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Disclosure5484Tohoku Steel Co.,Ltd.Iron and steel and non-ferrous metals

Notice of the Delisting of Our Shares

As a result of approval of the share consolidation, the Company's common shares will meet the Tokyo Stock Exchange's delisting criteria and will be delisted effective 19 October 2026.

Worth reading
63In focus
Scored from 4 of 6 sections
Direction
Deterioration
Direction inferred from the company’s description.
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—
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Wording
Definitive
How definitive the wording is.

Decision and Details

Extraordinary General Meeting of Shareholders

Delisting of our shares

Decision16 September 2026
Implementation19 October 2026 (scheduled; delisting effective that date)
Going forwardThe shares will be delisted effective 19 October 2026.
Reason

Because the proposal concerning the share consolidation was approved as originally proposed at the extraordinary general meeting of shareholders and the shares will meet the delisting criteria prescribed in the Tokyo Stock Exchange, Inc. Securities Listing Regulations during the share consolidation process.

Decision and Details
ItemDetails
Matter CoveredDelisting of our shares
Decision-Making BodyExtraordinary General Meeting of Shareholders
Decision Date16 September 2026
Implementation Date19 October 2026 (scheduled; delisting effective that date)
ReasonBecause the proposal concerning the share consolidation was approved as originally proposed at the extraordinary general meeting of shareholders and the shares will meet the delisting criteria prescribed in the Tokyo Stock Exchange, Inc. Securities Listing Regulations during the share consolidation process.
Governing RuleThe delisting criteria prescribed in the Securities Listing Regulations of Tokyo Stock Exchange, Inc.
Related previous disclosuresNotice Regarding the Approval Resolution on the Share Consolidation, Abolition of the Provisions on the Number of Shares per Unit and Partial Amendment to the Articles of Incorporation, dated 16 September 2026
Future plansThe shares will be delisted effective 19 October 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 share consolidation proposal was approved at the extraordinary general meeting of shareholders held on 16 September 2026, and the shares will meet the Tokyo Stock Exchange's delisting criteria during the share consolidation process.

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 Delisting of Our Shares | Tohoku Steel Co.,Ltd. (5484) timely disclosure | Komori