www.shinden.co.jp/ir/stock/pdf/notice_20230803.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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May 15, 2026, 03:40 AM

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https://www.shinden.co.jp/ir/stock/pdf/notice_20230803.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 stock issuance, held on July 20, 2023. The company plans to issue 32,000 shares of common stock at a payment amount of 2,978 yen per share. The purpose of the contribution is to provide a monetary claim totaling 95,296,000 yen to 8 directors and 89 employees as in-kind contributions. The distribution of assets is scheduled for August 18, 2023.

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