Komori
Disclosure9067MARUWN CORPORATIONTransportation and Logistics

Notice Regarding the Delisting of Our Shares

The Company's common stock has been determined to meet the delisting criteria for the Tokyo Stock Exchange Standard Market following approval of the share consolidation, and will be delisted on 4 June 2026.

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Deterioration
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Decision and Details

Extraordinary general meeting of shareholders held on 8 May 2026

Delisting of our shares

Decision8 May 2026
Implementation4 June 2026 (scheduled delisting date)
Going forwardThe Company's shares will be delisted from the Tokyo Stock Exchange Standard Market effective 4 June 2026.
Reason

The proposal concerning the share consolidation was approved as originally proposed at the extraordinary general meeting of shareholders, resulting in the shares meeting the delisting criteria prescribed in the Tokyo Stock Exchange Securities Listing Regulations.

Decision and Details
ItemDetails
Matter CoveredDelisting of our shares
Decision-Making BodyExtraordinary general meeting of shareholders held on 8 May 2026
Decision Date8 May 2026
Implementation Date4 June 2026 (scheduled delisting date)
ReasonThe proposal concerning the share consolidation was approved as originally proposed at the extraordinary general meeting of shareholders, resulting in the shares meeting the delisting criteria prescribed in the Tokyo Stock Exchange Securities Listing Regulations.
Governing RuleDelisting criteria stipulated in the Tokyo Stock Exchange Securities Listing Regulations
Related previous disclosuresAnnouncement published on 8 May 2026, "Notice Regarding the Approval Resolution on the Share Consolidation, the Abolition of the Provisions on the Number of Shares Constituting One Unit and the Partial Amendment to the Articles of Incorporation"
Future plansThe Company's shares will be delisted from the Tokyo Stock Exchange Standard Market effective 4 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.

A proposal for the share consolidation was approved at the extraordinary general meeting of shareholders held on 8 May 2026, as a result of which the shares meet the delisting criteria prescribed 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 | MARUWN CORPORATION (9067) timely disclosure | Komori