Takara Holdings Inc.
Notice Regarding Setting the Record Date for an Extraordinary General Meeting of Shareholders
The record date for convening an extraordinary general meeting of shareholders has been set as 2026-11-11. The public notice will be on 2026-10-27 and will be published via electronic notice. In response to a convocation request from ValueAct Japan Master Fund, L.P., the company is considering holding the extraordinary general meeting in December 2026.
Key Figures
- Record date: 2026-11-11
- Date of public notice: 2026-10-27
- Expected period for extraordinary general meeting: December 2026
AI要約
Setting and Announcement of the Record Date for the Extraordinary General Meeting of Shareholders
Today, the board of directors approved a resolution to set a record date assuming the convening of an extraordinary general meeting of shareholders. The record date is Wednesday, 2026-11-11. The date of public notice is 2026-10-27, and the method of notice is electronic notice.
Convocation Request for the Extraordinary General Meeting and Future Outlook
The company has received a convocation request for an extraordinary general meeting from the shareholder ValueAct Japan Master Fund, L.P., and is considering holding the meeting in December 2026. Details on the meeting date/time, venue, and agenda will be disclosed promptly once determined.
Takara Holdings Inc.
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