Yomeishu Seizo Co.,Ltd.
Notice on Setting the Record Date for the Extraordinary General Meeting of Shareholders
April 15, 2026, is set as the record date for the extraordinary general meeting of shareholders. Preparations will proceed to hold the meeting with agenda items including share consolidation and amendments to the Articles of Incorporation following the successful completion of the tender offer.
Key Figures
- Record Date: Wednesday, April 15, 2026
- Public Notice Date: Tuesday, March 31, 2026
- Tender Offeror: Leno Corporation (targeting acquisition of all company shares excluding those held by Yuzawa Co., Ltd. and treasury stock)
AI要約
Regarding the Setting of the Record Date for the Extraordinary General Meeting of Shareholders
Yomeishu Seizo Co., Ltd. has designated April 15, 2026, as the record date in preparation for convening an extraordinary general meeting of shareholders scheduled for early June 2026. Shareholders registered or recorded in the final shareholder register on this date will be entitled to exercise voting rights. The public notice will be made electronically on March 31, 2026.
Post-Tender Offer Actions and Future Outlook
If the tender offer for the company's shares started by Leno Corporation on February 25, 2026, is successfully completed, the tender offeror plans to request the convening of an extraordinary general meeting of shareholders to propose agenda items including share consolidation and partial amendments to the Articles of Incorporation (abolishing the unit share system) based on Article 180 of the Companies Act. If the tender offer is unsuccessful or if all shares have been acquired, the extraordinary general meeting will not be held, and the record date will not be used. Details regarding the meeting date and agenda will be notified as soon as they are determined.
Yomeishu Seizo Co., Ltd.
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