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Disclosure1909Nippon Dry-Chemical CO.,LTD.Machinery

Notice of the Delisting of Our Shares

Following approval of the share consolidation at the extraordinary general meeting of shareholders, it has been confirmed that the Company's shares will be delisted from the Tokyo Stock Exchange on 14 September 2026.

Worth reading
48Recurring
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Direction
Deterioration
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—
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Wording
Definitive
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Decision and Details

Extraordinary General Meeting of Shareholders

Delisting of our shares

Decision24 August 2026
Implementation14 September 2026 (scheduled delisting date)
Going forwardThe Company is scheduled to be delisted as of 14 September 2026. It will continue to work to enhance corporate value and contribute to society.
Reason

The proposal concerning the share consolidation was approved as originally proposed, causing the Company to fall under the delisting criteria stipulated in the Tokyo Stock Exchange's Securities Listing Regulations.

Decision and Details
ItemDetails
Matter CoveredDelisting of our shares
Decision-Making BodyExtraordinary General Meeting of Shareholders
Decision Date24 August 2026
Implementation Date14 September 2026 (scheduled delisting date)
ReasonThe proposal concerning the share consolidation was approved as originally proposed, causing the Company to fall under the delisting criteria stipulated in the Tokyo Stock Exchange's Securities Listing Regulations.
Governing RuleDelisting criteria stipulated in the Tokyo Stock Exchange Securities Listing Regulations
Related previous disclosures"Notice Regarding the Resolution Approving the Share Consolidation, Abolition of the Provisions on the Number of Shares per Unit and Partial Amendments to the Articles of Incorporation," dated 24 August 2026
Future plansThe Company is scheduled to be delisted as of 14 September 2026. It will continue to work to enhance corporate value and contribute to society.
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.

The proposal for the share consolidation was approved at the extraordinary general meeting of shareholders held on 24 August 2026, causing the Company to fall under 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.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice of the Delisting of Our Shares | Nippon Dry-Chemical CO.,LTD. (1909) timely disclosure | Komori