Komori
Disclosure9927WATT MANN CO.,LTD.Retail

Notice Regarding the Delisting of Our Shares

Following approval of the share consolidation at the extraordinary general meeting of shareholders, the Company's common shares will fall under the delisting criteria of the Tokyo Stock Exchange and will be delisted effective 19 June 2026.

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Deterioration
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Decision and Details

Extraordinary General Meeting of Shareholders

Delisting of our shares

Decision29 May 2026
Implementation19 June 2026 (scheduled delisting date)
Going forwardThe Company is scheduled to be delisted effective 19 June 2026. The Company will continue to work to enhance corporate value and contribute to society.
Reason

The proposal concerning the share consolidation was approved as originally proposed at the extraordinary general meeting of shareholders held on 29 May 2026, causing the shares to fall under the delisting criteria set forth in the Securities Listing Regulations of Tokyo Stock Exchange, Inc.

Decision and Details
ItemDetails
Matter CoveredDelisting of our shares
Decision-Making BodyExtraordinary General Meeting of Shareholders
Decision Date29 May 2026
Implementation Date19 June 2026 (scheduled delisting date)
ReasonThe proposal concerning the share consolidation was approved as originally proposed at the extraordinary general meeting of shareholders held on 29 May 2026, causing the shares to fall under the delisting criteria set forth in the Securities Listing Regulations of Tokyo Stock Exchange, Inc.
Governing RuleThe delisting criteria prescribed in the Securities Listing Regulations of Tokyo Stock Exchange, Inc.
Related previous disclosuresNotice Regarding the Approval Resolution Concerning the Share Consolidation, Abolition of the Provisions on the Number of Shares Constituting One Unit, and Partial Amendments to the Articles of Incorporation, dated 29 May 2026
Future plansThe Company is scheduled to be delisted effective 19 June 2026. The Company will continue to work to enhance corporate value and contribute to society.
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.

The proposal for the share consolidation was approved as originally proposed at the extraordinary general meeting of shareholders held on 29 May 2026. As a result, the shares fall under the delisting criteria set forth in the Securities Listing Regulations of Tokyo Stock Exchange, Inc.

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 | WATT MANN CO.,LTD. (9927) timely disclosure | Komori