MCJ Co., Ltd.
Notice Regarding the Setting of the Record Date for the Extraordinary General Meeting of Shareholders
Set March 31, 2026, as the record date for the extraordinary general meeting of shareholders. If the tender offeror holds less than 90% of voting rights, proposals including share consolidation are planned to be presented. The meeting is conditional, with details to be announced later.
Key Figures
- Record Date: Tuesday, March 31, 2026
- Public Notice Date: Friday, March 13, 2026
- Tender Offer Start Date: September 25, 2025
AI要約
Regarding the Setting of the Record Date for the Extraordinary General Meeting of Shareholders
MCJ Corporation has decided on March 31, 2026, as the record date to confirm shareholders eligible to exercise voting rights in preparation for an extraordinary general meeting scheduled around May 2026. Shareholders recorded or registered in the final shareholder register on that date will be eligible, as announced publicly. The public notice will be issued on March 13, 2026, via electronic public notice.
Background of the Extraordinary General Meeting and Proposals to be Presented
In the tender offer commenced on September 25, 2025, if the tender offeror fails to acquire 90% or more of the voting rights, they plan to request the holding of an extraordinary general meeting to propose amendments to the Articles of Incorporation for share consolidation and the abolition of the unit share system based on Article 180 of the Companies Act. The tender offeror is expected to support these proposals. Conversely, if the tender offer succeeds and 90% or more or all shares are acquired, the extraordinary general meeting will not be held. The date, location, and details of the meeting will be notified once decided.
