Decision and Details
Extraordinary General Meeting of ShareholdersDelisting of our shares
The proposal concerning the share consolidation was approved as originally proposed at the extraordinary general meeting of shareholders, causing the Company 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 | 9 July 2026 |
| Implementation Date | 28 July 2026 (scheduled delisting date) |
| Reason | The proposal concerning the share consolidation was approved as originally proposed at the extraordinary general meeting of shareholders, causing the Company to meet the Tokyo Stock Exchange's delisting criteria. |
| Governing Rule | The delisting criteria prescribed in the Securities Listing Regulations of Tokyo Stock Exchange, Inc. |
| Related previous disclosures | 9 July 2026, “Notice Regarding the Approval of the Proposal Concerning the Share Consolidation, the Abolition of the Provision on the Number of Shares Constituting One Unit and Partial Amendments to the Articles of Incorporation” |
| Future plans | The Company's shares will be delisted as of 28 July 2026. Going forward, as a member of the Daito Trust Construction Group, the Company will work to enhance corporate value and contribute to society. |
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 the share consolidation was approved at the extraordinary general meeting of shareholders held on 9 July 2026, causing the Company to meet the Tokyo Stock Exchange's delisting criteria.