Worth reading
64In focus
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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 shareholders’ meeting held on 27 May 2026Delisting of our shares
Decision27 May 2026
Implementation26 June 2026 (scheduled; delisting from the Tokyo Stock Exchange Standard Market)
Going forwardOur common shares will be delisted from the Tokyo Stock Exchange Standard Market effective 26 June 2026. We will continue to work to enhance corporate value as a member of the HEROZ Group.
Quantity / scaleOur common shares (number of shares: Not disclosed)
Reason
The proposal concerning the share exchange agreement was approved as originally proposed at the annual shareholders’ meeting.
| Item | Details |
|---|---|
| Matter Covered | Delisting of our shares |
| Decision-Making Body | Annual shareholders’ meeting held on 27 May 2026 |
| Decision Date | 27 May 2026 |
| Implementation Date | 26 June 2026 (scheduled; delisting from the Tokyo Stock Exchange Standard Market) |
| Quantity / scale | Our common shares (number of shares: Not disclosed) |
| Reason | The proposal concerning the share exchange agreement was approved as originally proposed at the annual shareholders’ meeting. |
| Related previous disclosures | Notice Regarding the Business Integration of HEROZ, Inc. and Vario Secure Inc. (Execution of a Share Exchange Agreement for the Business Integration of HEROZ, Inc. and Vario Secure Inc.), dated 14 April 2026 |
| Future plans | Our common shares will be delisted from the Tokyo Stock Exchange Standard Market effective 26 June 2026. We will continue to work to enhance corporate value as a member of the HEROZ Group. |
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.The proposal concerning the share exchange agreement under which HEROZ, Inc. will become the wholly owning parent company in the share exchange and Vario Secure Inc. will become the wholly owned subsidiary was approved as originally proposed at the annual shareholders’ meeting held on 27 May 2026.
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