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Share Issuance and Disposal5240monoAI technology Co.,Ltd.Information and Communications, Services and Others

Notice Regarding the Reduction of Stated Capital and Capital Reserves and the Disposal of Other Capital Surplus

The company will reduce stated capital of ¥1,007,835,601 and capital reserves of ¥1,701,106,395 and transfer the amounts to other capital surplus, of which ¥1,857,133,992 will be used to offset the deficit in retained earnings brought forward. The total number of issued shares and net assets will remain unchanged.

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Details of issuance or disposal

資本金及び資本準備金の額の減少並びにその他資本剰余金の処分

発行・処分する株式数

Not applicable(発行済株式総数の変更は行わない)

発行済株式総数

No change

Procedures under the Corporate Code of Conduct
2025年3月28日開催予定の定時株主総会に付議し、承認可決を条件とする
Impact on Business Performance
There will be no impact on the Company’s results of operations.
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並びにその他資本剰余金の処分
Number of shares to be issued or disposed ofNot applicable(発行済株式総数の変更は行わない)
Total number of issued sharesNo change
Procedures under the Corporate Code of Conduct2025年3月28日開催予定の定時株主総会に付議し、承認可決を条件とする
Impact on Business PerformanceThere will be no impact on the Company’s results of operations.
Items this document does not state (23)
Issue 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.

繰越利益剰余金の欠損を補填し、財務体質を健全化するとともに、今後の資本政策の柔軟性・機動性を確保し、配当実施を早期化するため。

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 Reduction of Stated Capital and Capital Reserves and the Disposal of Other Capital Surplus | monoAI technology Co.,Ltd. (5240) timely disclosure | Komori