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Disclosure7490NISSIN SHOJI CO.,LTD.Trading & Wholesale

Notice Regarding the Delisting of Our Shares

Following approval of the share consolidation, the Company's common shares will fall under the Tokyo Stock Exchange's delisting criteria and will be delisted from the Standard Market on 9 October 2026.

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Decision and Details

The Company's Extraordinary General Meeting of Shareholders

Delisting of our shares

Decision10 September 2026
Implementation9 October 2026 (scheduled delisting from the Tokyo Stock Exchange Standard Market as planned)
Going forwardDelisting from the Tokyo Stock Exchange Standard Market effective 9 October 2026
Reason

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

Decision and Details
ItemDetails
Matter CoveredDelisting of our shares
Decision-Making BodyThe Company's Extraordinary General Meeting of Shareholders
Decision Date10 September 2026
Implementation Date9 October 2026 (scheduled delisting from the Tokyo Stock Exchange Standard Market as planned)
ReasonThe proposal concerning the share consolidation was approved as originally proposed at the extraordinary general meeting of shareholders, resulting in the shares falling under the delisting criteria set forth in the Tokyo Stock Exchange's Securities Listing Regulations.
Governing RuleDelisting criteria stipulated in the Tokyo Stock Exchange Securities Listing Regulations
Related previous disclosures10 September 2026: "Notice Regarding the Resolution Approving the Share Consolidation, Abolition of the Provision for the Number of Shares Constituting One Unit, and Partial Amendments to the Articles of Incorporation"
Future plansDelisting from the Tokyo Stock Exchange Standard Market effective 9 October 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 for the share consolidation was approved as originally proposed at the extraordinary general meeting of shareholders held on 10 September 2026, resulting in the shares falling under the delisting criteria set forth in the Tokyo Stock Exchange's Securities Listing Regulations.

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.
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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 | NISSIN SHOJI CO.,LTD. (7490) timely disclosure | Komori