Hogy Medical Co.,Ltd.
Notice of Setting the Record Date for the Extraordinary General Meeting of Shareholders
The record date for the extraordinary general meeting of shareholders is set as March 18, 2026. This measure is taken in preparation for the privatization procedure following the successful tender offer by TCG2509 Co., Ltd. for our shares.
Key Figures
- Record Date: 2026-03-18 (Date for Exercising Voting Rights at Extraordinary General Meeting)
- Public Notice Date: 2026-03-03 (Electronic Disclosure)
- Tender Offeror's Voting Rights Ratio: Different actions depending on whether 90% or above or below
AI要約
Regarding the Setting of the Record Date for the Extraordinary General Meeting of Shareholders
Hogi Medical Co., Ltd. has set March 18, 2026, as the record date for the extraordinary general meeting of shareholders scheduled to be held in early May 2026. Shareholders recorded on this record date will be entitled to exercise voting rights. The public notice will be made via electronic disclosure on March 3, 2026.
Planned Actions Following the Success of the Tender Offer
If the tender offer by TCG2509 Co., Ltd. is successful and the tender offeror acquires 90% or more of the voting rights, the company will proceed with privatization by requesting all shareholders to sell their shares in accordance with the Companies Act. If the ratio is below 90%, an extraordinary general meeting of shareholders will be held including agenda items such as share consolidation and amendment of articles of incorporation. If the tender offer is unsuccessful or 90% or more is acquired, no extraordinary general meeting will be convened.
