Details of issuance or disposal
Share Consolidation
Consolidation of 819,100 shares into 1 share
| Item | Details |
|---|---|
| Type of issuance or disposal | Share Consolidation |
| Number of shares to be issued or disposed of | Consolidation of 819,100 shares into 1 share |
| Total number of issued shares | 8,445,125 shares (after cancellation of treasury shares) → 10 shares (after share consolidation) |
| Reason for acquisition without consideration | Cancellation of 2,675,413 treasury shares is conditional on the Company acquiring, without consideration, the Company's shares held by the Stock Benefit Trust (BBT) by 10 July 2026. |
| Procedures under the Corporate Code of Conduct | Proposals No. 3 and No. 4 were approved as originally proposed at the Annual General Meeting of Shareholders. |
| Major shareholders after the offering | Name 株式会社ATRA / Shareholding ratio Not disclosed, Name 株式会社シティインデックスファースト / Shareholding ratio Not disclosed |
Items this document does not state (22)
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.The share consolidation will leave the Company with only 株式会社ATRA and 株式会社シティインデックスファースト as shareholders, and following the delisting, the shares will no longer have a market price. In addition, because the total number of issued shares will be 10, there will no longer be a need to prescribe a number of shares constituting one unit. Accordingly, provisions concerning the number of shares constituting one unit, the record date for the Annual General Meeting of Shareholders, and the electronic provision system for General Meeting of Shareholders materials will be abolished or amended.