Kotobuki Spirits has passed a resolution to partially amend its Articles of Incorporation, aiming to improve flexibility in dividend distribution and capital policies. The approval is scheduled at the shareholders’ meeting on June 25, 2026.<\/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":"2222","jir_company_name":"Kotobuki Spirits Co., Ltd.","jir_importance":"\u2605\u2605\u2606\u2606\u2606","jir_publication_date":"2026-05-14","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/05\/2222-20260514-02.pdf","jir_short_summary":"Kotobuki Spirits has passed a resolution to partially amend its Articles of Incorporation, aiming to improve flexibility in dividend distribution and capital policies. The approval is scheduled at the shareholders' meeting on June 25, 2026.","jir_summary":"### Overview of the Amendment\nKotobuki Spirits will partially amend its Articles of Incorporation to enhance flexibility in capital and dividend policies by enabling the Board of Directors to resolve on dividend distributions from surplus. This change transitions from the previous system requiring shareholder approval at the general meeting to a more flexible approach decided by the Board. The amendments include establishing new decision-making bodies and criteria for surplus dividend distributions and setting a new record date. The current provisions on record dates and interim dividends will be deleted. The shareholders' meeting is scheduled for June 25, 2026, and the amendments will take effect on the same day.\n\n### Future Outlook and Impact on Shareholders\nWith this amendment, Kotobuki Spirits will increase the flexibility of its capital policies, enabling swift management decisions and optimized capital allocation. This is expected to improve dividend stability and flexibility for shareholders. Going forward, the company plans to proceed with more efficient capital management after approval at the shareholders' meeting.","jir_financial_highlights":"","jir_category":"","jir_hashtags":"#KotobukiSpirits, #AmendmentofArticles, #CapitalPolicy, #IR","jir_key_figures":"Scheduled date of the shareholders' meeting: June 25, 2026\nEffective date of the amendments: June 25, 2026\nNewly established provisions: Decision-making bodies and record date for surplus dividend distributions","jir_meta_title":"[Kotobuki Spirits] Flexibility in Capital Policy\uff5cMay 14, 2026","jir_meta_description":"Kotobuki Spirits announced a partial amendment to its Articles of Incorporation aimed at improving flexibility in capital and dividend policies. Shareholders' meeting scheduled for June 25, 2026.","jir_og_title":"[Kotobuki Spirits] Notice of Capital Policy Amendment\uff5cMay 14, 2026","jir_og_description":"Kotobuki Spirits will improve the flexibility of its capital policy through amendments to the Articles of Incorporation, aiming for more efficient dividends and capital management for shareholders.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":8726,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-50920","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n