Decision and Details
The extraordinary general meetings of our company and 前澤化成工業株式会社 held on 31 March 2026Delisting of our shares
To establish MAEZAWA Holdings CO.,LTD. on 1 June 2026 as the wholly owning parent company of 前澤工業株式会社 and 前澤化成工業株式会社 through the share transfer, and to list MAEZAWA Holdings CO.,LTD. on the Tokyo Stock Exchange Prime Market effective the same date
| Item | Details |
|---|---|
| Matter Covered | Delisting of our shares |
| Decision-Making Body | The extraordinary general meetings of our company and 前澤化成工業株式会社 held on 31 March 2026 |
| Decision Date | 31 March 2026 |
| Implementation Date | 28 May 2026 (scheduled delisting date for our shares) |
| Reason | To establish MAEZAWA Holdings CO.,LTD. on 1 June 2026 as the wholly owning parent company of 前澤工業株式会社 and 前澤化成工業株式会社 through the share transfer, and to list MAEZAWA Holdings CO.,LTD. on the Tokyo Stock Exchange Prime Market effective the same date |
| Related previous disclosures | Dated 16 December 2025: “Execution of a Management Integration Agreement and Preparation of a Share Transfer Plan Regarding the Establishment of a Joint Holding Company by 前澤工業株式会社 and 前澤化成工業株式会社 (Joint Share Transfer)”, Dated 1 May 2026: “Notice Regarding the Approval of the New Listing of MAEZAWA Holdings CO.,LTD.” |
| Future plans | MAEZAWA Holdings CO.,LTD. is scheduled to be established on 1 June 2026 and listed on the Tokyo Stock Exchange Prime Market effective the same date |
Items this document does not state (5)
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.Through the share transfer, 前澤工業株式会社 and 前澤化成工業株式会社 will become wholly owned subsidiaries of MAEZAWA Holdings CO.,LTD., which will be newly listed.