Source disclosure: February 09, 2026

TEN ALLIED Co., Ltd. [8207.T]

TOKYO, Feb 09 (Pulse News Wire) – TEN Allied CO.,LTD. (8207.T) announced today that its extraordinary shareholders’ meeting will take place on March 27 at 10:00 AM at the Asahi Life Miyabi-Saka Building, Shibuya Sanska Sky Room, 4th floor, room B.

The agenda includes two key items: reducing capital stock and decreasing capital surplus reserves. Regarding the reduction of capital stock and capital surplus reserves, the company stated that the aim is to enhance flexibility in future capital policy based on current business conditions and profitability. Specifically, the capital stock will be reduced from ¥176.3 million to ¥50 million, with the remainder transferred to additional paid-in capital.

Additionally, the entire amount of ¥132.3 million in capital surplus reserves will be reallocated to additional paid-in capital. Key dates related to this process include: - Announcement of creditor objection notice: February 20 - Final deadline for creditor objections: March 25 - Effective date of changes: March 31 The company emphasized that these adjustments involve internal account transfers within the equity section and will not affect earnings or net asset value. Approval of the proposals at the scheduled extraordinary shareholders' meeting on March 27 is conditional for implementation.

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