Fujikura Ltd TSE:5803

Fujikura : Notice Concerning Stock Split and Partial Amendment to Articles of Incorporation

Published

Source: MarketScreener



Dear All

Company Name: Fujikura Ltd.

February 25, 2026

Representative: Naoki Okada, President and CEO

(Code: 5803 TSE Prime)

Inquiries: Toru Hamasuna, Executive Officer General Manager of Corporate Strategy Planning Division (TEL．+81-3-5606-1112)

Notice Concerning Stock Split and Partial Amendment to Articles of Incorporation

Our company Co., Ltd. (the "Company") hereby announces that, at the Board of Directors meeting held today, it resolved to conduct a stock split and to make a partial amendment to the Articles of Incorporation in accordance with the stock split.

Notice

  1. Outline of Stock Split

    1. Purpose of Split

      The purpose of the stock split is to make our shares more accessible to individuals and other investors by lowering the investment unit price and thereby broadening our investor base.

    2. Method of Split

      With March 31, 2026 as the record date, the Company will conduct a stock split at a ratio of five shares for each share of common stock held by shareholders recorded in the shareholder register as of the record date.

    3. Number of shares to be increased by the split

      ① Total number of issued shares before the split 295,863,421 shares

      ② Number of shares to be increased by the current split 1,479,317,105 shares

      ③ Total number of issued shares after the stock split 1,775,180,526 shares

      ④ Total number of authorized shares after the stock split 7 billion shares

    4. Schedule

      ① Record date Public notice date Monday, March 16, 2026

      ② Record date Tuesday, March 31, 2026

      ③ Effective date Wednesday, April 1, 2026

    5. Other

    ① Year-end dividends

    The effective date of the stock split is April 1, 2026. Therefore, the year-end dividends for the fiscal year ending March 2026 will apply to the shares before the stock split.

    ② Change in the amount of stated capital

    There will be no change in the stated capital upon the stock split.

  2. Partial Amendment to the Articles of Incorporation

  1. Reason for Amendment

    With the stock split, the total number of authorized shares set forth in Article 6 of the Articles of Incorporation of our company will be amended in accordance with Article 184, Paragraph 2 of the Companies Act.

  2. Details of Amendment

    (Underlines indicate changes.)

    Current Articles of Incorporation

    Proposed Amendment

    Article 6 (Total Number of Authorized Shares)

    The total number of authorized shares of the Company shall be 1.19 billion shares.

    Article 6 (Total number of authorized shares)

    The total number of authorized shares of the Company shall be 7 billion shares.

  3. Effective Date

Wednesday, April 1, 2026