Komori
Share Issuance and Disposal3113UNIVA Oak Holdings LimitedFinancials (excluding banks)

Notice Regarding a Reduction in the Amount of Capital and Disposition of Surplus

The Company will reduce its capital stock by ¥447.5 million and transfer the amount to other capital surplus, then transfer ¥610,030,486 from other capital surplus to retained earnings brought forward to cover the deficit in retained earnings. The number of shares and net assets will remain unchanged.

Worth reading
25Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
447500000
JPY
Wording
Conditional
How definitive the wording is.

Details of issuance or disposal

発行済株式総数

No change

Procedures under the Corporate Code of Conduct
The proposals will be submitted to the annual general meeting of shareholders scheduled for 25 June 2026, subject to approval.
Impact on Business Performance
As this matter involves a transfer between accounts within the "net assets" section of the balance sheet, it will not affect the amount of the Company’s net assets or its financial results.
Details of issuance or disposal
ItemDetails
Total number of issued sharesNo change
Procedures under the Corporate Code of ConductThe proposals will be submitted to the annual general meeting of shareholders scheduled for 25 June 2026, subject to approval.
Impact on Business PerformanceAs this matter involves a transfer between accounts within the "net assets" section of the balance sheet, it will not affect the amount of the Company’s net assets or its financial results.
Items this document does not state (25)
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 RateBasis 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 cover the deficit in retained earnings, strengthen the Company’s financial position, establish a framework that will enable the resumption of dividend payments, and secure flexibility and agility in future capital policies, including the return of profits to shareholders.

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 a Reduction in the Amount of Capital and Disposition of Surplus | UNIVA Oak Holdings Limited (3113) timely disclosure | Komori