Komori
Share Issuance and Disposal218ALiberaware Co.,Ltd.Electrical Equipment and Precision Instruments

Notice Regarding the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders, the Holding of the Extraordinary General Meeting of Shareholders, and the Reduction of the Amounts of Stated Capital and Capital Reserve

The Company will reduce its capital by ¥559,972,450 to ¥10 million and reduce its capital reserve in full to ¥0. Because the reductions will be transferred to other capital surplus, there will be no change in the total number of issued shares, the number of shares held by shareholders, or net assets.

Worth reading
32Immaterial
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
559972450
Yen (amount of stated capital to be reduced)
Wording
Conditional
How definitive the wording is.

Details of issuance or disposal

発行・処分する株式数

No change in the total number of issued shares

発行済株式総数

No change

0% (no change in the total number of issued shares)

The dilution rate shows what proportion the newly issued shares represent of the existing shares. The higher the proportion, the more the value and voting rights per share are diluted.

Procedures under the Corporate Code of Conduct
Subject to approval at the extraordinary general meeting of shareholders. Procedures for creditors to state objections will be carried out.
Impact on Business Performance
This matter involves a transfer between accounts within net assets. As there will be no change in the amount of net assets, it will have no impact on financial results.
Details of issuance or disposal
ItemDetails
Number of shares to be issued or disposed ofNo change in the total number of issued shares
Dilution Rate0% (no change in the total number of issued shares)
Total number of issued sharesNo change
Procedures under the Corporate Code of ConductSubject to approval at the extraordinary general meeting of shareholders. Procedures for creditors to state objections will be carried out.
Impact on Business PerformanceThis matter involves a transfer between accounts within net assets. As there will be no change in the amount of net assets, it will have no impact on financial results.
Items this document does not state (23)
Type of issuance or disposalIssue price and disposal priceTotal issue valueAmount of funds to be raisedEstimated issuance expensesSpecific use of fundsPayment dateIntended allotteeIntended allottee's holding policyBasis for determining the amount to be paidExercise priceExercise periodNumber of Stock Acquisition RightsTransfer restriction periodConditions for lifting transfer restrictionsReason for acquisition without considerationCategories and Number of Persons CoveredTotal Stock-Based CompensationUnderwriter / lead underwriterOverallotmentStock Split RatioMost recent equity financingMajor shareholders after the offering

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.

To enable the implementation of agile and flexible capital policies going forward, and as part of its financial and tax strategies, the Company will reduce its capital and capital reserve and transfer the reductions to other capital surplus.

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.
Notice Regarding the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders, the Holding of the Extraordinary General Meeting of Shareholders, and the Reduction of the Amounts of Stated Capital and Capital Reserve | Liberaware Co.,Ltd. (218A) timely disclosure | Komori