Komori
Disclosure9338INFORICH INC.Information and Communications, Services and Others

Notice of the Delisting of Our Shares

The Company's common shares will be delisted from the Tokyo Stock Exchange Growth Market on 16 June 2026, because the proposal concerning a share consolidation was approved at the extraordinary general meeting of shareholders and the shares consequently became subject to the delisting criteria.

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Decision and Details

Extraordinary General Meeting of Shareholders

Delisting of our shares

Decision26 May 2026
ImplementationDelisting effective 16 June 2026 (scheduled)
Going forwardThe shares will be delisted effective 16 June 2026
Reason

The proposal concerning the share consolidation was approved as originally proposed, causing the shares to meet the delisting criteria stipulated in the Securities Listing Regulations of the Tokyo Stock Exchange.

Decision and Details
ItemDetails
Matter CoveredDelisting of our shares
Decision-Making BodyExtraordinary General Meeting of Shareholders
Decision Date26 May 2026
Implementation DateDelisting effective 16 June 2026 (scheduled)
ReasonThe proposal concerning the share consolidation was approved as originally proposed, causing the shares to meet the delisting criteria stipulated in the Securities Listing Regulations of the Tokyo Stock Exchange.
Governing RuleThe delisting criteria prescribed in the Securities Listing Regulations of Tokyo Stock Exchange, Inc.
Related previous disclosuresNotice Concerning the Resolution Approving the Share Consolidation, the Abolition of the Provisions on the Number of Shares Constituting One Unit and Partial Amendments to the Articles of Incorporation, dated 26 May 2026
Future plansThe shares will be delisted effective 16 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.

At the extraordinary general meeting of shareholders held on 26 May 2026, the proposal concerning a share consolidation was approved as originally proposed, and the shares consequently became subject to the delisting criteria set forth in the Tokyo Stock Exchange's Securities Listing Regulations.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice of the Delisting of Our Shares | INFORICH INC. (9338) timely disclosure | Komori