Krosaki Harima Corporation
Notice of Cancellation of Extraordinary General Meeting of Shareholders and Abolition of the Record Date
Following Nippon Steel Corporation's tender offer for Kurosaki Harima Corporation shares resulting in ownership of over 90% of voting rights and approval of the share transfer claim, the extraordinary general meeting of shareholders was cancelled and the record date was abolished.
Key Figures
- Tender Offeror's Voting Rights Ownership Ratio: Over 90%
- Extraordinary General Meeting of Shareholders: Cancelled
- Record Date Setting: Abolished
AI要約
Result of Tender Offer and Cancellation of Extraordinary General Meeting
Nippon Steel Corporation’s tender offer for Kurosaki Harima Corporation’s common shares was successful, resulting in the tender offeror owning over 90% of voting rights. Accordingly, the originally scheduled extraordinary general meeting of shareholders has been cancelled. Additionally, the record date set for convening the extraordinary general meeting has been abolished.
Approval of Share Transfer Claim and Future Actions
Upon receipt of a notification from the tender offeror based on Article 179, Paragraph 1 of the Companies Act for a share transfer claim, the company has approved the claim. Consequently, the extraordinary general meeting intended to approve amendments to the Articles of Incorporation, including share consolidation and abolition of the unit share system, is no longer necessary. For details, please refer to separately published related materials.
Kurosaki Harima Corporation
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