Komori
Disclosure7709KUBOTEK CORPORATIONElectrical Equipment and Precision Instruments

Notice Regarding the Treatment of Our Shares Following Delisting

Following delisting on 1 October 2026, our shares will no longer be handled by stock exchanges or securities companies. We will directly manage the shareholder register and process share registration changes and other matters. Share trading will be conducted through private transactions between the parties rather than through market trading.

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Decision and Details

Handling of Our Shares Following Delisting

Period CoveredFollowing delisting
ImplementationScheduled to be implemented following delisting on Thursday, 1 October 2026. Handling on the Tokyo Stock Exchange will end with trading on Wednesday, 30 September 2026.
Going forwardFollowing delisting, personal identity verification for various share-related requests and notifications will generally require a registered seal and seal registration certificate, and share trading will be conducted through private transactions between the parties. We will begin handling share administration after completing the process of finalising the shareholder register as of the delisting date, and will provide details of the various procedures and request forms on our website once preparations are complete.
Reason

Because, following delisting, our shares can no longer be handled by the Japan Securities Depository Center, Inc. or the respective securities companies. We will terminate our outsourcing agreement with Mitsubishi UFJ Trust and Banking Corporation for share administration and handle these matters directly going forward.

Decision and Details
ItemDetails
Matter CoveredHandling of Our Shares Following Delisting
Implementation DateScheduled to be implemented following delisting on Thursday, 1 October 2026. Handling on the Tokyo Stock Exchange will end with trading on Wednesday, 30 September 2026.
Period CoveredFollowing delisting
ReasonBecause, following delisting, our shares can no longer be handled by the Japan Securities Depository Center, Inc. or the respective securities companies. We will terminate our outsourcing agreement with Mitsubishi UFJ Trust and Banking Corporation for share administration and handle these matters directly going forward.
Related previous disclosuresDesignation as a security to be delisted by Tokyo Stock Exchange, Inc., dated 22 April 2026 (title: Not disclosed)
Future plansFollowing delisting, personal identity verification for various share-related requests and notifications will generally require a registered seal and seal registration certificate, and share trading will be conducted through private transactions between the parties. We will begin handling share administration after completing the process of finalising the shareholder register as of the delisting date, and will provide details of the various procedures and request forms on our website once preparations are complete.
Items this document does not state (6)
Decision-Making BodyDecision DateAmountQuantity / scaleImpact on Business PerformanceGoverning Rule

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.

Because, following delisting, our shares will no longer be handled by the Japan Securities Depository Center, Inc. or the respective securities companies. For share administration, following delisting we will terminate our outsourcing agreement with Mitsubishi UFJ Trust and Banking Corporation and handle these matters directly.

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Notice Regarding the Treatment of Our Shares Following Delisting | KUBOTEK CORPORATION (7709) timely disclosure | Komori