Technopro Holdings approves share consolidation, delisting from TSE Prime

Technopro Holdings’ shareholders, at an extraordinary general meeting on November 20, 2025, approved a share consolidation at a ratio of 25,000,000 common shares into one share. This move will reduce the total number of issued shares from 104,190,183 to 4, effectively making BXJE II Holding KK, the tender offeror, the sole shareholder. Fractional shares will be bought out at 4,870 yen per share, with payments expected by late March 2026.

As a direct consequence of the share consolidation, Technopro Holdings’ common shares will be delisted from the TSE Prime Market. The shares are scheduled for designation as delisted securities from November 20, 2025, to December 8, 2025, with the official delisting taking effect on December 9, 2025. Following delisting, the company’s shares will no longer be tradable on the TSE Prime Market.

The approved resolutions also include partial amendments to the company’s Articles of Incorporation, effective December 11, 2025, contingent on the share consolidation. These changes include adjusting the authorized share capital to 16 shares, abolishing provisions related to share units, and removing clauses concerning record dates for general meetings and electronic provision of materials.