Fuji Media Holdings, Inc.
Notice Regarding Setting the Record Date for Convening an Extraordinary General Meeting of Shareholders
Resolution to set the record date of January 18, 2026, for convening an extraordinary general meeting of shareholders. Suggests the possibility of holding a meeting to confirm shareholder intentions based on the policy regarding large-scale acquisition activities.
Key Figures
- Record Date: Sunday, January 18, 2026
- Public Notice Date: Tuesday, December 23, 2025
AI要約
Key Announcements
Fuji Media Holdings, Inc. has resolved at the Board of Directors meeting to set January 18, 2026, as the record date for convening an extraordinary general meeting of shareholders (this shareholders’ intention confirmation meeting). While the meeting has not been decided at this time, there is a possibility of convening it to confirm shareholders’ intentions based on the policy related to large-scale acquisition activities. The previous record date of July 27, 2025, is no longer effective. Details, including the meeting date and agenda items, will be announced once decided.
Impact on Investors
This announcement indicates preparations to hold an extraordinary general meeting of shareholders aimed at confirming shareholder intentions as part of the response policy to large-scale acquisition activities by parties including Reno Co., Ltd. Investors should monitor future developments related to large-scale acquisition activities and the Board of Directors’ evaluations and deliberations. Whether the meeting is held and the contents of agenda items may affect the shareholder structure and management policies.
