Notice Regarding Stock Split and Partial Amendment to the Articles of Incorporation - Seite 2
The year-end dividend for the fiscal year ending March 31, 2021 shall be paid to shareholders based on the Registry of Shareholders on the record date Wednesday, March 31, 2021 after the effective date of the stock split. The revised forecast of year-end dividend per share is the amount after the stock split, which is one half (1/2) of the amount before the stock split. Regarding the year-end dividend forecast after the stock split, please refer to the “Notice regarding the Distribution of Retained Earnings (Interim Dividend, Increase) and Revision of Dividend Forecast for the fiscal year ending March 31, 2021” announced today.
Along with the stock split, the number of shares to be issued upon exercise of each stock acquisition right (from 1st series to 10th series) shall be adjusted from 200 shares to 400 shares on and after January 1, 2021, the effective date of the stock split.
(5) Summary of the American Depositary Receipts (“ADRs”) Ratio Change
1 |
) |
Current ratio: |
One (1) ADR = One-half (1/2) of one common stock of IIJ (2 ADRs = 1 common stock of IIJ) |
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2 | ) |
New ratio: |
One (1) ADR = One (1) common stock of IIJ (1 ADR = 1 share of common stock of IIJ) |
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3 | ) | Effective date: | Monday, January 4, 2021 (US EST) | ||
4 |
) |
Temporarily books closed for ADR issuance & cancellation: | Tuesday, December 29, 2020 – Monday, January 4, 2021 (US EST) | ||
5 | ) | ADR depositary bank: | The Bank of New York Mellon |
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3. Partial Amendment to the Articles of Incorporation
(1) Reason for the amendment
Effective January 1, 2021, the total number of shares of IIJ’s common stock authorized to be issued under Article 6 of IIJ’s Articles of Incorporation will be changed pursuant to Article 184,
Paragraph 2, of the Companies Act of Japan in connection with the stock split.
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