Amendments to the Articles of Incorporation - 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