Decision and Details
The 55th Annual General Meeting of Shareholders and the Class Meeting of Common ShareholdersDelisting of our shares
The proposal concerning a share consolidation was approved, resulting in the shares becoming subject to the delisting criteria prescribed in the Securities Listing Regulations of the Tokyo Stock Exchange and the Nagoya Stock Exchange.
| Item | Details |
|---|---|
| Matter Covered | Delisting of our shares |
| Decision-Making Body | The 55th Annual General Meeting of Shareholders and the Class Meeting of Common Shareholders |
| Decision Date | 22 May 2026 |
| Implementation Date | 23 June 2026 (the scheduled delisting date) |
| Reason | The proposal concerning a share consolidation was approved, resulting in the shares becoming subject to the delisting criteria prescribed in the Securities Listing Regulations of the Tokyo Stock Exchange and the Nagoya Stock Exchange. |
| Governing Rule | The delisting criteria prescribed in the Securities Listing Regulations of the Tokyo Stock Exchange and the Nagoya Stock Exchange |
| Related previous disclosures | "Notice Regarding the Resolution Approving the Share Consolidation, the Abolition of the Provisions on the Number of Shares Constituting One Unit and Partial Amendments to the Articles of Incorporation," dated 22 May 2026 |
| Future plans | The shares will be delisted from the Tokyo Stock Exchange Standard Market and the Nagoya Stock Exchange Premier Market on 23 June 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 proposal concerning a share consolidation was approved at the Annual General Meeting of Shareholders and the Class Meeting of Common Shareholders held on 22 May 2026, resulting in the shares becoming subject to the delisting criteria.