Takara Bio Inc.
Notice Regarding the Setting of the Record Date for the Extraordinary General Meeting of Shareholders
Notification that the record date to determine shareholders eligible to exercise voting rights for the extraordinary general meeting of shareholders scheduled for late May 2026 has been set as April 14, 2026.
Key Figures
- Record Date: April 14, 2026 (Tuesday)
- Public Notice Date: March 30, 2026 (Monday)
- Scheduled Date of Extraordinary General Meeting of Shareholders: Late May 2026 (Scheduled)
AI要約
Regarding the Setting of the Record Date for the Extraordinary General Meeting of Shareholders
Takara Bio Inc. has established April 14, 2026 (Tuesday) as the record date to determine shareholders entitled to exercise voting rights in preparation for the extraordinary general meeting of shareholders scheduled for late May 2026. The public notice date is March 30, 2026 (Monday), and the method of announcement will be electronic notice (on the company’s website).
Background and Agenda of the Extraordinary General Meeting of Shareholders
Based on a press release announced on March 13, 2026, the company plans to deliberate at the extraordinary general meeting on proposals including share consolidation pursuant to the Companies Act, in relation to the tender offer by its parent company, Takara Holdings Co., Ltd., in case the tender offeror fails to acquire more than 90% of voting rights. If the tender offer does not conclude or the voting rights held remain below 90%, the extraordinary general meeting will not be held, and the record date will not be used.
