ITOCHU-SHOKUHIN Co., Ltd.
Notice Regarding the Cancellation of the Extraordinary General Meeting of Shareholders and the Record Date
Itochu Corporation and affiliates successfully acquired over 90% of voting rights through a tender offer for the Company’s shares, leading to the cancellation of the extraordinary general meeting and the record date. Approval of the share purchase request has been obtained, advancing procedures toward delisting.
Key Figures
- Voting Rights Ownership Ratio: Over 90% (Itochu Corporation and affiliates)
- Record Date for Extraordinary General Meeting: Cancelled
- Approval of Share Purchase Request: Completed
AI要約
Results of the Tender Offer and Cancellation of the Extraordinary General Meeting
The record date for the extraordinary general meeting of shareholders set for March 31, 2026, was predicated on the completion of the tender offer by FMDI, a subsidiary of Itochu Corporation. However, as of the tender offer results on April 10, Itochu Corporation and its affiliates attained a voting rights ownership ratio exceeding 90%, making the holding of the extraordinary general meeting unnecessary, resulting in the cancellation of the meeting and the record date.
Approval of Share Purchase Request and Future Developments
Upon receiving notification of a share purchase request pursuant to Article 179, Paragraph 1 of the Companies Act from Itochu Corporation, the Company approved this request. Consequently, procedures towards delisting of the Company’s shares will proceed. For details, please refer to the related notices published on the same day.
Itochu Shokuhin Co., Ltd.
Company overview · Stock price · Financial data · All IR
