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Disclosure6197Solasto CorporationInformation and Communications, Services and Others

Notice Regarding the Delisting of Our Shares

Following approval of the share consolidation, it has been confirmed that the Company's common shares meet the Tokyo Stock Exchange's delisting criteria and will be delisted as of 6 August 2026.

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Decision and Details

Extraordinary General Meeting of Shareholders

Delisting of our shares

Decision6 July 2026
Implementation6 August 2026 (scheduled delisting date)
Going forwardThe Company's shares are scheduled to be delisted as of 6 August 2026
Reason

The proposal concerning the share consolidation was approved as originally proposed at the extraordinary general meeting of shareholders, resulting in the shares meeting the delisting criteria prescribed in the Tokyo Stock Exchange Securities Listing Regulations.

Decision and Details
ItemDetails
Matter CoveredDelisting of our shares
Decision-Making BodyExtraordinary General Meeting of Shareholders
Decision Date6 July 2026
Implementation Date6 August 2026 (scheduled delisting date)
ReasonThe proposal concerning the share consolidation was approved as originally proposed at the extraordinary general meeting of shareholders, resulting in the shares meeting the delisting criteria prescribed in the Tokyo Stock Exchange Securities Listing Regulations.
Governing RuleThe delisting criteria prescribed in the Securities Listing Regulations of Tokyo Stock Exchange, Inc.
Related previous disclosures"Notice Regarding the Resolution Approving the Share Consolidation, the Abolition of the Provisions on the Number of Shares Constituting One Unit and Partial Amendments to the Articles of Incorporation" dated 6 July 2026
Future plansThe Company's shares are scheduled to be delisted as of 6 August 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 proposal concerning the share consolidation was approved as originally proposed at the extraordinary general meeting of shareholders held on 6 July 2026, with the result that the Company's shares meet the Tokyo Stock Exchange's delisting criteria.

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 | Solasto Corporation (6197) timely disclosure | Komori