Decision and Details
Annual General Meeting of ShareholdersDelisting of our shares
The proposal concerning the share exchange agreement under which SUMITOMO CHEMICAL COMPANY,LIMITED will become the wholly owning parent company and KOEI CHEMICAL COMPANY,LIMITED will become the wholly owned subsidiary was approved as proposed at the Annual General Meeting of Shareholders held on 25 June 2026.
| Item | Details |
|---|---|
| Matter Covered | Delisting of our shares |
| Decision-Making Body | Annual General Meeting of Shareholders |
| Decision Date | 25 June 2026 |
| Implementation Date | 30 July 2026 (scheduled; delisting will take effect on the same date) |
| Reason | The proposal concerning the share exchange agreement under which SUMITOMO CHEMICAL COMPANY,LIMITED will become the wholly owning parent company and KOEI CHEMICAL COMPANY,LIMITED will become the wholly owned subsidiary was approved as proposed at the Annual General Meeting of Shareholders held on 25 June 2026. |
| Related previous disclosures | 13 May 2026: “Notice Regarding the Execution of a Share Exchange Agreement (Simplified Share Exchange) for the Conversion of KOEI CHEMICAL COMPANY,LIMITED into a Wholly Owned Subsidiary by SUMITOMO CHEMICAL COMPANY,LIMITED” |
| Future plans | Our common shares will be delisted from the Tokyo Stock Exchange Standard Market effective 30 July 2026. |
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 SUMITOMO CHEMICAL COMPANY,LIMITED will become the wholly owning parent company and KOEI CHEMICAL COMPANY,LIMITED will become the wholly owned subsidiary was approved as proposed at the Annual General Meeting of Shareholders held on 25 June 2026.