Komori
Disclosure1948The Kodensha,Co.,Ltd.Construction and Materials

Notice Regarding the Delisting of Our Shares

Following approval of the share consolidation, it was confirmed that the Company's common shares meet the Tokyo Stock Exchange's delisting criteria and will be delisted effective 25 September 2026.

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Decision and Details

Extraordinary General Meeting of Shareholders

Delisting of our shares

Decision25 August 2026
Implementation25 September 2026 (scheduled delisting date)
Going forwardThe shares will be delisted as of 25 September 2026.
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.

Decision and Details
ItemDetails
Matter CoveredDelisting of our shares
Decision-Making BodyExtraordinary General Meeting of Shareholders
Decision Date25 August 2026
Implementation Date25 September 2026 (scheduled delisting date)
ReasonBecause 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 RuleThe 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 plansThe shares will be delisted as of 25 September 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.

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.

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 Regarding the Delisting of Our Shares | The Kodensha,Co.,Ltd. (1948) timely disclosure | Komori