{"id":18734,"date":"2026-01-13T23:43:46","date_gmt":"2026-01-13T14:43:46","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/7092-20260113-01_wp_tender_offer\/"},"modified":"2026-01-13T23:43:46","modified_gmt":"2026-01-13T14:43:46","slug":"7092-20260113-01_wp_tender_offer","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-7092\/ir\/7092-20260113-01_wp_tender_offer\/","title":{"rendered":"Notice Regarding Record Date Setting for Extraordinary General Meeting of Shareholders"},"content":{"rendered":"<p>Record date for the extraordinary general meeting of shareholders set for January 28, 2026. Agenda includes share consolidation and amendment of articles of incorporation by the tender offeror, as part of the process aiming for privatization.<\/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":"7092","jir_company_name":"Fast Fitness Japan, Inc.","jir_importance":"\u2605\u2605\u2605\u2605\u2606","jir_publication_date":"2026-01-13","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/01\/7092-20260113-01-3.pdf","jir_short_summary":"Record date for the extraordinary general meeting of shareholders set for January 28, 2026. Agenda includes share consolidation and amendment of articles of incorporation by the tender offeror, as part of the process aiming for privatization.","jir_summary":"### Regarding the Setting of the Record Date for the Extraordinary General Meeting of Shareholders\nFast Fitness Japan, Inc. has set January 28, 2026, as the record date to identify shareholders eligible to exercise voting rights in preparation for the extraordinary general meeting of shareholders scheduled from early to mid-March 2026. Notice of the record date will be published electronically on January 13, 2026.\n\n### Purpose of the Tender Offer and the Extraordinary General Meeting\nIn connection with the tender offer by JG35, Inc. starting on December 2, 2025, if the acquisition of all shares and new share subscription rights is not completed, the tender offeror plans to request the convening of an extraordinary general meeting of shareholders with an agenda for share consolidation and amendment of articles of incorporation (abolition of the unit share system) pursuant to Article 180 of the Companies Act. This is intended to consolidate the shareholder structure to the tender offeror and Oak Corporation exclusively and proceed with privatization. If the tender offer does not succeed, the extraordinary general meeting will not be held.","jir_financial_highlights":"Record Date: 2026-01-28 (Wednesday) (Unknown)\nScheduled Period for Extraordinary General Meeting: Early to mid-March 2026 (Unknown)\nTender Offer Start Date: 2025-12-02 (Unknown)","jir_category":"","jir_hashtags":"#FastFitnessJapanInc, #TenderOffer, #ExtraordinaryGeneralMeeting","jir_key_figures":"Record Date: 2026-01-28 (Wednesday)\nScheduled Extraordinary General Meeting: Early to mid-March 2026\nTender Offer Start Date: 2025-12-02","jir_meta_title":"Fast Fitness Japan, Inc. Sets Record Date for January 28, 2026, and Schedules Extraordinary General Meeting","jir_meta_description":"Fast Fitness Japan plans to hold an extraordinary general meeting in early to mid-March 2026 with January 28, 2026, as the record date, following a tender offer. The agenda includes share consolidation and amendment of articles of incorporation aiming for privatization.","jir_og_title":"Fast Fitness Japan Announces Record Date for Extraordinary General Meeting","jir_og_description":"An extraordinary general meeting is scheduled with the record date set for January 28, 2026, related to a tender offer, as part of privatization procedures including share consolidation.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":17602,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"tender_offer","footnotes":""},"sector":[],"importance":[],"class_list":["post-18734","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 Record Date Setting for Extraordinary General Meeting of Shareholders - 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-7092\/ir\/7092-20260113-01_wp_tender_offer\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-7092\/ir\/7092-20260113-01_wp_tender_offer\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-7092\/ir\/7092-20260113-01_wp_tender_offer\/\",\"name\":\"Notice Regarding Record Date Setting for Extraordinary General Meeting of Shareholders - 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