Komori
Disclosure8289Olympic Group CorporationRetail

Notice Regarding the Delisting of Our Shares

Following approval of the share exchange agreement, the Company's common shares will meet the Tokyo Stock Exchange's delisting criteria and will be delisted on 29 June 2026.

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Decision and Details

Annual General Meeting of Shareholders

Delisting of our shares

Decision28 May 2026
Implementation29 June 2026 (scheduled delisting date)
Going forwardThe Company's shares will be delisted as of 29 June 2026
Reason

The proposal concerning the share exchange agreement was approved as originally proposed at the annual general meeting of shareholders, causing the shares to meet the delisting criteria stipulated in the Tokyo Stock Exchange Securities Listing Regulations.

Decision and Details
ItemDetails
Matter CoveredDelisting of our shares
Decision-Making BodyAnnual General Meeting of Shareholders
Decision Date28 May 2026
Implementation Date29 June 2026 (scheduled delisting date)
ReasonThe proposal concerning the share exchange agreement was approved as originally proposed at the annual general meeting of shareholders, causing the shares to meet the delisting criteria stipulated in the Tokyo Stock Exchange Securities Listing Regulations.
Governing RuleDelisting criteria stipulated in the Tokyo Stock Exchange Securities Listing Regulations
Related previous disclosuresNotice Regarding the Execution of a Share Exchange Agreement by Pan Pacific International Holdings Corporation (PPIH) and Olympic Group Corporation and the Change in PPIH's Subsidiary, dated 6 April 2026
Future plansThe Company's shares will be delisted as of 29 June 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 concerning the share exchange agreement was approved as originally proposed at the annual general meeting of shareholders held on 28 May 2026, causing the shares to meet the delisting criteria stipulated in the Tokyo Stock Exchange 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.
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 Our Shares | Olympic Group Corporation (8289) timely disclosure | Komori