Decision and Details
Board of DirectorsNumber of shares to be increased through the share split
The number of shares, etc. to be increased through the share split will change following the resolution to cancel 1,756,321 treasury shares.
| Item | Details |
|---|---|
| Matter Covered | Number of shares to be increased through the share split |
| Decision-Making Body | Board of Directors |
| Decision Date | 19 March 2026 |
| Implementation Date | 27 March 2026 (scheduled date for the cancellation of treasury shares). The implementation date of the share split is not disclosed. |
| Quantity / scale | Cancellation 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. |
| Governing Rule | Companies 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 plans | The 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)
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.