Decision and Details
Extraordinary General Meeting of ShareholdersDelisting of our shares
The proposal concerning the share consolidation was approved, and the procedures for the share consolidation resulted in the shares becoming subject to the delisting criteria prescribed in the Securities Listing Regulations of Tokyo Stock Exchange, Inc.
| Item | Details |
|---|---|
| Matter Covered | Delisting of our shares |
| Decision-Making Body | Extraordinary General Meeting of Shareholders |
| Decision Date | 10 September 2026 |
| Implementation Date | 9 October 2026 (scheduled delisting date) |
| Quantity / scale | Approval by at least two-thirds of the voting rights held by shareholders attending the General Meeting of Shareholders |
| Reason | The proposal concerning the share consolidation was approved, and the procedures for the share consolidation resulted in the shares becoming subject to the delisting criteria prescribed in the Securities Listing Regulations of Tokyo Stock Exchange, Inc. |
| Governing Rule | The delisting criteria prescribed in the Securities Listing Regulations of Tokyo Stock Exchange, Inc. |
| Related previous disclosures | The 10 September 2026 disclosure entitled “Notice Regarding the Approval Resolution on the Share Consolidation, the Abolition of the Provisions on the Number of Shares per Unit and Partial Amendments to the Articles of Incorporation” |
| Future plans | Our shares will be delisted on 9 October 2026. Going forward, under a new structure, we will work to strengthen our business foundation and enhance corporate value. |
Items this document does not state (3)
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 at the Extraordinary General Meeting of Shareholders held on 10 September 2026, and the procedures for the share consolidation resulted in the shares becoming subject to the Tokyo Stock Exchange's delisting criteria.