Decision and Details
Annual General Meeting of ShareholdersDelisting of our shares
The proposal concerning the share exchange agreement under which Hikari Tsushin, Inc. would become the wholly owning parent company through the share exchange and the Company would become the wholly owned subsidiary through the share exchange was approved as originally proposed at the annual general meeting of shareholders.
| Item | Details |
|---|---|
| Matter Covered | Delisting of our shares |
| Decision-Making Body | Annual General Meeting of Shareholders |
| Decision Date | 23 June 2026 |
| Implementation Date | 30 July 2026 (scheduled; delisting from the Tokyo Stock Exchange Standard Market) |
| Reason | The proposal concerning the share exchange agreement under which Hikari Tsushin, Inc. would become the wholly owning parent company through the share exchange and the Company would become the wholly owned subsidiary through the share exchange was approved as originally proposed at the annual general meeting of shareholders. |
| Related previous disclosures | 31 March 2026: “Notice Regarding the Execution of a Share Exchange Agreement (Simplified Share Exchange) for Hikari Tsushin, Inc. to Make the Company a Wholly Owned Subsidiary” |
| Future plans | The Company's common shares will be delisted from the Tokyo Stock Exchange Standard Market on 30 July 2026. Going forward, the Company will work to enhance its corporate value as a member of the Hikari Tsushin Group. |
Items this document does not state (5)
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 the share exchange agreement under which Hikari Tsushin, Inc. would become the wholly owning parent company through the share exchange and the Company would become the wholly owned subsidiary through the share exchange was approved as originally proposed at the annual general meeting of shareholders held on 23 June 2026.