MERSTech Ltd. (Headquarters: Ota–ku, Tokyo, President: Masato Shiga) announced at the extraordinary general meeting held on November 17, 2016, “Reduction of capital and capital surplus and disposition of surplus”.

The proposal on approval was approved. Effective after December 27, 2016, the effect will come after the objection owner’s objection period December 21,2016.
The decrease in capital and capital reserve by this case is the transfer from capital and capital reserves in the section of net assets to “other capital surplus”, there is no change in the net asset value resulting from this, It does not affect performance or performance.
1. Decrease in capital amount
We will reduce the amount of stated capital by 385 million yen by 375 million yen to 10 million yen
2. Reduction in the amount of additional paid-in capital
The amount of ¥ 378 million in the amount of additional paid-in capital will be reduced to 0 yen