Details of issuance or disposal
Share consolidation
| Item | Details |
|---|---|
| Type of issuance or disposal | Share consolidation |
| Total number of issued shares | 14,811,344 shares → 10 shares |
| Stock Split Ratio | 1,440,960 shares consolidated into 1 share; effective date: 18 September 2026 (scheduled) |
| Procedures under the Corporate Code of Conduct | At the extraordinary general meeting of shareholders held on 28 August 2026, the proposals for the share consolidation and amendments to the Articles of Incorporation were approved as originally submitted. |
| Most recent equity financing | Timing Resolution of the Board of Directors dated 16 June 2023 / Type 8th Stock Acquisition Rights / Amount Not disclosed |
Items this document does not state (23)
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 consolidation will be carried out as part of a series of transactions intended to leave 株式会社アカツキ and 株式会社ネクストフィールド as the only shareholders. Following the share consolidation, the total number of issued shares will be 10, eliminating the need to specify the number of shares constituting one unit. In addition, certain provisions of the Articles of Incorporation will no longer be necessary following the delisting.