Mitsubishi Logisnext Co., Ltd.
Notice Regarding the Setting of the Record Date for the Extraordinary General Meeting of Shareholders
The record date for the extraordinary general meeting of shareholders is set for February 27, 2026. Preparations are underway for holding the extraordinary general meeting with proposals including reverse stock split and amendments to the Articles of Incorporation, following the successful tender offer by LVJ Holdings 2 LLC.
Key Figures
- Record Date: Friday, 2026-02-27
- Public Notice Date: Thursday, 2026-02-12
- Tender Offeror: LVJ Holdings 2 LLC
AI要約
Regarding the Setting of the Record Date for the Extraordinary General Meeting of Shareholders
Mitsubishi Logisnext Co., Ltd. has set February 27, 2026, as the record date in preparation for convening an extraordinary general meeting of shareholders scheduled for early April 2026. Shareholders registered on this record date will be entitled to exercise voting rights. The public notice was made by electronic disclosure on February 12, 2026.
Post-Tender Offer Actions and Agenda for the Extraordinary General Meeting of Shareholders
In the event that the tender offer by LVJ Holdings 2 LLC is successful but does not result in the acquisition of all shares, the tender offeror plans to request the Company to convene an extraordinary general meeting of shareholders with agenda items including reverse stock split and partial amendments to the Articles of Incorporation (abolishment of the unit share system and removal of the regular shareholders meeting record date), based on Article 180 of the Companies Act. No extraordinary general meeting will be held if the tender offer fails or all shares are acquired.
