Decision and Details
Annual General Meeting of Shareholders and Class Meeting of Common ShareholdersDelisting of our shares
The proposals for the issuance of new shares through a third-party allotment and the share consolidation were approved, payment for the third-party allotment was completed, and all procedures required to implement the share consolidation were completed.
| Item | Details |
|---|---|
| Matter Covered | Delisting of our shares |
| Decision-Making Body | Annual General Meeting of Shareholders and Class Meeting of Common Shareholders |
| Decision Date | 26 June 2026 |
| Implementation Date | 28 September 2026 (scheduled; delisting effective on the same date) |
| Reason | The proposals for the issuance of new shares through a third-party allotment and the share consolidation were approved, payment for the third-party allotment was completed, and all procedures required to implement the share consolidation were completed. |
| Related previous disclosures | 26 June 2026: “Approval of Proposals at the Annual General Meeting of Shareholders and Class Meeting of Common Shareholders”; 31 August 2026: “Completion of Payment for the Issuance of New Shares through a Third-Party Allotment” |
| Future plans | The Company's shares will be delisted from the Tokyo Stock Exchange Prime Market effective 28 September 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 issuance of new shares through a third-party allotment and the share consolidation were approved at the shareholders' meeting and other meetings held on 26 June 2026. Payment for the issuance was completed on 31 August 2026, and all procedures required for the share consolidation have been completed.