Set February 3, 2026, as the record date for the extraordinary general meeting of shareholders. After the tender offer by the offeror for the Company\u2019s shares and stock acquisition rights is completed, proposals for share consolidation and amendments to the Articles of Incorporation will be submitted.<\/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":"7250","jir_company_name":"Taiheiyo Engineering Corporation","jir_importance":"\u2605\u2605\u2605\u2605\u2606","jir_publication_date":"2026-01-16","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/01\/7250-20260116-01.pdf","jir_short_summary":"Set February 3, 2026, as the record date for the extraordinary general meeting of shareholders. After the tender offer by the offeror for the Company\u2019s shares and stock acquisition rights is completed, proposals for share consolidation and amendments to the Articles of Incorporation will be submitted.","jir_summary":"### Regarding the Setting of the Record Date for the Extraordinary General Meeting of Shareholders\nTaiheiyo Engineering Corporation has set February 3, 2026, as the record date to determine the shareholders entitled to exercise voting rights at the extraordinary general meeting of shareholders scheduled for late March 2026. The public notice will be made electronically on January 16, 2026.\n\n### Regarding the Tender Offer and Proposals for the Extraordinary General Meeting of Shareholders\nFollowing the completion of the tender offer by CORE Corporation, the offeror, for the Company\u2019s common shares and stock acquisition rights, an extraordinary general meeting of shareholders will be convened to submit proposals including share consolidation and amendments to abolish the designation of the number of shares per unit in the Articles of Incorporation. The offeror, some major shareholders, and Effissimo are expected to support the proposals. If the tender offer is not successful, the extraordinary general meeting will not be held.","jir_financial_highlights":"Record Date: Tuesday, February 3, 2026 (Unknown)\nPublication Date: Friday, January 16, 2026 (Unknown)\nTender Offer Targets: Company\u2019s common shares and stock acquisition rights (issued from 2011 to 2018) (Unknown)","jir_category":"","jir_hashtags":"#TaiheiyoEngineeringCorporation, #TenderOffer, #ExtraordinaryGeneralMeeting","jir_key_figures":"Record Date for Extraordinary General Meeting: February 3, 2026\nPublication Date: January 16, 2026\nSubject Stock Acquisition Rights: Eight types issued between 2011 and 2018","jir_meta_title":"Taiheiyo Engineering Corporation Announces Extraordinary General Meeting Record Date of February 3, 2026 \u2013 Proposals for Share Consolidation Post Tender Offer Completion","jir_meta_description":"Taiheiyo Engineering Corporation sets February 3, 2026, as the record date for an extraordinary general meeting of shareholders. Proposals for share consolidation and amendments to the Articles of Incorporation will be submitted following the successful tender offer by the offeror. Major shareholders intend to support the proposals.","jir_og_title":"Taiheiyo Engineering Corporation Announces Record Date for Extraordinary General Meeting and Tender Offer Related Proposals","jir_og_description":"Announces the convocation of an extraordinary general meeting with a record date of February 3, 2026. Important proposals, including share consolidation, will be submitted after the successful tender offer.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9040,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"tender_offer","footnotes":""},"sector":[],"importance":[],"class_list":["post-19410","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n