{"id":125058,"date":"2026-09-30T16:18:28","date_gmt":"2026-09-30T07:18:28","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/6331-20260930-03_wp_executive_change\/"},"modified":"2026-09-30T16:18:28","modified_gmt":"2026-09-30T07:18:28","slug":"6331-20260930-03_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-6331\/ir\/6331-20260930-03_wp_executive_change\/","title":{"rendered":"Notice Regarding Granting of Voting Rights to Shareholders After the Record Date"},"content":{"rendered":"<p>This announces decisions to amend the Articles of Incorporation and grant voting rights premised on implementing a share exchange and absorption-type split for the business integration. Centered on the planned April 2027 business integration, it sets the record date for granting voting rights, provides an estimated number of shares to be delivered, and outlines subsequent procedures.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"price_fetched_at":"","company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"6331","jir_company_name":"Mitsubishi Kakoki Kaisha, Ltd.","jir_importance":"\u2605\u2605\u2605\u2605\u2606","jir_publication_date":"2026-09-30","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/09\/6331-20260930-03.pdf","jir_short_summary":"This announces decisions to amend the Articles of Incorporation and grant voting rights premised on implementing a share exchange and absorption-type split for the business integration. Centered on the planned April 2027 business integration, it sets the record date for granting voting rights, provides an estimated number of shares to be delivered, and outlines subsequent procedures.","jir_summary":"### Framework of the Business Integration and Granting of Voting Rights\nMitsubishi Kakoki Kaisha, Ltd. announced its intention to proceed with a merger of equals with Tsukishima Holdings targeting April 1, 2027. The company will transition to a holding company structure through an absorption-type split and implement a share exchange to reorganize group businesses. Subject to the effectiveness of this share exchange, the company plans to implement a voting-rights-granting system under amendments to the Articles of Incorporation.\n\n### Impact on Shareholders and Future Schedule\nA resolution to grant voting rights will be made at the annual general meeting of shareholders (scheduled for June 2027), and shareholders who become shareholders through the share exchange after the record date are expected to be granted voting rights. The record date and the final number of shares to be delivered may be revised in the future due to cancellation of treasury shares or other factors by Tsukishima Holdings.","jir_financial_highlights":"Number of Shares to Be Delivered (Estimated): 34,811,735 shares (estimated) (Unknown)\nExchange Ratio: 0.88 of our common shares per 1 share of Tsukishima Holdings common stock (Unknown)\nTotal Number of Issued Shares of Tsukishima Holdings at the Record Date: 40,125,800 shares (Unknown)","jir_category":"","jir_hashtags":"#MitsubishiKakokiShareholderReturns, #BusinessIntegration, #TransitionToHoldingCompany","jir_key_figures":"34,811,735 shares (estimated)\n0.88 shares (exchange ratio)\n40,125,800 shares (total issued shares of Tsukishima Holdings)","jir_meta_title":"Mitsubishi Kakoki Kaisha, Ltd. \u2014 Notice on Granting Voting Rights to Shareholders After the Record Date | 2026","jir_meta_description":"Announcement of an absorption-type split and share exchange between Mitsubishi Kakoki Kaisha, Ltd. and Tsukishima Holdings toward a business integration, and the decision to grant voting rights under amendments to the Articles of Incorporation. Overview of the record date, estimated number of shares to be delivered, and the timeline.","jir_og_title":"Mitsubishi Kakoki Kaisha, Ltd. \u2014 Notice on Granting Voting Rights | 2026","jir_og_description":"Published decision on share exchange and granting of voting rights as part of the business integration. Note that the record date and number of shares to be delivered remain subject to revision.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":16914,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-125058","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Notice Regarding Granting of Voting Rights to Shareholders After the Record Date - Japan IR<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/japanir.jp\/en\/company\/company-6331\/ir\/6331-20260930-03_wp_executive_change\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-6331\/ir\/6331-20260930-03_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-6331\/ir\/6331-20260930-03_wp_executive_change\/\",\"name\":\"Notice Regarding Granting of Voting Rights to Shareholders After the Record Date - 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