Decision and Details
Extraordinary General Meeting of ShareholdersDelisting of our shares
Because the proposal concerning the share consolidation was approved as originally proposed at the extraordinary general meeting of shareholders held on 25 August 2026, the shares came to meet the delisting criteria prescribed in the Tokyo Stock Exchange Securities Listing Regulations.
| Item | Details |
|---|---|
| Matter Covered | Delisting of our shares |
| Decision-Making Body | Extraordinary General Meeting of Shareholders |
| Decision Date | 25 August 2026 |
| Implementation Date | 25 September 2026 (scheduled delisting date) |
| Reason | Because the proposal concerning the share consolidation was approved as originally proposed at the extraordinary general meeting of shareholders held on 25 August 2026, the shares came to meet the delisting criteria prescribed in the Tokyo Stock Exchange Securities Listing Regulations. |
| Governing Rule | The delisting criteria prescribed in the Securities Listing Regulations of Tokyo Stock Exchange, Inc. |
| Related previous disclosures | “Notice of Resolution Approving the Share Consolidation, Abolition of the Provisions on the Number of Shares Constituting One Unit and Partial Amendments to the Articles of Incorporation,” dated 25 August 2026 |
| Future plans | The shares will be delisted as of 25 September 2026. |
Items this document does not state (4)
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 share consolidation proposal was approved at the extraordinary general meeting of shareholders held on 25 August 2026, as a result of which the shares came to meet the Tokyo Stock Exchange's delisting criteria.