Decision and Details
Extraordinary General Meeting of ShareholdersDelisting of our shares
The proposal concerning a share consolidation was approved, causing the shares to meet the Tokyo Stock Exchange's delisting criteria.
| Item | Details |
|---|---|
| Matter Covered | Delisting of our shares |
| Decision-Making Body | Extraordinary General Meeting of Shareholders |
| Decision Date | 1 June 2026 |
| Implementation Date | 18 June 2026 (scheduled delisting from the Tokyo Stock Exchange Prime Market) |
| Reason | The proposal concerning a share consolidation was approved, causing the shares to meet the Tokyo Stock Exchange's delisting criteria. |
| Governing Rule | Delisting criteria stipulated in the Tokyo Stock Exchange Securities Listing Regulations |
| Related previous disclosures | Notice Concerning the Approval Resolution on the Share Consolidation, Abolition of the Provisions on the Number of Shares per Unit and Partial Amendments to the Articles of Incorporation, dated 1 June 2026 |
| Future plans | After the relevant procedures have been completed, the Company will become a member of the Tsumura & Co. group. |
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 proposal concerning a share consolidation was approved as proposed at the extraordinary general meeting of shareholders held on 1 June 2026, causing the shares to meet the Tokyo Stock Exchange's delisting criteria.