Pacific Industrial Co., Ltd.
Notice Regarding the Record Date Setting for the Extraordinary General Meeting of Shareholders
Set February 3, 2026, as the record date for the extraordinary general meeting of shareholders. After the tender offer by the offeror for the Company’s shares and stock acquisition rights is completed, proposals for share consolidation and amendments to the Articles of Incorporation will be submitted.
Key Figures
- Record Date for Extraordinary General Meeting: February 3, 2026
- Publication Date: January 16, 2026
- Subject Stock Acquisition Rights: Eight types issued between 2011 and 2018
AI要約
Regarding the Setting of the Record Date for the Extraordinary General Meeting of Shareholders
Taiheiyo Engineering Corporation has set February 3, 2026, as the record date to determine the shareholders entitled to exercise voting rights at the extraordinary general meeting of shareholders scheduled for late March 2026. The public notice will be made electronically on January 16, 2026.
Regarding the Tender Offer and Proposals for the Extraordinary General Meeting of Shareholders
Following the completion of the tender offer by CORE Corporation, the offeror, for the Company’s common shares and stock acquisition rights, an extraordinary general meeting of shareholders will be convened to submit proposals including share consolidation and amendments to abolish the designation of the number of shares per unit in the Articles of Incorporation. The offeror, some major shareholders, and Effissimo are expected to support the proposals. If the tender offer is not successful, the extraordinary general meeting will not be held.
