1. Board resolution or company decision on capital increase benchmark date: 2026/07/10 2. Whether a blanket filing for new share issuance is adopted (if yes, specify the planned issuance period; if no): No 3. Regulatory authority filing effective date: 2026/06/16 4. Board resolution (supplementary) issuance date: 2026/04/23 5. Total issuance amount and number of shares: 20,000 thousand yen / 2,000,000 shares 6. Issuance amount and number of shares for blanket filing cases: Not applicable 7. Remaining amount and share balance after issuance for blanket filing cases: Not applicable 8. Par value per share: 10 9. Issue price: To be determined and announced separately 10. Number of shares for employee subscription: 200,000 shares 11. Existing shareholder subscription ratio: 1,600,000 shares, representing 80% of the total new shares issued, shall be subscribed by existing shareholders according to their shareholding ratio recorded in the shareholder register as of the cash capital increase subscription benchmark date. One thousand shares held entitle the shareholder to subscribe for 20.5 shares. 12. Public offering method and number of shares: 200,000 shares 13. Handling of fractional shares and unclaimed shares after subscription deadline: Fractional shares less than one share shall be consolidated by shareholders through the company's share agent department within five days from the share transfer suspension date. Unconsolidated shares and any shortfall in subscriptions by existing shareholders and employees shall be authorized to the Chairman to arrange for specific persons to fully subscribe at the issue price. 14. Rights and obligations of the newly issued shares: The newly issued shares in this cash capital increase shall have the same rights and obligations as the originally issued common shares and shall be issued in dematerialized form. 15. Purpose of the capital increase funds: To strengthen operational capital 16. Cash capital increase subscription benchmark date: 2026/06/16 17. Final transfer date: 2026/07/03 18. Start date of transfer suspension: 2026/07/06 19. End date of transfer suspension: 2026/07/10 20. Share payment period: 2026/07/15 to 2026/07/21 21. Contract signing date with banks for collection and dedicated account deposit: To be announced after formal contract signing 22. Entrusted collection financial institution: To be announced after formal contract signing 23. Entrusted deposit financial institution: To be announced after formal contract signing 24. Other matters to be disclosed: (1) The company has completed the regulatory filing with the Financial Supervisory Commission under reference number Jin-Guan-Zheng-Fa No. 1150345774 dated June 16, 2026, for the purpose of strengthening operational capital. (2) The Chairman is authorized to fully determine or amend the issue price, number of shares, issuance conditions and methods, project plans, fundraising amount, fund utilization, and other related matters for the issuance of common shares through this cash capital increase, should changes in laws and regulations, regulatory revisions, changes in subjective or objective environments, or other factual needs require such actions.
FACT BOX
- Source: PR Times
- Category: Funding
- Dates in source: 115/07/10 / 115/06/16