Komori
Share Issuance and Disposal3647ASULINA Co.,Ltd.Information and Communications, Services and Others

Notice Regarding the Reduction of Capital and Capital Reserve and the Disposition of Surplus

The company will reduce its capital stock of ¥861,219,460 and capital reserve of ¥209,925,229 and transfer the amounts to other capital surplus, of which ¥1,471,157,663 will be transferred to retained earnings to cover the accumulated deficit. The total number of issued shares and net assets will remain unchanged.

Worth reading
27Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1471157663
yen (amount transferred to retained earnings)
Wording
Conditional
How definitive the wording is.

Details of issuance or disposal

Reduction of capital and capital reserves and disposition of surplus

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
A proposal will be submitted to the Annual General Meeting of Shareholders scheduled for 26 November 2026, subject to approval.
Impact on Business Performance
No impact on business results
Details of issuance or disposal
ItemDetails
Type of issuance or disposalReduction of capital and capital reserves and disposition of surplus
Dilution Rate0% (no change in the total number of issued shares)
Total number of issued sharesNo change
Procedures under the Corporate Code of ConductA proposal will be submitted to the Annual General Meeting of Shareholders scheduled for 26 November 2026, subject to approval.
Impact on Business PerformanceNo impact on business results
Items this document does not state (23)
Number 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 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 cover the deficit in retained earnings, strengthen the company’s financial position, establish a structure that enables an early resumption of dividend payments, and secure flexibility and agility in future capital policies.

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 Reserve and the Disposition of Surplus | ASULINA Co.,Ltd. (3647) timely disclosure | Komori