#Japan #Stock Split #Tokyo #Dividend Policy #ProShip

ProShip's Major Corporate Announcement

ProShip, Inc., headquartered in Chiyoda, Tokyo, has made significant announcements regarding a stock split and updates to its dividend policy during its board of directors meeting scheduled for July 10, 2025. This strategic move aims to improve liquidity and attract a broader range of investors, making it easier for them to invest in the company's shares.

1. Stock Split Details

The company plans to implement a stock split on September 30, 2025, where existing shareholders will receive two shares for every one share they own. The aim is to lower the cost per share, thereby enhancing affordability for investors and promoting greater participation among current and prospective shareholders. Here are the specifics regarding the stock split:

• - Current Total Issued Shares: 15,670,700 shares
• - Shares After Split: 31,341,400 shares
• - Potentially Issuable Shares: 120,000,000 shares

Important Dates

• - Announcement Date: September 12, 2025
• - Record Date for Shareholders: September 30, 2025
• - Effective Date of Split: October 1, 2025

2. Corporate Bylaws Amendment

In conjunction with the stock split, several amendments will be made to the company bylaws as per the provisions of the Companies Act. The total number of shares that can be issued will increase from 59,520,000 to 120,000,000 as stated in the amended bylaws, effective from October 1, 2025.

3. Dividend Prediction Adjustment

Alongside the stock split, ProShip has revised its dividend expectations for the year ending March 2026. The dividend per share will be adjusted to reflect the split, which means:

• - Previous Estimate: 64.00 yen per share
• - Adjusted Estimate Post-Split: 32.00 yen per share (which corresponds to the previous amount when split adjusted)

This adjustment does not reflect any substantive changes to the company's dividend policy but is a mere reflection of the stock split.

4. Changes to Shareholder Benefits

The stock split will also affect the company's shareholder benefits program. Shareholders holding at least 200 shares will receive QUO cards based on their holding period:


Annual evaluations will determine eligibility based on holdings at the close of the fiscal year ended March 31.

5. Updated Dividend Policy

In addition to these structural changes, ProShip is revising its dividend policy to better align with its future profit generation strategies. A commitment to reinvest in sustainable growth and enhance profitability will maintain responsive returns for shareholders. The revised policy will be effective from the fiscal year ending March 2026.



The company remains on track to achieve around 4 billion yen in shareholder returns over the next five years, as outlined in its medium-term management plan announced in November 2024.

6. Additional Notes

• - No changes to capital stock are being implemented with the stock split, and the exercise price for stock subscription rights will be adjusted accordingly.
• - The adjustment will change the exercise price of the subscription rights for the 9th series, from 1,780 yen to 890 yen post-split.

These announcements reflect ProShip's commitment to enhancing shareholder value by making its shares more accessible while providing a robust framework for future growth and profitability.

About ProShip

Founded in 1969, ProShip specializes in asset management software, particularly through its flagship product, ProPlus, which is widely utilized internationally. The company's innovative solutions have been integrated into operations across 236 entities in 28 countries, making it the unrivaled leader in global asset management systems. With a focus on high-quality service and customer specialization, ProShip aims to continue expanding its impact both locally and globally.