Komori
Share Issuance and Disposal7815TOKYO BOARD INDUSTRIES CO.,LTD.Information and Communications, Services and Others

臨時株主総会招集のための基準日設定及び臨時株主総会の開催並びに資本金の額の減少及び剰余金の処分に関するお知らせ

資本金121,000,000円を減少してその他資本剰余金に振り替え、その全額と別途積立金1,800,000,000円を繰越利益剰余金に振り替えて欠損を補填する予定です。株式数や純資産総額は変わりません。

Worth reading
24Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1921000000
¥
Wording
Conditional
How definitive the wording is.

Details of issuance or disposal

発行済株式総数

No change

0% (the total number of shares issued will remain unchanged)

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.

Impact on Business Performance
The reduction will have no impact on the Company's operating performance.
Details of issuance or disposal
ItemDetails
Dilution Rate0% (the total number of shares issued will remain unchanged)
Total number of issued sharesNo change
Impact on Business PerformanceThe reduction will have no impact on the Company's operating performance.
Items this document does not state (25)
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 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 RatioProcedures under the Corporate Code of ConductMost 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.

現在の事業規模に応じた適切な税制の適用を通じて財務内容の健全化を図るとともに、今後の資本政策の柔軟性及び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.
臨時株主総会招集のための基準日設定及び臨時株主総会の開催並びに資本金の額の減少及び剰余金の処分に関するお知らせ | TOKYO BOARD INDUSTRIES CO.,LTD. (7815) timely disclosure | Komori