Decision and Details
94th Annual General Meeting of ShareholdersDelisting of our shares
The proposal concerning the share exchange with Kobe Steel,Ltd. was approved as originally submitted, causing the company to meet the delisting criteria prescribed in the Tokyo Stock Exchange Securities Listing Regulations.
| Item | Details |
|---|---|
| Matter Covered | Delisting of our shares |
| Decision-Making Body | 94th Annual General Meeting of Shareholders |
| Decision Date | 26 June 2026 |
| Implementation Date | 28 August 2026 (scheduled; delisting from the Tokyo Stock Exchange Standard Market) |
| Reason | The proposal concerning the share exchange with Kobe Steel,Ltd. was approved as originally submitted, causing the company to meet the delisting criteria prescribed in the Tokyo Stock Exchange Securities Listing Regulations. |
| Governing Rule | Delisting criteria stipulated in the Tokyo Stock Exchange Securities Listing Regulations |
| Related previous disclosures | Notice of Execution of Share Exchange Agreement (Simplified Share Exchange) for Kobe Steel,Ltd. to Make KOBELCO WIRE COMPANY,LTD. a Wholly Owned Subsidiary, dated 11 May 2026 |
| Future plans | Delisting from the Tokyo Stock Exchange Standard Market effective 28 August 2026 |
Items this document does not state (4)
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 exchange proposal with Kobe Steel,Ltd. was approved at the Annual General Meeting of Shareholders held on 26 June 2026, causing the company to meet the delisting criteria prescribed in the Tokyo Stock Exchange Securities Listing Regulations.