Baseline date for convening an extraordinary general meeting of shareholders set to September 2, 2026, with announcement date on August 18, 2026. Whether the meeting will be held depends on the completion status of the offer by the public proposer; if established, an extraordinary general meeting to propose share consolidation and partial amendment to the articles of incorporation is planned for late October 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Whether the meeting will be held depends on the completion status of the offer by the public proposer; if established, an extraordinary general meeting to propose share consolidation and partial amendment to the articles of incorporation is planned for late October 2026.","jir_summary":"### Background and Schedule\nThe baseline date for this extraordinary general meeting is set at September 2, 2026. The announcement date is August 18 of the same year and will be communicated electronically. Depending on the status of the offer\u2019s completion by the offeror, whether to hold the meeting will be determined, and if established, an extraordinary general meeting to address the proposals for share consolidation and partial amendment to the articles of incorporation is planned to be held around late October 2026.\n\n### Future Developments and Impacts\nIf the public offer fails to be successful, the extraordinary general meeting will not be held, and the baseline date will not be used. Depending on the status of the offer\u2019s completion, changes may be made to shareholder voting rights, share consolidation, and the abolition of the minimum trading unit. Details of the schedule and proposals will be disclosed again as soon as decisions are made.","jir_financial_highlights":"Baseline date: 2026\u5e749\u67082\u65e5 (Unknown)\nAnnouncement date: 2026\u5e748\u670818\u65e5 (Unknown)","jir_category":"","jir_hashtags":"#RLBivan ExtraordinaryGeneralMeeting, #BaselineDateSetting, #TenderOffer, #ShareConsolidation","jir_key_figures":"Baseline date: 2026\u5e749\u67082\u65e5\nAnnouncement date: 2026\u5e748\u670818\u65e5\nExtraordinary General Meeting timing: late October 2026 (planned)","jir_meta_title":"\u3010RLBivan\u3011 Extraordinary General Meeting Baseline Date Setting Notice \uff5c August 2026","jir_meta_description":"RLBivan sets the baseline date for convening an extraordinary general meeting of shareholders to September 2, 2026, and announces the announcement date as August 18, 2026. Whether to hold the meeting and the agenda will be determined according to the status of the tender offer.","jir_og_title":"RLBivan Extraordinary General Meeting Baseline Date Setting Notice","jir_og_description":"Announcement of the baseline date for convening an extraordinary general meeting. Details on the announcement date and outlook for future agenda and timing.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":58299,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-104908","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n