Canon Electronics Inc.
Notice of Setting the Record Date for the Extraordinary General Meeting of Shareholders
The record date for the extraordinary general meeting of shareholders is set as January 27, 2026. This measure is to prepare for the post-tender offer shareholder restructuring by Canon Inc. after the completion of its tender offer for the Company’s shares.
Key Figures
- Record Date: January 27, 2026 (Date for Determining Shareholders Entitled to Exercise Voting Rights at the Extraordinary General Meeting)
- Public Notice Date: January 9, 2026 (Date of Electronic Public Notice)
- Tender Offeror Voting Rights Ownership Ratio: Over 90% (Threshold for Special Controlling Shareholder)
AI要約
Regarding the Setting of the Record Date for the Extraordinary General Meeting of Shareholders
Canon Electronics Inc. has established January 27, 2026, as the record date for convening the extraordinary general meeting of shareholders scheduled for late March 2026. This is a measure in preparation for shareholder restructuring following the completion of Canon Inc.’s tender offer for the Company’s common shares commencing December 1, 2025. Shareholders recorded on the record date will be entitled to exercise voting rights. The public notice was given via electronic disclosure on January 9, 2026.
Procedures Following Tender Offer Completion and Planned Extraordinary General Meeting
If the tender offeror acquires over 90% of the Company’s voting rights and becomes a special controlling shareholder, it is planned to implement a Share Buyback based on the Companies Act, and no extraordinary general meeting is expected to be held. Conversely, if below 90%, an extraordinary general meeting will be requested to be held to propose agenda items including share consolidation and amendments to the Articles of Incorporation. Details of date, time, location, and agenda will be announced once decided. The tender offeror intends to support the proposals.
