{"id":8377,"date":"2021-03-10T16:00:00","date_gmt":"2021-03-10T07:00:00","guid":{"rendered":"https:\/\/www.capcom.co.jp\/ir\/news\/.html"},"modified":"2024-03-06T16:17:54","modified_gmt":"2024-03-06T07:17:54","slug":"e210310","status":"publish","type":"post","link":"https:\/\/www.capcom.co.jp\/ir\/english\/news\/html\/e210310.html","title":{"rendered":"Notice Regarding Stock Split and <br>Associated Partial Amendment to the Articles of Incorporation"},"content":{"rendered":"\n<div class=\"mainText\">\n\n  <p class=\"mT45\">Capcom Co., Ltd. (&quot;the Company&quot;) announces that it has resolved at the Board of Directors meeting on March 10, 2021 to implement a stock split and partially amend the Articles of Incorporation. Details are as\nfollows.<\/p>\n\n\n\n<h4 class=\"mT20\">1. Purpose of the stock split<\/h4>\n\n<p class=\"mT20\">The purpose of the stock split is to improve the liquidity of the Company&#8217;s stock and expand its investor base by reducing the stock price per investment unit.<\/p>\n\n\n\n<h4 class=\"mT20\">2. Summary of the stock split<\/h4>\n<ul class=\"mT20\">\n<li class=\"indent2em\">(1) Method of the stock split<br>\nEach share of common stock owned by shareholders listed or recorded in the closing register of shareholders on the record date of Wednesday, March 31, 2021 will be split into two shares.\n<\/li>\n\n<li class=\"indent2em\">(2) Number of shares to be increased by the stock split\n<table class=\"layout2\" style=\"width:80%; border:none;\">\n<tbody>\n<tr>\n<td>1.Total number of issued shares prior to the stock split:<\/td>\n<td class=\"txtR\">135,446,488 shares<\/td>\n<\/tr>\n<tr>\n<td>2. Number of shares to be increased by the stock split:<\/td>\n<td class=\"txtR\">135,446,488 shares<\/td>\n<\/tr>\n<tr>\n<td>3. Total number of issued shares following the stock split:<\/td>\n<td class=\"txtR\">270,892,976 shares<\/td>\n<\/tr>\n<tr>\n<td>4. Total number of authorized shares following the stock split:<\/td>\n<td class=\"txtR\">600,000,000 shares<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/li>\n\n<li class=\"indent2em\">(3) Schedule of the stock split\n<table class=\"layout2\" style=\"width:70%; border:none;\">\n<tbody>\n<tr>\n<td>1. Public  notice of record date:<\/td>\n<td>Friday, March 12, 2021<\/td>\n<\/tr>\n<tr>\n<td>2. Record  date:<\/td>\n<td>Wednesday, March 31, 2021<\/td>\n<\/tr>\n<tr>\n<td>3. Effective  date:<\/td>\n<td>Thursday, April 1, 2021<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/li>\n<\/ul>\n\n\n\n<h4 class=\"mT30\">3. Associated Partial Amendment to the Articles of Incorporation<\/h4>\n\n<ul class=\"mT20\">\n<li class=\"indent1-5em\">(1) Reason for the amendment<br>\nIn conjunction with this stock split, pursuant to Article 184, Paragraph 2 of the Companies Act, the Company will amend Article 6 (Total Number of Authorized Shares) of its Articles of Incorporation, effective Thursday, April 1, 2021.<\/li>\n<!--\/\/(1)-->\n\n<li class=\"indent1-5em mT20\">(2) Details of the amendment<br>\nThe details of the amendment are as follows:<br>\n\n<table >\n<caption>(Changes have been underlined)<\/caption>\n<tbody>\n<tr class=\"center\">\n<td class=\"blue\" width=\"50%\">Prior to the amendment<\/td>\n<td class=\"blue\" width=\"50%\">Following the amendment<\/td>\n<\/tr>\n\n<tr>\n<td>\n<p style=\"text-indent:0;\">(Total Number of Authorized Shares)<br>\nArticle 6 The total number of shares authorized to be issued by the Company shall be <span class=\"kasen\">300 million<\/span> shares.<\/p>\n<\/td>\n<td>\n<p style=\"text-indent:0;\">(Total Number of Authorized Shares)<br>\nArticle 6 The total number of shares authorized to be issued by the Company shall be <span class=\"kasen\">600 million<\/span> shares.<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/li>\n\n<li>\n(3)Schedule of the amendment<br>\n<table class=\"layout2\" style=\"width:80%; border:none;\">\n<tbody>\n<tr>\n  <td width=\"30%\">Effective  date:<\/td>\n  <td width=\"70%\">Thursday, April 1, 2021<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/li>\n<\/ul>\n\n\n\n\n\n\n\n<h4 class=\"mT20\">4. Other<\/h4>\n\n<ul class=\"mT20\">\n<li>(1) Change of capital<br>\nThe amount of stated capital will not change as a result of this stock split.\n<\/li>\n<li>(2) Dividends<br>\nAs the effective date of this stock split is Thursday, April 1, 2021, the year-end dividend for the fiscal year ending March 31, 2021, with a record date of March 31, 2021, will be paid on the basis of\nthe number of shares prior to the stock split.<br>\nThere is no change to the dividend forecast for the fiscal year ending March 31, 2021 given in the January 21, 2021 announcement &quot;Capcom Announces Revision of Consolidated Full-Year Earnings Forecast, Variances Between its Non-Consolidated Estimated Earnings and the Previous Fiscal Year&#8217;s Actual Results, and a Dividend Forecast Revision (Upward).&quot; The dividend forecast for the year-end dividend is 35 yen per share.<\/li>\n<\/ul>\n\n\n<\/div><!-- mainText -->\n","protected":false},"excerpt":{"rendered":"<p>\u5f53\u793e\u306f\u3001\u672c\u65e5\u958b\u50ac\u306e\u53d6\u7de0\u5f79\u4f1a\u306b\u304a\u3044\u3066\u3001\u4e0b\u8a18\u306e\u3068\u304a\u308a\u682a\u5f0f\u5206\u5272\u304a\u3088\u3073\u5b9a\u6b3e\u306e\u4e00\u90e8\u5909\u66f4\u3092\u884c\u3046\u3053\u3068\u3092\u6c7a\u8b70\u3044\u305f\u3057\u307e\u3057\u305f\u306e\u3067\u3001\u304a\u77e5\u3089\u305b\u3044\u305f\u3057\u307e\u3059\u3002<\/p>\n","protected":false},"author":5,"featured_media":24723,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[930],"tags":[2039],"class_list":["post-8377","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-enterprise","tag-__"],"acf":[],"aioseo_notices":[],"lang":"english","translations":{"english":8377,"ja":2761},"pll_sync_post":[],"_links":{"self":[{"href":"https:\/\/www.capcom.co.jp\/ir\/wp-json\/wp\/v2\/posts\/8377"}],"collection":[{"href":"https:\/\/www.capcom.co.jp\/ir\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.capcom.co.jp\/ir\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.capcom.co.jp\/ir\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/www.capcom.co.jp\/ir\/wp-json\/wp\/v2\/comments?post=8377"}],"version-history":[{"count":3,"href":"https:\/\/www.capcom.co.jp\/ir\/wp-json\/wp\/v2\/posts\/8377\/revisions"}],"predecessor-version":[{"id":24738,"href":"https:\/\/www.capcom.co.jp\/ir\/wp-json\/wp\/v2\/posts\/8377\/revisions\/24738"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.capcom.co.jp\/ir\/wp-json\/wp\/v2\/media\/24723"}],"wp:attachment":[{"href":"https:\/\/www.capcom.co.jp\/ir\/wp-json\/wp\/v2\/media?parent=8377"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.capcom.co.jp\/ir\/wp-json\/wp\/v2\/categories?post=8377"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.capcom.co.jp\/ir\/wp-json\/wp\/v2\/tags?post=8377"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}