PicoCELA announces extraordinary general meeting of shareholders
PCLA•PicoCELA will hold an extraordinary shareholders meeting on September 30, 2026, where shareholders will vote on increasing authorized shares to 118,455,220 and proposals to reclassify capital and offset an accumulated deficit.
1. Meeting proposals
Shareholders will consider increasing authorized shares to 118,455,220, comprising 74,455,220 Common Shares and 44,000,000 Class A Preferred Shares. Proposals would transfer ¥2.09 billion each from share capital and legal capital surplus to additional paid-in capital, and offset ¥1.97 billion of accumulated deficit against additional paid-in capital without changing total shareholders’ equity. Director nominees include Hideaki Horikiri and Richard T. Vuu; Lim Kien Leong and Tommy Wang would join the Audit and Supervisory Committee.
