Fast Fitness Japan Incorporated
Notice Regarding Record Date Setting for Extraordinary General Meeting of Shareholders
Record date for the extraordinary general meeting of shareholders set for January 28, 2026. Agenda includes share consolidation and amendment of articles of incorporation by the tender offeror, as part of the process aiming for privatization.
Key Figures
- Record Date: 2026-01-28 (Wednesday)
- Scheduled Extraordinary General Meeting: Early to mid-March 2026
- Tender Offer Start Date: 2025-12-02
AI要約
Regarding the Setting of the Record Date for the Extraordinary General Meeting of Shareholders
Fast Fitness Japan, Inc. has set January 28, 2026, as the record date to identify shareholders eligible to exercise voting rights in preparation for the extraordinary general meeting of shareholders scheduled from early to mid-March 2026. Notice of the record date will be published electronically on January 13, 2026.
Purpose of the Tender Offer and the Extraordinary General Meeting
In connection with the tender offer by JG35, Inc. starting on December 2, 2025, if the acquisition of all shares and new share subscription rights is not completed, the tender offeror plans to request the convening of an extraordinary general meeting of shareholders with an agenda for share consolidation and amendment of articles of incorporation (abolition of the unit share system) pursuant to Article 180 of the Companies Act. This is intended to consolidate the shareholder structure to the tender offeror and Oak Corporation exclusively and proceed with privatization. If the tender offer does not succeed, the extraordinary general meeting will not be held.
