Japan Resistor Mfg. Co., Ltd.
Notice on Setting the Record Date for Convening an Extraordinary General Meeting of Shareholders
In preparation for convening an extraordinary general meeting of shareholders, the record date is set as November 13, 2026 and the publication date is set as October 29, 2026, with the method of notice being electronic notification. The treatment of shareholder rights depending on the outcome of the tender offer by Ferrotec and the decision on whether to hold the extraordinary general meeting will be determined accordingly.
Key Figures
- Record date: November 13, 2026 (Friday)
- Notice date: October 29, 2026 (Thursday)
- Scheduled timing: Extraordinary general meeting of shareholders targeted for early January 2027
- Method of notice: Electronic notification (company website)
AI要約
Setting the Record Date and Notice for the Extraordinary General Meeting of Shareholders
In preparation for holding the extraordinary general meeting of shareholders, the record date for exercising voting rights is set as Friday, November 13, 2026, and the notice date is set as Thursday, October 29, 2026. The method of notice will be electronic notification posted on the company's website. The meeting date and agenda items, if any, will be announced separately once decided.
Response Depending on the Outcome of the Tender Offer
If the tender offeror, Ferrotec, fails to acquire all shares, it is possible that the only shareholder will be the tender offeror, and agenda items including cash-out merger requests, share consolidation, and amendments to the Articles of Incorporation are planned. Conversely, if the tender offer does not succeed or certain conditions are not met, the extraordinary general meeting will not be held and the record date will not be used.
Japan Resistor Mfg. Co., Ltd.
Company overview · Stock price · Financial data · All IR
