News

At the extraordinary general meeting of shareholders held on November 20, 2025, the proposal regarding the share consolidation was approved as originally proposed. TechnoPro Holdings, Inc. (the “Company”) hereby announces that, as a result, the common shares of the Company will fall under the delisting criteria set out in the securities listing regulations of Tokyo Stock Exchange Inc. and will be delisted as of December 9, 2025.

For details, please refer to “Notice Regarding Resolution of Share Consolidation, Abolition of Provisions for Share Units and Partial Amendment to Articles of Incorporation,” disclosed by the Company on November 20, 2025.

The Company would like to express its deepest appreciation to its shareholders and all stakeholders for their understanding and warm support for its management over the years.

Under the TechnoPro Group’s stated purpose: “Driving the Power of Technology and Talent to Co-create Value Together with our Customers for a Sustainable Society Our Value,” the Company remains committed to creating opportunities for engineers to fully demonstrate their capabilities and to generating value through the resolution of customer challenges. The Company respectfully requests your continued understanding and support going forward.

[Note on translation]
This is a translation of the original Japanese document and provided for informational purposes only. If there are any discrepancies between this and the original, the original Japanese document prevails.