Komori
Share Issuance and Disposal278ATerra Drone CorporationElectrical Equipment and Precision Instruments

Notice Concerning the Reduction of the Amount of Capital Reserve and Partial Amendments to the Articles of Incorporation

資本準備金29億円を減少させ、その他資本剰余金を経由して繰越利益剰余金の欠損を埋める予定です。あわせて、バーチャルオンリー株主総会を可能にし、取締役の任期を2年から1年に短縮する定款変更を株主総会に付議します。

Worth reading
25Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
2900000000
¥
Wording
Conditional
How definitive the wording is.

Details of issuance or disposal

Procedures under the Corporate Code of Conduct
2026年4月28日開催予定の第10期定時株主総会に付議
Impact on Business Performance
純資産の部における勘定科目の振替処理となるため、純資産額の変動はなく、業績に影響を与えるものではありません。
Details of issuance or disposal
ItemDetails
Procedures under the Corporate Code of Conduct2026年4月28日開催予定の第10期定時株主総会に付議
Impact on Business Performance純資産の部における勘定科目の振替処理となるため、純資産額の変動はなく、業績に影響を与えるものではありません。
Items this document does not state (26)
Type of issuance or disposalNumber of shares to be issued or disposed ofIssue price and disposal priceTotal issue valueAmount of funds to be raisedEstimated issuance expensesSpecific use of fundsPayment dateIntended allotteeIntended allottee's holding policyDilution RateTotal number of issued sharesBasis 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.

今後の機動的な資本政策に備えるとともに、将来の環境変化等に対する財務戦略上の柔軟性を確保するため。また、バーチャルオンリー株主総会により株主総会の活性化、効率化および円滑な運営を図り、取締役の任期短縮により経営責任をより明確にし、経営環境の変化に迅速に対応できる体制を構築するため。

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 Concerning the Reduction of the Amount of Capital Reserve and Partial Amendments to the Articles of Incorporation | Terra Drone Corporation (278A) timely disclosure | Komori