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Share Issuance and Disposal7922SANKO SANGYO CO.,LTD.Information and Communications, Services and Others

Notice Concerning the Approval Resolution for the Share Consolidation, Abolition of the Provisions on the Number of Shares Constituting One Unit, and Partial Amendments to the Articles of Incorporation

The proposals for the consolidation of shares and amendments to the Articles of Incorporation were approved at the Extraordinary General Meeting of Shareholders. On 27 June 2026, the Company plans to consolidate 2,401,045 shares into 1 share, reducing the total number of issued shares from 7,791,401 to 3, and will also abolish the provision for the number of shares constituting one unit.

Worth reading
24Immaterial
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Direction
Neutral
Direction inferred from the company’s description.
Scale
2401045
Reverse stock split of shares into 1 share
Wording
Conditional
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Details of issuance or disposal

Share Consolidation

発行・処分する株式数

Consolidation of 2,401,045 common shares into 1 share

Procedures under the Corporate Code of Conduct
Each proposal was approved and adopted as originally proposed at the Extraordinary General Meeting of Shareholders held on 5 June 2026
Details of issuance or disposal
ItemDetails
Type of issuance or disposalShare Consolidation
Number of shares to be issued or disposed ofConsolidation of 2,401,045 common shares into 1 share
Total number of issued shares7,791,401 shares → 3 shares
Procedures under the Corporate Code of ConductEach proposal was approved and adopted as originally proposed at the Extraordinary General Meeting of Shareholders held on 5 June 2026
Items this document does not state (24)
Issue price and disposal priceTotal issue valueAmount of funds to be raisedEstimated issuance expensesSpecific use of fundsPayment dateIntended allotteeIntended allottee's holding policyDilution RateBasis for determining the amount to be paidExercise priceExercise periodNumber of Stock Acquisition RightsTransfer restriction periodConditions for lifting transfer restrictionsReason for acquisition without considerationCategories and Number of Persons CoveredTotal Stock-Based CompensationUnderwriter / lead underwriterOverallotmentStock Split RatioMost recent equity financingMajor shareholders after the offeringImpact 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.

To make the shares held by shareholders other than the tender offeror into fractions of less than 1 share, thereby making the tender offeror the Company's sole shareholder. In addition, following the share consolidation, the provisions of the Articles of Incorporation concerning the number of shares constituting one unit, the record date and the electronic provision system will no longer be necessary.

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Notice Concerning the Approval Resolution for the Share Consolidation, Abolition of the Provisions on the Number of Shares Constituting One Unit, and Partial Amendments to the Articles of Incorporation | SANKO SANGYO CO.,LTD. (7922) timely disclosure | Komori