Raksul Inc.
Notice Regarding the Record Date Setting for the Extraordinary Shareholders Meeting
Set March 19, 2026, as the record date for the extraordinary shareholders meeting. If the tender offeror fails to acquire over 90% of voting rights, proposals including share consolidation and amendments to the Articles of Incorporation will be submitted.
Key Figures
- Record Date: Thursday, March 19, 2026
- Tender Offeror's Voting Rights Acquisition Target: 90% or higher
- Scheduled Extraordinary Shareholders Meeting: Early May 2026
AI要約
Regarding the Setting of the Record Date for the Extraordinary Shareholders Meeting
Raksul Inc. has set March 19, 2026, as the record date in preparation for convening an extraordinary shareholders meeting scheduled for early May 2026. Shareholders recorded on this date will be able to exercise their voting rights. The record date was set at the request of R1 Inc., the tender offeror, which has been conducting a tender offer for the company's shares and new share subscription rights since December 12, 2025.
Status of the Tender Offer and Proposals for the Extraordinary Shareholders Meeting
If the tender offeror fails to acquire 90% or more of voting rights, an extraordinary shareholders meeting will be held including proposals for share consolidation and amendments to abolish the unit share system in the Articles of Incorporation. Additionally, the tender offeror aims to privatize the company and wishes to implement management measures promptly. If the tender offer succeeds with the acquisition of over 90% of voting rights leading to a squeeze-out, the extraordinary shareholders meeting will not be held and the record date will not be utilized.
