Source disclosure: January 30, 2026

Fujibo Holdings,Inc. [3104.T]

TOKYO, Jan 30 (Pulse News Wire) -- Fujibo Holdings, Inc. (3104.T), led by President Masami Inoue, announced on Monday that its board of directors has approved a share split and corresponding amendments to the company's articles of incorporation. The move aims to lower the investment unit price per share, making it easier for investors to participate and broaden the shareholder base.

The share split will be executed based on the shareholder register as of March 31, 2026, where each existing ordinary share will be divided into three shares. As a result, the total number of outstanding shares will increase from 11.354 million to 34.062 million, while the maximum issuance limit remains unchanged at 90 million shares. The effective date for this adjustment is set for April 1, 2026, with an announcement scheduled for March 12, 2026.

In conjunction with the share split, the company plans to amend Article Five of its articles of incorporation to reflect the new maximum issuance limit of 90 million shares, up from the current 30 million. This change aligns with legal requirements under Japan’s Companies Act, specifically Article 184, Paragraph Two.

Additionally, the company will adjust the annual cap on restricted stock grants under its Restricted Stock Award System. Following the share split, the maximum number of ordinary shares that can be newly issued or disposed of as part of these awards will rise from 15,000 to 45,000 shares annually starting April 1, 2026. For reference, interested parties should consult the May 15, 2019, press release detailing the introduction of the Restricted Stock Award System.

Regarding dividends, since the effective date of the share split is April 1, 2026, the final dividend payout for the fiscal year ending March 31, 2026, will be calculated based on pre-split share counts.

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