www.shinden.co.jp/ir/stock/pdf/notice_20200727.pdf

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シンデン・ハイテックス株式会社 株式募集事項に関する取締役会決議公告

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https://www.shinden.co.jp/ir/stock/pdf/notice_20200727.pdf

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This document is a notice regarding the resolution of the board of directors of Shinden High-Tex Co., Ltd. on July 17, 2020, concerning the issuance of new shares. The company plans to issue 40,300 shares of common stock at a price of 1,304 yen per share. The purpose of the capital contribution is to provide a total monetary claim of 52,551,200 yen to 9 directors and 109 employees as in-kind contributions. The date for the provision of assets is scheduled for August 14, 2020.