Company:    Loadstar Capital K.K.
(Code: 3482 Tokyo Stock Exchange Prime Market）

 

Notice Concerning Allotment of Shares Without Contribution

Loadstar Capital K.K. (hereinafter "the Company") hereby announces that it will conduct an allotment of shares without contribution utilizing treasury shares held by the Company, as described below.

1. Purpose of the allotment of shares without contribution

The purpose of this allotment of shares without contribution is to enhance the liquidity of our shares and to return value to our shareholders by making effective use of the treasury shares held by the Company.

2. Overview of the allotment of shares without contribution

Each shareholder whose name is recorded in the final shareholders’ register as of June 30, 2026 will be allotted, 0.2 shares of our common stock per share of common stock held.

a. Total number of issued shares before the allotment without contribution 21,444,000 shares
b. Number of treasury shares not allotted without contribution 4,533,101 shares
c. Total number of shares to be delivered by the allotment without contribution 3,382,179 shares
d. Total number of issued shares after the allotment without contribution 21,444,000 shares

(Note)The above information is as of May 31, 2026, and the number of shares in (2) and (3) above may change due to fluctuations in treasury shares up to the record date.

3. Schedule

a. Record date:      Tuesday, June 30, 2026
b. Effective date:    Wednesday, July 1, 2026

4. Other matters

  • There is no change to the year-end dividend forecast for the fiscal year ending December 2026 (98 yen per share), and with the allotment of 0.2 shares per share , this effectively represents a 20% increase in dividends. 
  • Following the completion of this allotment, the Company plans to utilize the remaining treasury shares for the allocation of shares upon exercise of stock options granted to officers and employees of the Company as an incentive for stock price improvement, as well as for the allocation of restricted stocks.

(Please refer to the PDF below for the full timely disclosure.)

■Inquiries:
Investor Relations Department, Loadstar Capital K.K.
E-mail：ir@loadstarcapital.com