MCJ Co., Ltd.
(Change in Disclosure) Notice Regarding Setting the Record Date for the Extraordinary General Meeting of Shareholders
Due to the extension of the tender offer period, the record date for the extraordinary general meeting of shareholders has been changed from March 31, 2026, to April 14, 2026. The tender offeror plans to submit proposals on reverse stock split, etc., if the acquisition of more than 90% voting rights is not achieved.
Key Figures
- Record Date for Extraordinary General Meeting: April 14, 2026 (after change)
- Tender Offer Period: Extended until April 7, 2026
- Tender Offeror Voting Rights Acquisition Condition: Extraordinary general meeting held if less than 90% acquired
AI要約
Change in the Record Date for the Extraordinary General Meeting of Shareholders
MCJ Corporation has decided to change the record date for the extraordinary general meeting of shareholders scheduled around May 2026, from the initially set March 31, 2026 to April 14, 2026, due to the extension of the tender offer period by BCP E Metacayman LP. This change allows shareholders recorded on the record date to exercise their voting rights. The previous record date has been canceled.
Conditions for Holding the Extraordinary General Meeting and Agenda Proposals
If the tender offeror fails to acquire 90% or more of the voting rights, an extraordinary general meeting will be held to submit agenda proposals for amendments to the Articles of Incorporation regarding reverse stock split and the abolition of the unit share system in accordance with Article 180 of the Companies Act. The tender offeror is expected to support these proposals. Conversely, if the tender offer successfully acquires 90% or more voting rights or all shares, the extraordinary general meeting will not be held and the record date will not be used.
