Decision and Details
Annual General Meeting of ShareholdersDelisting of our shares
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.
| Item | Details |
|---|---|
| Matter Covered | Delisting of our shares |
| Decision-Making Body | Annual General Meeting of Shareholders |
| Decision Date | 28 May 2026 |
| Implementation Date | 29 June 2026 (scheduled delisting date) |
| 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. |
| Governing Rule | Delisting criteria stipulated in the Tokyo Stock Exchange Securities Listing Regulations |
| Related previous disclosures | Notice 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 plans | The Company's shares will be delisted as of 29 June 2026 |
Items this document does not state (4)
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.