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Disclosure1776SUMIKEN MITSUI ROAD CO., LTD.Construction and Materials

Notice Regarding the Delisting of Our Shares

As a result of approving Sumitomo Mitsui Construction Co., Ltd.'s demand for the sale of the Company's shares, Mitsui Sumiken Road Co., Ltd.'s shares will be delisted from the Tokyo Stock Exchange Standard Market as of 29 May 2026.

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Decision and Details

The Company's Board of Directors

Delisting of our shares

Decision8 May 2026 (date of resolution)
Implementation29 May 2026 (scheduled; delisting date on the Tokyo Stock Exchange Standard Market)
Going forwardThe Company's shares will be delisted from the Tokyo Stock Exchange Standard Market as of 29 May 2026.
Reason

As a result of approving the demand for the sale of the Company's shares by Sumitomo Mitsui Construction Co., Ltd., the Company's controlling shareholder and parent company, the Company became subject to the delisting criteria stipulated in the Tokyo Stock Exchange Securities Listing Regulations.

Decision and Details
ItemDetails
Matter CoveredDelisting of our shares
Decision-Making BodyThe Company's Board of Directors
Decision Date8 May 2026 (date of resolution)
Implementation Date29 May 2026 (scheduled; delisting date on the Tokyo Stock Exchange Standard Market)
ReasonAs a result of approving the demand for the sale of the Company's shares by Sumitomo Mitsui Construction Co., Ltd., the Company's controlling shareholder and parent company, the Company became subject to the delisting criteria stipulated in the Tokyo Stock Exchange Securities Listing Regulations.
Governing RuleDelisting criteria stipulated in the Tokyo Stock Exchange Securities Listing Regulations
Related previous disclosures"Notice Regarding the Decision by Sumitomo Mitsui Construction Co., Ltd. to Make a Demand for the Sale of the Company's Shares, Approval of the Demand for the Sale of Shares, and Delisting of the Company's Shares," dated 8 May 2026
Future plansThe Company's shares will be delisted from the Tokyo Stock Exchange Standard Market as of 29 May 2026.
Items this document does not state (4)
Period CoveredAmountQuantity / scaleImpact on Business Performance

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

At the meeting of the Board of Directors held on 8 May 2026, the Company approved a demand for the sale of its shares by Sumitomo Mitsui Construction Co., Ltd., the Company's controlling shareholder, and consequently became subject to the Tokyo Stock Exchange's delisting criteria.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Delisting of Our Shares | 三井住建道路 (1776) timely disclosure | Komori