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Disclosure3546Alleanza Holdings Co.,Ltd.Retail

Notice Regarding the Delisting of Our Shares

Following approval of the share consolidation, the Company's shares will be delisted from the Tokyo Stock Exchange Prime Market effective 26 June 2026.

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Decision and Details

Extraordinary General Meeting of Shareholders

Delisting of the Company's common shares from the Tokyo Stock Exchange Prime Market

Decision27 May 2026
ImplementationDelisting effective 26 June 2026 (予定)
Going forwardThe shares will be delisted from the Tokyo Stock Exchange Prime Market on 26 June 2026.
Reason

The proposal concerning the share consolidation was approved as originally proposed, causing the shares to meet the delisting criteria set out in the Tokyo Stock Exchange Securities Listing Regulations.

Decision and Details
ItemDetails
Matter CoveredDelisting of the Company's common shares from the Tokyo Stock Exchange Prime Market
Decision-Making BodyExtraordinary General Meeting of Shareholders
Decision Date27 May 2026
Implementation DateDelisting effective 26 June 2026 (予定)
ReasonThe proposal concerning the share consolidation was approved as originally proposed, causing the shares to meet the delisting criteria set out in the Tokyo Stock Exchange Securities Listing Regulations.
Governing RuleDelisting criteria stipulated in the Tokyo Stock Exchange Securities Listing Regulations
Related previous disclosuresNotice Regarding the Approval Resolution for the Share Consolidation, the Abolition of the Provisions on the Number of Shares Constituting One Unit and the Partial Amendments to the Articles of Incorporation, dated 27 May 2026
Future plansThe shares will be delisted from the Tokyo Stock Exchange Prime Market on 26 June 2026.
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 for the share consolidation was approved at the extraordinary general meeting of shareholders held on 27 May 2026, causing the shares to fall under the Tokyo Stock Exchange's delisting criteria.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Delisting of Our Shares | Alleanza Holdings Co.,Ltd. (3546) timely disclosure | Komori