ProjectHoldings, Inc.
Notice Regarding Abolition of Shareholder Benefit Program
A resolution to abolish the shareholder benefit program was approved on the condition that the tender offer by TX1 is successful. The program will be abolished effective the record date of March 31, 2026. A conditional reactivation/exchange period for benefit points is set for November 24, 2026 to December 31, 2026. Details on point expiration and exchange periods are also provided.
Key Figures
- Shareholder benefit point reactivation period: 2026-11-24〜2026-12-31
- Record date: 2026-03-31
- Reactivation condition: Hold 300 shares or more of the Company
AI要約
Key Points
At the board meeting held today, a resolution was announced to abolish the shareholder benefit program conditioned on the successful tender offer for shares by TX1. If the tender offer is successful, the shareholder benefit program will be abolished, and some benefit points will be reactivated with a set reactivation/exchange period.
Impact and Next Steps
The shareholder benefit program will be abolished as of the record date of March 31, 2026. Among previously granted benefit points, unexchanged points will have a re-exchange period set only for shareholders who meet the conditions by the record date of September 30, 2026. After that, benefit points will expire. Inquiries should be directed to the Benefit Club Help Desk. The treatment of shareholder benefits will be finalized depending on the outcome of the tender offer.
ProjectHoldings, Inc.
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