Komori
Disclosure2540YOMEISHU SEIZO CO.,LTD.Food

Notice of the Delisting of Our Shares

Effective 18 June 2026, the common shares of 養命酒製造 will be delisted from the Tokyo Stock Exchange Prime Market. This follows approval of the proposal concerning a share consolidation at an extraordinary general meeting of shareholders.

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Decision and Details

Extraordinary General Meeting of Shareholders

Delisting of our shares

Decision1 June 2026
Implementation18 June 2026 (scheduled delisting from the Tokyo Stock Exchange Prime Market)
Going forwardAfter the relevant procedures have been completed, the Company will become a member of the Tsumura & Co. group.
Reason

The proposal concerning a share consolidation was approved, causing the shares to meet the Tokyo Stock Exchange's delisting criteria.

Decision and Details
ItemDetails
Matter CoveredDelisting of our shares
Decision-Making BodyExtraordinary General Meeting of Shareholders
Decision Date1 June 2026
Implementation Date18 June 2026 (scheduled delisting from the Tokyo Stock Exchange Prime Market)
ReasonThe proposal concerning a share consolidation was approved, causing the shares to meet the Tokyo Stock Exchange's delisting criteria.
Governing RuleDelisting criteria stipulated in the Tokyo Stock Exchange Securities Listing Regulations
Related previous disclosuresNotice 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 plansAfter the relevant procedures have been completed, the Company will become a member of the Tsumura & Co. group.
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 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.

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Notice of the Delisting of Our Shares | YOMEISHU SEIZO CO.,LTD. (2540) timely disclosure | Komori