June 30, 2015
[Translation]
Company Name:
Representative:
Sharp Corporation
Kozo Takahashi
Director & President
(Code No. 6753）
Notice regarding the completion of payment for and issuance of Class Shares
by third party allotment, the coming into effect of decreases in capital and capital reserve,
and the appropriation of surplus
Sharp Corporation (“the Company) hereby announces that, as of today, the payment for the issuance of
the Class A Shares and the Class B Shares (collectively the "Class Shares") which was announced in the
"Notice regarding the issuance of Class Shares by third party allotment, revision of a part of articles of
incorporation, decreases in capital and capital reserve, and appropriation of surplus" dated May 14, 2015,
has been completed, and that the Class Shares were issued.
In addition, the Company also announces that, with the issuance, the decreases in capital and capital
reserve and the appropriation of surplus which were announced in the above press release, have come into
effect.
I. Issuance of Class Shares
1. Overview of issuance of the Class A Shares by a third party allotment
(1) Payment date
June 30, 2015
(2) Number of shares issued
200,000 shares
(3) Issued price
1,000,000 yen per share
(4) Amount of procurement funds 200,000,000,000 yen
(5) Capital and capital reserve
Capital
100,000,000,000 yen (500,000 yen per share)
increased
Capital reserve 100,000,000,000 yen (500,000 yen per share)
Allotted by a third party allotment method.
(6) Subscription and allotment
Mizuho Bank, Ltd.
100,000 shares
method (Allottee)
The Bank of Tokyo-Mitsubishi UFJ, Ltd. 100,000 shares
Attention: This press release is not an offer to sell or a solicitation of an offer to buy any securities. This press release has been prepared
solely for the purpose of announcing the issuance of new shares by the Company and not for the purpose of soliciting investment or engaging
in any other similar activities within or outside Japan. Estimates, expectations, forecasts and other future information set out in this press
release have been prepared based on the information that is available for the Company as of today and on certain premises and assumptions,
and the actual financial performance or result might be substantially different from such future information contained in the material due to
any unknown or known risk factors including domestic and global economic conditions.
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2. Overview of issuance of the Class B Shares by a third party allotment
(1) Payment date
June 30, 2015
(2) Number of shares issued
25,000 shares
(3) Issued price
1,000,000 yen per share
(4) Amount of procurement funds
25,000,000,000 yen
(5) Capital and capital reserve
Capital
12,500,000,000 yen (500,000 yen per share)
increased
Capital reserve 12,500,000,000 yen (500,000 yen per share)
(6) Subscription and allotment
Allotted by a third party allotment method.
method (Allottee)
Japan Industrial Solutions Fund I
25,000 shares
3. Changes in the total number of issued shares by a third party allotment and the amount of capital
Total number of
Total number of
Total number of
Amount of capital
issued common
issued Class A
issued Class B
(Note)
shares
Shares
Shares
Before the issuance 1,701,214,887 shares
0 shares
0 shares 121,884,726,500 yen
After the issuance 1,701,214,887 shares
200,000 shares
25,000 shares 234,384,726,500 yen
(Note) As indicated in II. below, although the decrease in capital has come into effect, the amount of
capital after the issuance as indicated above is the amount before the decrease in capital comes into
effect.
II. Decreases in capital and capital reserve
1. Decrease in capital and increase in other capital surplus
Based on the provisions of Article 447, Paragraph 1 of the Companies Act, the Company decreased
capital by 233,884,726,500 yen and transferred the total amount of the capital decrease to other capital
surplus.
2. Decrease in capital reserve and increase in other capital surplus
Based on the provisions of Article 448, Paragraph 1 of the Companies Act, the Company decreased
capital reserve by 196,759,726,500 yen and transferred the total amount of the capital reserve decrease to
other capital surplus.
III. Appropriation of surplus
Based on the provisions of Article 452 of the Companies Act, the Company decreased other capital
surplus by 219,780,861,290 yen and transferred the total amount of other capital surplus decreased to
retained earnings carried forward.
After the decreases in capital and capital reserve as indicated in II. above as well as the appropriation of
surplus as indicated in III. above come into effect, the Company’s capital will be 500,000,000 yen, capital
reserve will be 125,000,000 yen, other capital surplus will be 222,424,168,783 yen and retained earnings
carried forward will be - 4,257,000,000 yen.
End.
Attention: This press release is not an offer to sell or a solicitation of an offer to buy any securities. This press release has been prepared
solely for the purpose of announcing the issuance of new shares by the Company and not for the purpose of soliciting investment or engaging
in any other similar activities within or outside Japan. Estimates, expectations, forecasts and other future information set out in this press
release have been prepared based on the information that is available for the Company as of today and on certain premises and assumptions,
and the actual financial performance or result might be substantially different from such future information contained in the material due to
any unknown or known risk factors including domestic and global economic conditions.
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