Komori
Disclosure5903SHINPO CO.,LTD.Construction and Materials

Notice Regarding the Delisting of Our Shares

As a result of approving the demand for the sale of shares, etc. by ヤマタケ総業株式会社, the shares of SHINPO CO.,LTD. became subject to the Tokyo Stock Exchange's delisting criteria and will be delisted on 22 July 2026.

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Decision and Details

The Company's Board of Directors

Delisting of our shares

Decision1 July 2026 (resolution date)
Implementation22 July 2026 (scheduled delisting date)
Going forwardThe Company's shares will be delisted as of 22 July 2026.
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.

Decision and Details
ItemDetails
Matter CoveredDelisting of our shares
Decision-Making BodyThe Company's Board of Directors
Decision Date1 July 2026 (resolution date)
Implementation Date22 July 2026 (scheduled delisting date)
ReasonBecause 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 RuleSpecial controlling shareholder as defined under the Companies Act; delisting criteria set forth in the Securities Listing Regulations of the Tokyo Stock Exchange
Related previous disclosuresNotice 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 plansThe Company's shares will be delisted as of 22 July 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 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.

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 Regarding the Delisting of Our Shares | SHINPO CO.,LTD. (5903) timely disclosure | Komori