Decision and Details
Extraordinary general meeting of shareholders held on 8 May 2026Delisting of our shares
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.
| Item | Details |
|---|---|
| Matter Covered | Delisting of our shares |
| Decision-Making Body | Extraordinary general meeting of shareholders held on 8 May 2026 |
| Decision Date | 8 May 2026 |
| Implementation Date | 4 June 2026 (scheduled delisting date) |
| 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. |
| Governing Rule | Delisting criteria stipulated in the Tokyo Stock Exchange Securities Listing Regulations |
| Related previous disclosures | Announcement 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 plans | The Company's shares will be delisted from the Tokyo Stock Exchange Standard Market effective 4 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.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.