Mitsubishi Kakoki Kaisha, Ltd.
Notice Regarding Granting of Voting Rights to Shareholders After the Record Date
This announces decisions to amend the Articles of Incorporation and grant voting rights premised on implementing a share exchange and absorption-type split for the business integration. Centered on the planned April 2027 business integration, it sets the record date for granting voting rights, provides an estimated number of shares to be delivered, and outlines subsequent procedures.
Key Figures
- 34,811,735 shares (estimated)
- 0.88 shares (exchange ratio)
- 40,125,800 shares (total issued shares of Tsukishima Holdings)
AI要約
Framework of the Business Integration and Granting of Voting Rights
Mitsubishi Kakoki Kaisha, Ltd. announced its intention to proceed with a merger of equals with Tsukishima Holdings targeting April 1, 2027. The company will transition to a holding company structure through an absorption-type split and implement a share exchange to reorganize group businesses. Subject to the effectiveness of this share exchange, the company plans to implement a voting-rights-granting system under amendments to the Articles of Incorporation.
Impact on Shareholders and Future Schedule
A resolution to grant voting rights will be made at the annual general meeting of shareholders (scheduled for June 2027), and shareholders who become shareholders through the share exchange after the record date are expected to be granted voting rights. The record date and the final number of shares to be delivered may be revised in the future due to cancellation of treasury shares or other factors by Tsukishima Holdings.
Mitsubishi Kakoki Kaisha, Ltd.
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