Future Corporation
Notice on Setting the Record Date for the Extraordinary General Meeting
The record date for this extraordinary general meeting is set to October 9, 2026. Related to a tender offer, proposals include stock consolidation and partial amendment of the articles of incorporation. Mr. Kanemaru has transferred shares via trust, and voting rights are expected to be exercised by the bidder.
Key Figures
- Record Date: October 9, 2026
- Announcement Date: September 25, 2026
- Proposal for stock consolidation and amendment of articles of incorporation to be submitted
AI要約
Plans for Extraordinary General Meeting and Record Date
The record date for the extraordinary general meeting has been set to October 9, 2026, and shareholders listed on that date will be the subject of voting rights. The announcement will be posted via electronic notification.
Proposed Resolutions and Handling of Shares
Based on prior disclosures regarding the execution of MBO and recommendations thereto, since the acquirer could not obtain shares, a proposal to abolish the minimum share unit by stock consolidation and partial amendment of the articles of incorporation will be submitted. Mr. Kanemaru has already completed the trust transfer, and voting rights will be exercised by the acquirer.
Future Corporation
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