Komori
Share Issuance and Disposal2404TETSUJIN Holdings,Inc.Information and Communications, Services and Others

Notice Regarding the Reduction of Capital and Capital Reserves

The Company decided to submit a proposal to the Ordinary General Meeting of Shareholders scheduled for 26 November 2026 to reduce capital and the capital reserve and transfer the reduced amounts to other capital surplus. The capital reduction will not involve the issuance of new shares or refunds, and the number of issued shares and net assets will remain unchanged.

Worth reading
32Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Conditional
How definitive the wording is.

Details of issuance or disposal

Reduction in the amounts of capital and capital reserve (capital reduction without compensation)

発行・処分する株式数

Not applicable. No change in the total number of issued shares

Intended allottee
None
Amount of funds to be raised

Not applicable (capital reduction without compensation, with no refunds)

Total Stock-Based Compensation
None
Specific use of funds
None
発行済株式総数

No change

Not applicable. 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.

Terms of the stock acquisition rights
Exercise period
The 15th to 16th Stock Acquisition Rights are subject to exercise by 30 August 2027
Reason for acquisition without consideration
None
Conditions on transfer restrictions

Restricted stock is stock awarded as compensation that cannot be sold during a specified period, with the restrictions lifted once the applicable conditions are met.

Transfer restriction period
None
Conditions for lifting transfer restrictions
None
Offering structure
Underwriter / lead underwriter
None
Overallotment
None
Stock Split RatioNone
Categories and Number of Persons Covered
None
Intended allottee's holding policy
None
Payment date
None
Basis for determining the amount to be paid
None
Procedures under the Corporate Code of Conduct
Submission to the 28th Ordinary General Meeting of Shareholders scheduled for 26 November 2026. Subject to approval and adoption.
Impact on Business Performance
This matter alone will have no impact on results.
Details of issuance or disposal
ItemDetails
Type of issuance or disposalReduction in the amounts of capital and capital reserve (capital reduction without compensation)
Number of shares to be issued or disposed ofNot applicable. No change in the total number of issued shares
Amount of funds to be raisedNot applicable (capital reduction without compensation, with no refunds)
Specific use of fundsNone
Payment dateNone
Intended allotteeNone
Intended allottee's holding policyNone
Dilution RateNot applicable. No change in the total number of issued shares
Total number of issued sharesNo change → No change(0%)
Basis for determining the amount to be paidNone
Exercise periodThe 15th to 16th Stock Acquisition Rights are subject to exercise by 30 August 2027
Transfer restriction periodNone
Conditions for lifting transfer restrictionsNone
Reason for acquisition without considerationNone
Categories and Number of Persons CoveredNone
Total Stock-Based CompensationNone
Underwriter / lead underwriterNone
OverallotmentNone
Stock Split RatioNone
Procedures under the Corporate Code of ConductSubmission to the 28th Ordinary General Meeting of Shareholders scheduled for 26 November 2026. Subject to approval and adoption.
Impact on Business PerformanceThis matter alone will have no impact on results.
Items this document does not state (7)
Issue price and disposal priceTotal issue valueEstimated issuance expensesExercise priceNumber of Stock Acquisition RightsMost 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 maintain flexibility and agility in capital policy while maintaining a sound financial position.

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 Reduction of Capital and Capital Reserves | TETSUJIN Holdings,Inc. (2404) timely disclosure | Komori