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Disclosure8141Shinko Shoji Co.,Ltd.Trading & Wholesale

Notice Regarding the Delisting of the Company's Shares

Following approval of the share consolidation, the Company's common shares met the delisting criteria of the Tokyo Stock Exchange, and delisting from the Prime Market effective 29 October 2026 has been confirmed.

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Decision and Details

Extraordinary General Meeting of Shareholders

Delisting of our shares

Decision9 October 2026
Implementation29 October 2026 (delisting as scheduled)
Going forwardThe Company's shares will be delisted from the Tokyo Stock Exchange Prime Market effective 29 October 2026
Reason

Because the proposal concerning the share consolidation was approved as originally proposed at the extraordinary general meeting of shareholders, causing the Company to meet the delisting criteria set out in the Tokyo Stock Exchange Rules for Listing of Securities

Decision and Details
ItemDetails
Matter CoveredDelisting of our shares
Decision-Making BodyExtraordinary General Meeting of Shareholders
Decision Date9 October 2026
Implementation Date29 October 2026 (delisting as scheduled)
ReasonBecause the proposal concerning the share consolidation was approved as originally proposed at the extraordinary general meeting of shareholders, causing the Company to meet the delisting criteria set out in the Tokyo Stock Exchange Rules for Listing of Securities
Governing RuleDelisting criteria stipulated in the Tokyo Stock Exchange Securities Listing Regulations
Related previous disclosuresNotice dated 9 October 2026 concerning the resolution approving the share consolidation, abolition of the provisions on the number of shares constituting one trading unit, and partial amendments to the Articles of Incorporation
Future plansThe Company's shares will be delisted from the Tokyo Stock Exchange Prime Market effective 29 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 at the extraordinary general meeting of shareholders held on 9 October 2026, causing the Company to meet the delisting criteria set out in the Tokyo Stock Exchange Rules for Listing of Securities.

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.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
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 the Company's Shares | Shinko Shoji Co.,Ltd. (8141) timely disclosure | Komori