Ensuring Flexibility in Capital Policy Through a ¥400 Million Capital Reduction Without Compensation
First written in FY2025. 1 of 3 entries say "Restated". Latest entry: 2026-10-15.
118 other companies' latest entry also says "Achieved".
- 2026-10-15AchievedEarnings
「当社は、2026年２月20日開催の定時株主総会の決議に基づき、2026年６月１日付で減資の効力が発生し、資本金が400,000千円減少し、この減少額をその他資本剰余金へ振り替えております。」
2026年6月1日付で、資本金4億円の無償減資の効力が発生したことを記載している。 - FY2026-H1RestatedAnnual report
「(Note) At the 111th Annual General Meeting of Shareholders held on 20 February 2026, a resolution was passed to reduce capital by ¥400 million, or 80.0%, from ¥500 million to ¥100 million, with 1 June 2026 as the effective date, and to transfer the full amount of the capital reduction to other capital surplus.」
The company has reiterated the resolution of the General Meeting of Shareholders to reduce capital from ¥400 million to ¥100 million through a capital reduction without consideration, with 1 June 2026 as the effective date. The body of this filing does not expressly state that the reduction had been completed after becoming effective. - FY2025First statedAnnual report
「In light of the company’s current business scale, the company will reduce its capital pursuant to Article 447, Paragraph 1 of the Companies Act in order to maintain the soundness of its financial position and secure flexibility and agility in its capital policy going forward. Of the ¥500 million in capital, ¥400 million will be reduced, leaving ¥100 million. The reduction will be made without consideration or refunds. The total number of issued shares will remain unchanged, and the full ¥400 million reduction in capital will be transferred to other capital surplus.」
To maintain the soundness of its financial position and secure flexibility and agility in its capital policy, approval was granted to reduce capital from ¥500 million to ¥100 million through a ¥400 million capital reduction without consideration and transfer the amount to other capital surplus. The effective date is scheduled for 1 June 2026.