Worth reading
29Immaterial
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
801252407
¥Wording
Conditional
How definitive the wording is.Details of issuance or disposal
発行済株式総数
No change
Categories and Number of Persons Covered
社外取締役候補者4名（澤田大輔氏、松本高一氏、横川泰之氏、常見哲明氏）
Procedures under the Corporate Code of Conduct
2026年1月28日開催予定の臨時株主総会での承認可決を条件とする
Most recent equity financing
2025年8月8日付の資本業務提携及び第三者割当による新株式発行（本書類が挙げる過去の調達。金額は記載なし）
Impact on Business Performance
純資産合計額に変動は生じません。
| Item | Details |
|---|---|
| Total number of issued shares | No change |
| Categories and Number of Persons Covered | 社外取締役候補者4名（澤田大輔氏、松本高一氏、横川泰之氏、常見哲明氏） |
| Procedures under the Corporate Code of Conduct | 2026年1月28日開催予定の臨時株主総会での承認可決を条件とする |
| Most recent equity financing | 2025年8月8日付の資本業務提携及び第三者割当による新株式発行（本書類が挙げる過去の調達。金額は記載なし） |
| Impact on Business Performance | 純資産合計額に変動は生じません。 |
Items this document does not state (23)
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 policyDilution RateBasis for determining the amount to be paidExercise priceExercise periodNumber of Stock Acquisition RightsTransfer restriction periodConditions for lifting transfer restrictionsReason for acquisition without considerationTotal Stock-Based CompensationUnderwriter / lead underwriterOverallotmentStock Split RatioMajor 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.機動的かつ柔軟な資本政策の実現と適切な税制への適用を通じた財務内容の健全性を維持するため。資本減少により生じるその他資本剰余金のうち801,252,407円を繰越利益剰余金に振り替え、欠損を補填する。社外取締役の選任は、AIFCG社及びIBJ社との資本業務提携に基づく取り組みを、よりスピード感をもって推進するため。
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.