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Share Issuance and Disposal296AReiwa Accounting Holdings Co.,Ltd.Information and Communications, Services and Others

Notice Regarding the Holding of an Extraordinary General Meeting of Shareholders and the Determination of Matters to Be Submitted to the Meeting (Partial Amendments to the Articles of Incorporation; Reduction of Stated Capital and Capital Reserves; Election of a Substitute Director Serving on the Audit and Supervisory Committee)

The company decided to submit to the extraordinary general meeting of shareholders a proposal to reduce stated capital of ¥82,800,000 and capital reserves of ¥1,267,800,000, transferring the total of ¥1,350,600,000 to other capital surplus. The total number of shares issued will not change.

Worth reading
25Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1350600000
¥
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

発行・処分する株式数

発行済み株式総数の変更は行わない

発行済株式総数

No change

Not applicable(発行済み株式総数の変更なし)

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
臨時株主総会での決議(2025年12月18日開催予定)
Impact on Business Performance
There will be no change in the Company’s profit or loss or net assets, and the reduction will have no impact on financial results.
Details of issuance or disposal
ItemDetails
Number of shares to be issued or disposed of発行済み株式総数の変更は行わない
Dilution RateNot applicable(発行済み株式総数の変更なし)
Total number of issued sharesNo change
Procedures under the Corporate Code of Conduct臨時株主総会での決議(2025年12月18日開催予定)
Impact on Business PerformanceThere will be no change in the Company’s profit or loss or net assets, and the reduction 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.

今後の資本政策の機動性及び柔軟性を確保するため。

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 Regarding the Holding of an Extraordinary General Meeting of Shareholders and the Determination of Matters to Be Submitted to the Meeting (Partial Amendments to the Articles of Incorporation; Reduction of Stated Capital and Capital Reserves; Election of a Substitute Director Serving on the Audit and Supervisory Committee) | Reiwa Accounting Holdings Co.,Ltd. (296A) timely disclosure | Komori