Japan Property Management Center Co.,Ltd.
Notice of Cancellation and Rescheduling of the Record Date for the Extraordinary General Meeting of Shareholders
With the extension of the tender offer period, the record date and its setting for the extraordinary meeting of shareholders have been canceled and reset. The record date is October 14, 2026, and the extraordinary meeting is planned to be held toward the end of November 2026. The tender offer period is extended to October 5, 2026.
Key Figures
- Record date for this extraordinary general meeting: October 14, 2026 (Wednesday)
- Planned timing for the extraordinary general meeting: end of November 2026
- Tender offer period extension date: October 5, 2026
AI要約
Key points regarding the extraordinary general meeting of shareholders
The record date for this extraordinary general meeting is set at Wednesday, October 14, 2026, allowing shareholders listed on the record as of that date to exercise their voting rights. In line with the extension of the tender offer period, preparations for convening the extraordinary meeting will proceed to confirm shareholder rights, but if the tender offer is not successful, the extraordinary meeting will not be held and the record date will not be utilized.
Future schedule and agenda
Announcement dates prior to the extraordinary general meeting will be disclosed subsequently. The tender offerors intend to conduct a share consolidation and to hold the extraordinary general meeting contingent on the effectuation of a partial amendment to the articles of incorporation associated with the share consolidation. The record date will be used to confirm voting rights, and the shareholder register recording date may be set to around 15 days prior.
Japan Property Management Center Co.,Ltd.
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