Komori
Disclosure9691RYOMO SYSTEMS CO.,LTD.Information and Communications, Services and Others

Notice Regarding the Delisting of Our Shares

Because the proposal for a share consolidation was approved at the Extraordinary General Meeting of Shareholders, the Company's common shares will be delisted from the Tokyo Stock Exchange effective 9 October 2026.

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Decision and Details

Extraordinary General Meeting of Shareholders

Delisting of our shares

Decision16 September 2026
Implementation9 October 2026 (scheduled delisting date)
Going forwardThe Company will be delisted effective 9 October 2026
Reason

Because the proposal relating to the share consolidation was approved as proposed at the Extraordinary General Meeting of Shareholders, causing the Company to meet the Tokyo Stock Exchange's delisting criteria

Decision and Details
ItemDetails
Matter CoveredDelisting of our shares
Decision-Making BodyExtraordinary General Meeting of Shareholders
Decision Date16 September 2026
Implementation Date9 October 2026 (scheduled delisting date)
ReasonBecause the proposal relating to the share consolidation was approved as proposed at the Extraordinary General Meeting of Shareholders, causing the Company to meet the Tokyo Stock Exchange's delisting criteria
Governing RuleTokyo Stock Exchange delisting criteria
Related previous disclosures"Notice regarding the resolution approving the share consolidation, abolition of the provisions on the number of shares constituting one unit, and partial amendments to the Articles of Incorporation" dated 16 September 2026
Future plansThe Company will be delisted effective 9 October 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.

Because the proposal relating to the share consolidation was approved as proposed at the Extraordinary General Meeting of Shareholders held on 16 September 2026, causing the Company to meet the Tokyo Stock Exchange's delisting criteria.

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 | RYOMO SYSTEMS CO.,LTD. (9691) timely disclosure | Komori