The record date for the extraordinary general meeting of shareholders is set as January 27, 2026. This measure is to prepare for the post-tender offer shareholder restructuring by Canon Inc. after the completion of its tender offer for the Company\u2019s shares.<\/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,"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":"7739","jir_company_name":"Canon Electronics Inc.","jir_importance":"\u2605\u2605\u2605\u2605\u2606","jir_publication_date":"2026-01-09","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/01\/7739-20260109-01.pdf","jir_short_summary":"The record date for the extraordinary general meeting of shareholders is set as January 27, 2026. This measure is to prepare for the post-tender offer shareholder restructuring by Canon Inc. after the completion of its tender offer for the Company\u2019s shares.","jir_summary":"### Regarding the Setting of the Record Date for the Extraordinary General Meeting of Shareholders\nCanon Electronics Inc. has established January 27, 2026, as the record date for convening the extraordinary general meeting of shareholders scheduled for late March 2026. This is a measure in preparation for shareholder restructuring following the completion of Canon Inc.\u2019s tender offer for the Company\u2019s common shares commencing December 1, 2025. Shareholders recorded on the record date will be entitled to exercise voting rights. The public notice was given via electronic disclosure on January 9, 2026.\n\n### Procedures Following Tender Offer Completion and Planned Extraordinary General Meeting\nIf the tender offeror acquires over 90% of the Company\u2019s voting rights and becomes a special controlling shareholder, it is planned to implement a Share Buyback based on the Companies Act, and no extraordinary general meeting is expected to be held. Conversely, if below 90%, an extraordinary general meeting will be requested to be held to propose agenda items including share consolidation and amendments to the Articles of Incorporation. Details of date, time, location, and agenda will be announced once decided. The tender offeror intends to support the proposals.","jir_financial_highlights":"Record Date: Tuesday, January 27, 2026 (Unknown)\nPublic Notice Date: Friday, January 9, 2026 (Unknown)\nTender Offeror\u2019s Voting Rights Ownership Ratio: Over 90% (Unknown)","jir_category":"","jir_hashtags":"#CanonElectronicsInc, #TenderOffer, #ExtraordinaryGeneralMeeting, #TOB, #JapaneseStocks","jir_key_figures":"Record Date: January 27, 2026 (Date for Determining Shareholders Entitled to Exercise Voting Rights at the Extraordinary General Meeting)\nPublic Notice Date: January 9, 2026 (Date of Electronic Public Notice)\nTender Offeror Voting Rights Ownership Ratio: Over 90% (Threshold for Special Controlling Shareholder)","jir_meta_title":"Canon Electronics Inc. Sets January 27, 2026 as Record Date for Extraordinary General Meeting Preparing for Post-Tender Offer Shareholder Restructuring","jir_meta_description":"Canon Electronics Inc. sets January 27, 2026 as the record date for the extraordinary general meeting of shareholders in preparation for shareholder restructuring following the completion of Canon Inc.\u2019s tender offer. Procedures for when the tender offeror acquires over 90% voting rights are also clarified.","jir_og_title":"Canon Electronics Sets Record Date for Extraordinary General Meeting and Details Post-Tender Offer Procedures","jir_og_description":"Setting January 27, 2026 as the record date, this important notice prepares for shareholder restructuring following the successful tender offer by Canon Inc. Plans for the extraordinary general meeting are also outlined.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9216,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"tender_offer","footnotes":""},"sector":[],"importance":[],"class_list":["post-16477","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n