The record date for convening an extraordinary general meeting of shareholders is set for Friday, October 16, 2026. The method of public notice is electronic notification. Describes the status of the MBO related to the bidder BCPE Neon Cayman, L.P. and the planned procedural steps. 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The method of public notice is electronic notification. Describes the status of the MBO related to the bidder BCPE Neon Cayman, L.P. and the planned procedural steps. Also outlines measures in the event the tender offer is not successful.","jir_summary":"### Setting the Record Date for the Extraordinary General Meeting of Shareholders\nAs part of preparations to convene this extraordinary general meeting of shareholders, the record date for exercising shareholder rights has been set as Friday, October 16, 2026. The date of public notice is Thursday, October 1, 2026, and the method of notice is electronic notification. Resolutions will be made by the Board of Directors, and the schedule for holding the extraordinary meeting and details of the matters to be submitted for resolution will be announced as soon as they are decided.\n\n### MBO-Related Matters and Future Procedures\nIf the tender offer by bidder BCPE Neon Cayman, L.P. does not succeed and it cannot acquire all shares and stock acquisition rights, a series of procedures aimed at taking the company private will be implemented. If the tender offer succeeds and the bidder's voting rights exceed 90%, the bidder is expected to become a special controlling shareholder and request the sale of all shares and stock acquisition rights. If voting rights are below 90%, measures including a share consolidation and amendment to the Articles of Incorporation will be considered.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#baudroie, #ExtraordinaryGeneralMeeting, #MBO, #TenderOffer","jir_key_figures":"Record date for extraordinary general meeting of shareholders: 2026-10-16\nDate of public notice: 2026-10-01\nBidder: BCPE Neon Cayman, L.P.\nFounding shareholders subject to this parallel tender offer: Shigehiro Tominaga, Kazuya Fujii, Yoshiaki Hojima\nConditions for considering implementation of share consolidation and amendment of the Articles of Incorporation: If, after the tender offer, voting rights are less than 90%","jir_meta_title":"baudroie,inc. \u2014 Notice of Record Date for Extraordinary General Meeting\uff5cOctober 2026","jir_meta_description":"baudroie,inc. has set the record date for convening an extraordinary general meeting of shareholders as October 16, 2026. Public notice will be made electronically. The company discloses the MBO-related procedural plan and responses upon successful tender offer. Final decisions will be announced when determined.","jir_og_title":"baudroie,inc. \u2014 Notice of Record Date for Extraordinary General Meeting","jir_og_description":"baudroie,inc. announces the record date for convening an extraordinary general meeting of shareholders and outlines the procedural policy and responses related to the MBO.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":16930,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-126391","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n