Decision and Details
The Company's Board of DirectorsDelisting of our shares
Because the Company approved the demand for the sale of the Company's common shares, etc. by ヤマタケ総業株式会社, a special controlling shareholder as defined under the Companies Act, the shares became subject to the delisting criteria set forth in the Securities Listing Regulations of the Tokyo Stock Exchange.
| Item | Details |
|---|---|
| Matter Covered | Delisting of our shares |
| Decision-Making Body | The Company's Board of Directors |
| Decision Date | 1 July 2026 (resolution date) |
| Implementation Date | 22 July 2026 (scheduled delisting date) |
| Reason | Because the Company approved the demand for the sale of the Company's common shares, etc. by ヤマタケ総業株式会社, a special controlling shareholder as defined under the Companies Act, the shares became subject to the delisting criteria set forth in the Securities Listing Regulations of the Tokyo Stock Exchange. |
| Governing Rule | Special controlling shareholder as defined under the Companies Act; delisting criteria set forth in the Securities Listing Regulations of the Tokyo Stock Exchange |
| Related previous disclosures | Notice Regarding the Decision by ヤマタケ総業株式会社 to Make a Demand for the Sale of Shares, etc. of the Company, Approval of the Demand for the Sale of Shares, etc., and the Delisting of the Company's Shares, dated 1 July 2026 |
| Future plans | The Company's shares will be delisted as of 22 July 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 shares became subject to the Tokyo Stock Exchange's delisting criteria because the Company approved the demand for the sale of shares, etc. by ヤマタケ総業株式会社, a special controlling shareholder under the Companies Act.