Source disclosure: January 30, 2026

MAX CO.,LTD. [6454.T]

TOKYO, Jan 30 (Pulse News Wire) -- MAX Co., Ltd. (6454.T), represented by President Satoshi Ogawa, announced today that its board of directors has approved a share split and corresponding amendments to the company's articles of incorporation. The decision was made during a meeting held on January 30, 2026.

The primary objective of this share split is to lower the per-share investment amount, making it easier for investors to participate and thereby enhancing stock liquidity and expanding the investor base. Under the plan, each ordinary share will be split into four shares as of March 31, 2026, based on the shareholder register as of that date. This move will increase the total number of outstanding shares from 46,537,426 to 186,149,704, while the total number of authorized shares will rise from 145,983,000 to 583,932,000.

The schedule for the share split includes an announcement of the record date on March 16, 2026, with the effective date set for April 1, 2026. According to the company’s statement, there will be no change in the capital stock amount due to this share split. Additionally, the amended articles of incorporation will take effect on the same day, reflecting the updated figures for the total number of authorized shares.

Regarding dividends, the company clarified that the end-of-term dividend for the fiscal year ending March 31, 2026, will be calculated based on the pre-split share count.

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