Komori
Share Issuance and Disposal4073Global Communication Planning Co.,Ltd.Information and Communications, Services and Others

Notice Regarding a Reduction in the Amounts of Capital and Capital Reserve and the Disposal of Surplus

The Company plans to reduce share capital by ¥340,872,250 and capital reserves by ¥69,521,700, transfer the amounts to other capital surplus, and apply the entire amount of ¥410,393,950 to cover the deficit in retained earnings carried forward. The number of 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
410393950
yen
Wording
Conditional
How definitive the wording is.

Details of issuance or disposal

発行済株式総数

No change

0% (the total number of shares issued will remain unchanged)

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
To be submitted to the annual general meeting of shareholders scheduled for 25 September 2026, subject to approval and adoption
Impact on Business Performance
This matter will have no impact on the Company's operating results
Details of issuance or disposal
ItemDetails
Dilution Rate0% (the total number of shares issued will remain unchanged)
Total number of issued sharesNo change
Procedures under the Corporate Code of ConductTo be submitted to the annual general meeting of shareholders scheduled for 25 September 2026, subject to approval and adoption
Impact on Business PerformanceThis matter will have no impact on the Company's operating results
Items this document does not state (24)
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 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 carried forward, strengthen the Company's financial position, and prepare for the implementation of agile and flexible capital and shareholder return 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 a Reduction in the Amounts of Capital and Capital Reserve and the Disposal of Surplus | Global Communication Planning Co.,Ltd. (4073) timely disclosure | Komori