Komori
Disclosure1982Hibiya Engineering,Ltd.Construction and Materials

(Change to Disclosed Information) Notice Concerning Changes to the Shares and Other Securities to Be Increased Through a Stock Split

Following the resolution to cancel 1,756,321 treasury shares, the total number of issued shares before the share split and the number of shares to be increased through the share split will be changed from 23,756,321 shares to 22,000,000 shares. The total number of issued shares after the split will also be changed from 47,512,642 shares to 44,000,000 shares.

Worth reading
74In focus
Scored from 5 of 6 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1756321
Shares
Wording
Definitive
How definitive the wording is.

Decision and Details

Board of Directors

Number of shares to be increased through the share split

Decision19 March 2026
Implementation27 March 2026 (scheduled date for the cancellation of treasury shares). The implementation date of the share split is not disclosed.
Going forwardThe Company plans to cancel 1,756,321 treasury shares as of 27 March 2026. There are no changes to the other terms and conditions relating to the share split.
Quantity / scaleCancellation of treasury shares: 1,756,321 shares; total number of issued shares before the share split: 22,000,000 shares; number of shares to be increased through this split: 22,000,000 shares; total number of issued shares after the share split: 44,000,000 shares; total number of authorized shares after the share split: 96,500,000 shares
Reason

The number of shares, etc. to be increased through the share split will change following the resolution to cancel 1,756,321 treasury shares.

Decision and Details
ItemDetails
Matter CoveredNumber of shares to be increased through the share split
Decision-Making BodyBoard of Directors
Decision Date19 March 2026
Implementation Date27 March 2026 (scheduled date for the cancellation of treasury shares). The implementation date of the share split is not disclosed.
Quantity / scaleCancellation of treasury shares: 1,756,321 shares; total number of issued shares before the share split: 22,000,000 shares; number of shares to be increased through this split: 22,000,000 shares; total number of issued shares after the share split: 44,000,000 shares; total number of authorized shares after the share split: 96,500,000 shares
ReasonThe number of shares, etc. to be increased through the share split will change following the resolution to cancel 1,756,321 treasury shares.
Governing RuleCompanies Act, Article 178
Related previous disclosures“Notice Concerning the Cancellation of Treasury Shares” dated 19 March 2026; “Notice Concerning Revisions to the Earnings Forecast and Dividend Forecast (Increase in Dividend), and Share Split for the Fiscal Year Ending March 2026” dated 10 February 2026
Future plansThe Company plans to cancel 1,756,321 treasury shares as of 27 March 2026. There are no changes to the other terms and conditions relating to the share split.
Items this document does not state (3)
Period CoveredAmountImpact on Business Performance

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The Board of Directors resolved at its meeting held on 19 March 2026 to cancel 1,756,321 treasury shares as of 27 March 2026.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
(Change to Disclosed Information) Notice Concerning Changes to the Shares and Other Securities to Be Increased Through a Stock Split | Hibiya Engineering,Ltd. (1982) timely disclosure | Komori