Toyota Industries Corporation
Notice Regarding Cancellation and Resetting of the Record Date for the Extraordinary General Meeting of Shareholders
We announce that following the extension of the tender offer period by the offeror for our company’s shares, the record date for the extraordinary general meeting of shareholders has been reset to March 31, 2026.
Key Figures
- Record Date: Tuesday, March 31, 2026
- Public Notice Date: Friday, March 6, 2026
- Tender Offer Period Extension: Until March 16, 2026
AI要約
Regarding Cancellation and Resetting of the Record Date for the Extraordinary General Meeting of Shareholders
In conjunction with the extension of the tender offer period by the offeror for our shares until March 16, 2026, we have cancelled the previously set record date of March 9, 2026, for the extraordinary general meeting of shareholders and reset the record date to March 31, 2026. Shareholders listed or recorded in the shareholder register as of March 31, 2026, will be entitled to exercise voting rights at this extraordinary general meeting of shareholders. The public notice will be made by electronic announcement on March 6, 2026.
Scheduled Actions After Completion of the Tender Offer and Impact on Shareholders
If the tender offer is successful but acquisition of all shares is incomplete, the offeror plans to propose at the extraordinary general meeting of shareholders, pursuant to the Companies Act, a share consolidation and amendments to the Articles of Incorporation abolishing the provisions on fractional shares, thereby promoting delisting. If the tender offer is not successful, no extraordinary general meeting will be held and no record date will be utilized. Details regarding the date, time, venue, and agenda items for the meeting will be communicated once determined.
Toyota Industries Corporation
Company overview · Stock price · Financial data · All IR