Decision and Details
Extraordinary General Meeting of ShareholdersDelisting of our shares
The proposal concerning the share consolidation was approved as originally proposed, as a result of which the Company's ordinary shares became subject to the delisting criteria of the Tokyo Stock Exchange and the Nagoya Stock Exchange.
| Item | Details |
|---|---|
| Matter Covered | Delisting of our shares |
| Decision-Making Body | Extraordinary General Meeting of Shareholders |
| Decision Date | 12 May 2026 |
| Implementation Date | 1 June 2026 (delisting as scheduled) |
| Reason | The proposal concerning the share consolidation was approved as originally proposed, as a result of which the Company's ordinary shares became subject to the delisting criteria of the Tokyo Stock Exchange and the Nagoya Stock Exchange. |
| Governing Rule | Delisting criteria of the Tokyo Stock Exchange and the Nagoya Stock Exchange |
| Related previous disclosures | Notice Concerning the Approval Resolution on the Share Consolidation, Abolition of the Provisions on the Number of Shares Constituting One Trading Unit, and Partial Amendments to the Articles of Incorporation, dated 12 May 2026 |
| Future plans | The Company's shares will be delisted on 1 June 2026 from the Tokyo Stock Exchange Prime Market and the Nagoya Stock Exchange Premier Market. |
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 proposal on the share consolidation was approved as originally proposed at the extraordinary general meeting of shareholders held on 12 May 2026, as a result of which the Company's ordinary shares became subject to the delisting criteria of both exchanges.