{"id":41096,"date":"2026-04-16T15:47:50","date_gmt":"2026-04-16T06:47:50","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/3382-20260416-01_wp_capital_policy\/"},"modified":"2026-04-16T15:47:50","modified_gmt":"2026-04-16T06:47:50","slug":"3382-20260416-01_wp_capital_policy","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-3382\/ir\/3382-20260416-01_wp_capital_policy\/","title":{"rendered":"Notice Regarding Reduction of Capital Reserve and Partial Amendment of Articles of Incorporation"},"content":{"rendered":"<p>Capital reserve will be reduced by 350 billion yen and transferred to other capital surplus, resolution scheduled at the general meeting of shareholders on May 27, 2026. The Articles of Incorporation will be amended to allow shareholder meetings without specified location.<\/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,"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":"3382","jir_company_name":"Seven & i Holdings Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-04-16","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/04\/3382-20260416-01.pdf","jir_short_summary":"Capital reserve will be reduced by 350 billion yen and transferred to other capital surplus, resolution scheduled at the general meeting of shareholders on May 27, 2026. The Articles of Incorporation will be amended to allow shareholder meetings without specified location.","jir_summary":"### Regarding the Reduction of Capital Reserve\nSeven & i Holdings Co., Ltd. resolved to reduce its capital reserve at the Board of Directors meeting held on April 16, 2026. Of the capital reserve amounting to 425,496,889,368 yen, 350,000,000,000 yen will be reversed and transferred to other capital surplus to enhance distributable reserves and prepare for future capital policies. The reduction of capital reserve is scheduled to take effect on July 17, 2026, with minimal impact anticipated on consolidated and standalone financial results.\n\n### Regarding Partial Amendment of Articles of Incorporation\nOn the same day, a partial amendment to the Articles of Incorporation was also resolved. To promote activation, efficiency, and smooth operation of shareholder meetings, a provision allowing the holding of shareholder meetings without a specified location will be added. This change will facilitate attendance by many shareholders regardless of their residence and is expected to reduce risks during infectious disease outbreaks or large-scale natural disasters. The amendment will be resolved at the ordinary general meeting of shareholders on May 27, 2026, and is planned to take effect on the same day.","jir_financial_highlights":"Amount of Capital Reserve Reduction: 350,000,000,000 yen (Of capital reserve totaling 425,496,889,368 yen as of February 28, 2026)\nEffective Date of Capital Reserve Reduction: July 17, 2026 (planned) (Unknown)\nEffective Date of Articles Amendment: May 27, 2026 (planned) (Unknown)","jir_category":"","jir_hashtags":"#SevenAndiHoldings, #CapitalPolicy, #ArticlesAmendment","jir_key_figures":"Amount of Capital Reserve Reversal: 350,000,000,000 yen\nCapital Reserve Balance (as of February 28, 2026): 425,496,889,368 yen\nEffective Date of Capital Reserve Reduction: July 17, 2026 (planned)","jir_meta_title":"Seven & i Holdings: Reduction of Capital Reserve by 350 Billion Yen and Articles Amendment | April 2026","jir_meta_description":"Seven & i Holdings reduces capital reserve by 350 billion yen transferring to other capital surplus to enhance distributable reserves, and revises Articles of Incorporation to allow shareholder meetings without specified location.","jir_og_title":"Seven & i: Reduction of Capital Reserve by 350 Billion Yen and Articles Amendment | April 2026","jir_og_description":"Latest update from Seven & i Holdings on improving shareholder meeting convenience through 350 billion yen capital reserve reversal and amendment of Articles of Incorporation.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":6857,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"capital_policy","footnotes":""},"sector":[],"importance":[],"class_list":["post-41096","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - 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