ALBIS Co.,Ltd.
Notice Regarding Record Date Setting for Extraordinary General Meeting of Shareholders
The record date for the extraordinary general meeting of shareholders is set as November 18, 2026. The public notice date is November 2, 2026, and the method of notification is electronic public notice. Depending on the progress of the tender offer by Life Corporation, ALBIS Co.,Ltd. will consider whether to hold the extraordinary meeting and whether to submit proposals for share consolidation and amendments to the Articles of Incorporation. If the tender offer is not successful, the extraordinary meeting will not be held and the record date will not be used.
Key Figures
- Record date: 2026-11-18
- Public notice date: 2026-11-02
- Method of public notice: Electronic public notice (the company's website)
AI要約
Key Points of Record Date Setting for Extraordinary General Meeting
For this extraordinary general meeting, the record date determining the parties eligible to exercise voting rights is set as November 18, 2026. The public notice date is November 2, 2026, and the method of notification is electronic public notice. The decided matters envision submission of specific proposals related to procedures upon the successful completion of the tender offer; however, actual convening of the meeting depends on whether the tender offer is successful.
Future Schedule and Impact
Even if the tender offer is successful, if it is judged that not all shares can be acquired, ALBIS Co.,Ltd. anticipates holding an extraordinary meeting that may include proposals for concurrent share consolidation and amendments to the Articles of Incorporation. Conversely, if the tender offer is not successful, or if acquisition is not completed after success, the extraordinary meeting will not be held and the record date will not be utilized. Additional information will be disclosed at an appropriate time according to the progress of the tender offer.
ALBIS Co.,Ltd.
Company overview · Stock price · Financial data · All IR
