June 16, 2026
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Artner Co., Ltd. (“the Company”) notifies that on June 16, 2026, the Board of Directors resolved to split its stock, partially amend its Articles of Incorporation, and revise its forecast of cash dividends as follows:
1. Purpose of the stock split
The purpose of the stock split is to lower the amount an investor pays per trading unit for the Company’s shares so that the stock will have higher liquidity, thereby offering investors a better investment environment and expanding the Company’s investor base.
2. Summary of the stock split
(1) Method of the split
With July 31, 2026 as the record date, the Company carries out a 2-for-1 split of common shares owned by the shareholders who are included or recorded in the shareholder registry by the end of this date.
(2) Number of shares to be increased by a split
| Total number of shares issued before a split |
10,627,920 shares |
| Number of shares to be increased by this split |
10,627,920 shares |
| Total number of shares issued after the split |
21,255,840 shares |
| Total number of authorized shares after the split |
72,000,000 shares |
(3) Schedule
| Date of public notice of the record date |
July 17, 2026 (expected) |
| Record date |
July 31, 2026 |
| Effective date |
August 1, 2026 |
(4) Other
There will be no change in the Company’s capital as a result of this stock split.
3. Partial amendment to the Articles of Incorporation
(1) Reason for the amendment
With this stock split, as of August 1, 2026, the Company changes the total number of authorized shares specified in Article 5 of its Articles of Incorporation in accordance with Article 184, paragraph (2) of the Companies Act.
(2) Details of the amendment
(The amended part is underlined.)
| Current Articles of Incorporation |
After amendment |
(Total number of authorized shares)
Article 5 The total number of authorized shares of
the Company shall be 36,000,000. |
(Total number of authorized shares)
Article 5 The total number of authorized shares of
the Company shall be 72,000,000. |
4. Revisions to forecast of cash dividends
With this stock split, the Company revises its forecast of cash dividends for the fiscal year ending January 31, 2027, announced on March 13, 2026, as follows. These revisions are made as a result of the stock split. There will be no substantial change in the forecast of dividend per share.
As the effective date of this stock split is August 1, 2026, the interim dividend for the fiscal year ending January 31, 2027, with a record date of July 31, 2026, will be paid based on the number of shares before the stock split.
