{"id":153138,"date":"2026-11-14T20:13:08","date_gmt":"2026-11-14T11:13:08","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/4320-20261113-01_wp_capital_policy\/"},"modified":"2026-11-14T20:13:08","modified_gmt":"2026-11-14T11:13:08","slug":"4320-20261113-01_wp_capital_policy","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-4320\/ir\/4320-20261113-01_wp_capital_policy\/","title":{"rendered":"Notice of Approval of Share Consolidation, Abolition of the Unit Share System and Partial Amendment to the Articles of Incorporation"},"content":{"rendered":"<p>The extraordinary general meeting approving the share consolidation has been passed; the consolidation ratio is 3,204,500 shares into 1 share, the number of issued shares after effectiveness will be 4 shares, and trading on the market is expected to become impossible after delisting. The effective date of the consolidation is scheduled for 2027-01-15.<\/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":"4320","jir_company_name":"CE Holdings Co.,Ltd.","jir_importance":"\u2605\u2605\u2605\u2605\u2606","jir_publication_date":"2026-11-13","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/11\/4320-20261113-01.pdf","jir_short_summary":"The extraordinary general meeting approving the share consolidation has been passed; the consolidation ratio is 3,204,500 shares into 1 share, the number of issued shares after effectiveness will be 4 shares, and trading on the market is expected to become impossible after delisting. The effective date of the consolidation is scheduled for 2027-01-15.","jir_summary":"### Overview of Capital Policy\nAt the extraordinary general meeting, the proposals for a share consolidation and partial amendment to the articles of incorporation were approved as proposed. The consolidation will target common shares, integrating 3,204,500 shares into 1 share. After the consolidation takes effect, the total number of issued shares will be 4 shares, and the abolition of the unit share system will be implemented simultaneously. After the consolidation, trading on the Tokyo Stock Exchange Standard Market and the Sapporo Securities Exchange Main Market will be impossible, and procedures for delisting will proceed.\n\n### Schedule and Impact Going Forward\nThe designated date for being categorized as a monitored issue is set as 2026-12-15, the final trading day is scheduled for 2027-01-12, the delisting date is 2027-01-13, and the effective date is 2027-01-15. Cash payment is expected for fractional shares as the handling for fractional share interests, and proceeds from the sale of fractional shares will be distributed. The transaction is conditional on the successful completion of a tender offer. No shareholder dilution is expected to occur as a result of this matter.","jir_financial_highlights":"Share consolidation ratio: Consolidation of 3,204,500 shares into 1 share (Unknown)\nTotal number of issued shares after effectiveness: 4 shares (Newly established)\nDelisting date: 2027-01-13 (scheduled) (Scheduled)","jir_category":"","jir_hashtags":"#ThisNoticeRelatesToCapitalPolicyNotShareBuyback","jir_key_figures":"Consolidation ratio: Consolidation of 3,204,500 shares into 1 share\nTotal number of issued shares: 4 shares (at the time the consolidation takes effect)\nDelisting date: 2027-01-13 (scheduled)","jir_meta_title":"CE Holdings Co.,Ltd. Approves Share Consolidation and Amendment to Articles of Incorporation | Effective 2027-01-15","jir_meta_description":"CE Holdings Co.,Ltd. approved a share consolidation and amendments to its articles of incorporation at an extraordinary general meeting. The consolidation ratio is 3,204,500 shares into 1 share; the total number of issued shares after effectiveness will be 4 shares. Delisting is scheduled for 2027-01-13, and fractional shares will be settled in cash.","jir_og_title":"CE Holdings Co.,Ltd. Approves Share Consolidation and Amendment to Articles of Incorporation | Effective January 2027 (Scheduled)","jir_og_description":"At an extraordinary general meeting, CE Holdings Co.,Ltd. approved a share consolidation and partial amendments to its articles of incorporation. The consolidation ratio is 3,204,500 shares into 1 share, and the company disclosed the schedule including the delisting date. Fractional shares will be settled in cash.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":58061,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"capital_policy","footnotes":""},"sector":[],"importance":[],"class_list":["post-153138","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 Approval of Share Consolidation, Abolition of the Unit Share System and Partial Amendment 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-4320\/ir\/4320-20261113-01_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-4320\/ir\/4320-20261113-01_wp_capital_policy\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-4320\/ir\/4320-20261113-01_wp_capital_policy\/\",\"name\":\"Notice of Approval of Share Consolidation, Abolition of the Unit Share System and Partial Amendment to the Articles of Incorporation - 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