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Governance3787Techno Mathematical Co.,Ltd.Information and Communications, Services and Others

Notice of the Board of Directors’ Resolution on the Application for a Secondary Listing of Our Shares on the Fukuoka Stock Exchange

The Board of Directors resolved to apply for the dual listing of the Company's shares on the Fukuoka Stock Exchange's Main Market in preparation for the delisting from the Tokyo Stock Exchange Standard Market. If approval is obtained from the Fukuoka Stock Exchange, the Company's shares will be listed on both exchanges for a certain period.

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Contents of this filing

Changes this time

The Board of Directors resolved to apply for the dual listing of the Company's shares on the Fukuoka Stock Exchange's Main Market. Whether and when the Fukuoka Stock Exchange will approve the listing has not been determined, and the listing is not guaranteed.

この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。

Contents of this filing
ItemDetails
Changes this timeThe Board of Directors resolved to apply for the dual listing of the Company's shares on the Fukuoka Stock Exchange's Main Market. Whether and when the Fukuoka Stock Exchange will approve the listing has not been determined, and the listing is not guaranteed.
Items this document does not state (7)
Corporate Governance StructureNumber of directorsNumber of independent officersCommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholder

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 Company's delisting from the Tokyo Stock Exchange Standard Market was decided effective 1 October 2026 because it did not meet the free-float market capitalization requirement. The application is intended to maintain trading opportunities and liquidity for its shareholders, the majority of whom are individual investors, and to pursue sustainable growth while maintaining highly transparent management, information disclosure and corporate governance as a listed company. The Company also cited its recovery in performance in the previous fiscal year, which enabled it to meet the formal listing requirements of the Fukuoka Stock Exchange's Main Market.

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 of the Board of Directors’ Resolution on the Application for a Secondary Listing of Our Shares on the Fukuoka Stock Exchange | Techno Mathematical Co.,Ltd. (3787) timely disclosure | Komori