Decision and Details
Share delivery with 天進商事株式会社 as the share-delivery subsidiary
Post-event disclosure prescribed by Article 816-10, paragraph 1 of the Companies Act and Article 213-9 of the Ordinance for Enforcement of the Companies Act. As this constituted a simplified share delivery, it was carried out without shareholder approval.
| Item | Details |
|---|---|
| Matter Covered | Share delivery with 天進商事株式会社 as the share-delivery subsidiary |
| Decision Date | 10 September 2026 (date on which the share delivery plan was prepared) |
| Implementation Date | 26 October 2026 (effective date; completed) |
| Amount | Cash: ¥150 million |
| Quantity / scale | 918 shares of 天進商事株式会社 acquired; 173,300 of the company's common shares delivered |
| Reason | Post-event disclosure prescribed by Article 816-10, paragraph 1 of the Companies Act and Article 213-9 of the Ordinance for Enforcement of the Companies Act. As this constituted a simplified share delivery, it was carried out without shareholder approval. |
| Governing Rule | Article 816-10, paragraph 1 of the Companies Act; Article 213-9 of the Ordinance for Enforcement of the Companies Act; Article 816-4, paragraph 1 and Article 774-6 of the Companies Act; Article 39-2 of the Ordinance on Company Accounting |
| Related previous disclosures | The Official Gazette and electronic public notice dated 18 September 2026, and the share delivery plan prepared on 10 September 2026 |
| Future plans | The amount of reserves will be determined separately. Other plans: Not disclosed |
Items this document does not state (3)
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.This is post-closing disclosure concerning a share delivery under the Companies Act and the Ordinance for Enforcement of the Companies Act; no specific business reason is stated.