Source disclosure: February 16, 2026

KURAMOTO CO.,LTD. [5216.T]

TOKYO, Feb 16 (Pulse News Wire) – Kuramoto CO.,LTD. (5216.T) resolved today to propose transferring part of its capital surplus to carry forward losses at its upcoming annual shareholders' meeting scheduled for March 26, 2026.

The resolution was made during a board meeting held. According to the proposal, the company plans to reduce its capital surplus by ¥3.050 billion and allocate it to cover past deficits, ensuring flexibility and agility in future capital policies. This move aims to facilitate early dividend payouts based on the Companies Act Article 452.

Details of the transfer include reducing the capital surplus by ¥3.050 billion and increasing the carry-forward loss reserve by ¥3.050 billion. The effective date for this adjustment is set for March 26, 2026, contingent upon approval at the shareholders' meeting. This transaction involves merely reallocating items within the equity section without altering the total equity amount or impacting the company's performance.

The proposal requires shareholder approval at the scheduled meeting on March 26, 2026.

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