Komori
Share Issuance and Disposal4772SM ENTERTAINMENT JAPAN Co.,Ltd.Information and Communications, Services and Others

Notice Regarding the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders, the Holding of the Extraordinary General Meeting of Shareholders, and the Reduction of Stated Capital and Capital Reserves and Appropriation of Surplus

The company will reduce stated capital by ¥5,992,188,959 to ¥50 million and reduce capital reserves in full to ¥0. After transferring the reduction amount to other capital surplus, it will be used to offset the deficit in retained earnings brought forward. The number of issued shares, shareholders' holdings and net assets will not change.

Worth reading
26Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
5992188959
Yen (amount of stated capital to be reduced)
Wording
Conditional
How definitive the wording is.

Details of issuance or disposal

資本金及び資本準備金の額の減少(減資)及び剰余金の処分

発行・処分する株式数

発行済株式数に変更なし

発行済株式総数

No change

0%(発行済株式数に変更なし)

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
臨時株主総会に付議し、承認可決を条件とする
Impact on Business Performance
本件は、純資産の部における勘定科目間の振替処理であり、純資産の変動はなく、当社の業績に与える影響はありません。
Details of issuance or disposal
ItemDetails
Type of issuance or disposal資本金及び資本準備金の額の減少(減資)及び剰余金の処分
Number of shares to be issued or disposed of発行済株式数に変更なし
Dilution Rate0%(発行済株式数に変更なし)
Total number of issued sharesNo change
Procedures under the Corporate Code of Conduct臨時株主総会に付議し、承認可決を条件とする
Impact on Business Performance本件は、純資産の部における勘定科目間の振替処理であり、純資産の変動はなく、当社の業績に与える影響はありません。
Items this document does not state (22)
Issue 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.

繰越利益剰余金の欠損を補填して財務体質を改善し、剰余金の配当など株主還元を含む今後の資本政策の柔軟性と機動性を確保するため。

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 Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders, the Holding of the Extraordinary General Meeting of Shareholders, and the Reduction of Stated Capital and Capital Reserves and Appropriation of Surplus | SM ENTERTAINMENT JAPAN Co.,Ltd. (4772) timely disclosure | Komori