Komori
Share Issuance and Disposal9338INFORICH INC.Information and Communications, Services and Others

Notice Concerning the Resolution Approving the Share Consolidation, the Abolition of the Provisions on the Number of Shares per Share Unit, and Partial Amendments to the Articles of Incorporation

At an extraordinary general meeting of shareholders, resolutions were approved for a share consolidation combining 1,964,098 shares into 1 share, the abolition of the provisions on the number of shares per unit, and amendments to the Articles of Incorporation. As a result, the total number of issued shares will decrease from 10,008,263 to 5, and procedures for delisting will proceed.

Worth reading
28Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1964098
Consolidation into 1 share per share
Wording
Conditional
How definitive the wording is.

Details of issuance or disposal

Share consolidation

Offering structure
Major shareholders after the offering
The tender offeror is予定 to be the only major shareholder
Stock Split Ratio1 share for every 1,964,098 shares; effective date: 18 June 2026 (予定)
Procedures under the Corporate Code of Conduct
Approved at the extraordinary general meeting of shareholders held on 26 May 2026. Court approval is予定 to be obtained for the sale of fractional shares.
Details of issuance or disposal
ItemDetails
Type of issuance or disposalShare consolidation
Total number of issued shares10,008,263 shares → 5 shares
Stock Split Ratio1 share for every 1,964,098 shares; effective date: 18 June 2026 (予定)
Procedures under the Corporate Code of ConductApproved at the extraordinary general meeting of shareholders held on 26 May 2026. Court approval is予定 to be obtained for the sale of fractional shares.
Major shareholders after the offeringThe tender offeror is予定 to be the only major shareholder
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 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 underwriterOverallotmentMost recent equity financingImpact on Business Performance

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 take the Company's shares private. Following the share consolidation, it will no longer be necessary to specify the number of shares per unit, and the only shareholder will be the tender offeror. Accordingly, the relevant provisions of the Articles of Incorporation will be deleted.

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 Concerning the Resolution Approving the Share Consolidation, the Abolition of the Provisions on the Number of Shares per Share Unit, and Partial Amendments to the Articles of Incorporation | INFORICH INC. (9338) timely disclosure | Komori