Komori
Share Issuance and Disposal7084Smile Holdings Inc.Information and Communications, Services and Others

Notice Regarding a Reduction in the Amount of Stated Capital and a Reduction in the Amount of Capital Reserves (Transfer to Other Capital Surplus)

The Company will reduce stated capital by ¥536,659,500 and capital reserve by ¥1,735,718,411, and transfer the total amount of ¥2,272,377,911 to other capital surplus. Total net assets and the total number of issued shares will remain unchanged. The matter will be submitted to the extraordinary general meeting of shareholders scheduled for 26 October 2026.

Worth reading
27Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
2272377911
¥
Wording
Conditional
How definitive the wording is.

Details of issuance or disposal

Reduction in stated capital and reduction in capital reserve (transfer to other capital surplus)

発行済株式総数

No change

0% (no change in the total number of issued shares)

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
The proposal will be submitted to the extraordinary general meeting of shareholders scheduled for 26 October 2026.
Impact on Business Performance
The impact on results for the current fiscal year is immaterial
Details of issuance or disposal
ItemDetails
Type of issuance or disposalReduction in stated capital and reduction in capital reserve (transfer to other capital surplus)
Dilution Rate0% (no change in the total number of issued shares)
Total number of issued sharesNo change
Procedures under the Corporate Code of ConductThe proposal will be submitted to the extraordinary general meeting of shareholders scheduled for 26 October 2026.
Impact on Business PerformanceThe impact on results for the current fiscal year is immaterial
Items this document does not state (23)
Number 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 pursue an agile and flexible capital policy in line with future business development, secure funds available for dividends (distributable amount), and provide ongoing shareholder returns.

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 Amount of Stated Capital and a Reduction in the Amount of Capital Reserves (Transfer to Other Capital Surplus) | Smile Holdings Inc. (7084) timely disclosure | Komori