Leopalace21 Corporation
Notice Regarding Setting the Record Date for the Extraordinary General Meeting of Shareholders
In connection with the conditions for the tender offer, the company notifies the setting of the record date for convening an extraordinary general meeting of shareholders and whether the meeting will be held in the future. Record date is November 14, 2026; notice publication date is October 30, 2026. The decision on whether to hold the extraordinary general meeting will be made later. If the tender offer is consummated and all shares can be acquired, the extraordinary general meeting may not be held.
Key Figures
- Record Date: 2026-11-14
- Publication Date: 2026-10-30
- Decision on Holding the Extraordinary General Meeting: Depends on whether the tender offer is consummated
AI要約
Notice of Setting the Record Date for the Extraordinary General Meeting of Shareholders
In preparation for the expected convening of the extraordinary general meeting of shareholders, the company has set November 14, 2026 as the record date, and has announced that shareholders listed in the shareholder register as of that date will be able to exercise voting rights. The publication date is October 30, 2026, and the method of publication is electronic notice.
Future Decision on Holding the Meeting and Impact of the Tender Offer
Based on previously disclosed information, if the tender offeror is unable to acquire all shares, the company plans to hold the extraordinary general meeting. Conversely, if the tender offer is consummated and all shares can be acquired, the company may not hold the extraordinary general meeting and may not utilize this record date.
Leopalace21 Corporation
Company overview · Stock price · Financial data · All IR
