Worth reading
54Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Decision and Details
Annual General Meeting of ShareholdersDelisting of our shares
Decision26 June 2026
Implementation28 August 2026 (scheduled; delisting from the Tokyo Stock Exchange Standard Market)
Going forwardOur common shares will be delisted from the Tokyo Stock Exchange Standard Market on 28 August 2026. Under the new holding structure, we will work to enhance corporate value and contribute to society.
Quantity / scaleOur common shares (number of shares: Not disclosed)
Reason
Because the proposal concerning the share exchange agreement under which オルバヘルスケアホールディングス株式会社 will become the wholly owning parent company in the share exchange and DVx Inc. will become the wholly owned subsidiary was approved at the annual shareholders meeting
| Item | Details |
|---|---|
| Matter Covered | Delisting of our shares |
| Decision-Making Body | Annual General Meeting of Shareholders |
| Decision Date | 26 June 2026 |
| Implementation Date | 28 August 2026 (scheduled; delisting from the Tokyo Stock Exchange Standard Market) |
| Quantity / scale | Our common shares (number of shares: Not disclosed) |
| Reason | Because the proposal concerning the share exchange agreement under which オルバヘルスケアホールディングス株式会社 will become the wholly owning parent company in the share exchange and DVx Inc. will become the wholly owned subsidiary was approved at the annual shareholders meeting |
| Related previous disclosures | Notice Regarding the Execution of a Business Integration Agreement and Share Exchange Agreement between オルバヘルスケアホールディングス株式会社 and DVx Inc., Along with Changes to the Corporate Name and Partial Amendments to the Articles of Incorporation of オルバヘルスケアホールディングス株式会社, Changes in Representative Directors, Changes in Subsidiaries, Changes in Major Shareholders and the Largest Shareholder among the Major Shareholders, and Changes in the Parent Company, Major Shareholders and the Largest Shareholder among the Major Shareholders of DVx Inc., dated 22 May 2026 |
| Future plans | Our common shares will be delisted from the Tokyo Stock Exchange Standard Market on 28 August 2026. Under the new holding structure, we will work to enhance corporate value and contribute to society. |
Items this document does not state (4)
Period CoveredAmountImpact on Business PerformanceGoverning Rule
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.At the annual shareholders meeting held on 26 June 2026, the share exchange agreement under which オルバヘルスケアホールディングス株式会社 will become the wholly owning parent company in the share exchange and DVx Inc. will become the wholly owned subsidiary was approved as originally proposed.
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