Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.
November 6, 2025
Company Name EBARA JITSUGYO CO., LTD.
Representative Takashi Ishii
President and COO
(Securities Code: 6328, TSE Prime Market)
Contact Shuji Ohno
Senior Managing Executive Officer, Head of Planning & Strategy Office (TEL +81-3-5565-2885)
Notice Regarding Stock Split and Partial Amendment to Article of Incorporation due to the Stock SplitEBARA JITSUGYO CO., LTD. (hereinafter referred to as the "Company") hereby announces that it has resolved, at a meeting of the Board of Directors held today, to conduct a stock split and partial amendment to the Article of Incorporation due to the stock split. The details are described below.
Purpose of the stock split
The purpose of the stock split is to create an environment in which investors can invest more easily, improve the liquidity of the Company's shares, and expand the investor base by lowering the amount per investment unit of the Company's shares.
Overview of the stock split
Method of stock split
Each share of the Company's common stock owned by shareholders recorded in the final shareholder registry on the record date of Wednesday, December 31, 2025, will be split into two shares.
Number of shares to be increased by stock split
Total number of issued shares before the stock split 12,930,000 shares
Number of shares to be increased by the stock split 12,930,000 shares
Total number of issued shares after the stock split 25,860,000 shares Total number of shares authorized to be issued after the stock split 80,000,000 shares
Timetable
Date of public notice of the record date (scheduled) December 16, 2025 (Tuesday) Record date December 31, 2025 (Wednesday)
Effective date January 1, 2026 (Thursday)
Other matters
There will be no change in the amount of stated capital as a result of the stock split.
Partial amendment to Article on Incorporation due to the stock split
Reason for the amendment
In line with the stock split, the Company will amend the total number of authorized shares to be issued as stipulated in Article 6 of the Company's Article of Incorporation effective Thursday, January 1, 2026, by resolution of the Board of Directors, in accordance with the provisions of Article 184, Paragraph 2 of the Companies Act.
Details of amendment to the Article of Incorporation
(underlined part indicates amendment)
Current
Proposed amendment
Chapter 2: Shares (Total Number of Authorized Shares) Article 6.
The total number of shares authorized to be issued by the Company shall be 40,000,000 shares.
Chapter 2: Shares (Total Number of Authorized Shares) Article 6.
The total number of shares authorized to be issued by the Company shall be 80,000,000 shares.
Timetable for amendment to the Article of Incorporation
Date of resolutions at the meeting of the Board of Directors November 6, 2025 (Thursday) Effective date January 1, 2026 (Thursday)