{"id":34349,"date":"2026-03-12T12:02:27","date_gmt":"2026-03-12T03:02:27","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/6670-20260312-01_wp_tender_offer\/"},"modified":"2026-03-12T12:02:27","modified_gmt":"2026-03-12T03:02:27","slug":"6670-20260312-01_wp_tender_offer","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-6670\/ir\/6670-20260312-01_wp_tender_offer\/","title":{"rendered":"Notice Regarding the Setting of the Record Date for the Extraordinary General Meeting of Shareholders"},"content":{"rendered":"<p>Set March 31, 2026, as the record date for the extraordinary general meeting of shareholders. If the tender offeror holds less than 90% of voting rights, proposals including share consolidation are planned to be presented. The meeting is conditional, with details to be announced later.<\/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":"6670","jir_company_name":"MCJ Corporation","jir_importance":"\u2605\u2605\u2605\u2605\u2606","jir_publication_date":"2026-03-12","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/03\/6670-20260312-01.pdf","jir_short_summary":"Set March 31, 2026, as the record date for the extraordinary general meeting of shareholders. If the tender offeror holds less than 90% of voting rights, proposals including share consolidation are planned to be presented. The meeting is conditional, with details to be announced later.","jir_summary":"### Regarding the Setting of the Record Date for the Extraordinary General Meeting of Shareholders\nMCJ Corporation has decided on March 31, 2026, as the record date to confirm shareholders eligible to exercise voting rights in preparation for an extraordinary general meeting scheduled around May 2026. Shareholders recorded or registered in the final shareholder register on that date will be eligible, as announced publicly. The public notice will be issued on March 13, 2026, via electronic public notice.\n\n### Background of the Extraordinary General Meeting and Proposals to be Presented\nIn the tender offer commenced on September 25, 2025, if the tender offeror fails to acquire 90% or more of the voting rights, they plan to request the holding of an extraordinary general meeting to propose amendments to the Articles of Incorporation for share consolidation and the abolition of the unit share system based on Article 180 of the Companies Act. The tender offeror is expected to support these proposals. Conversely, if the tender offer succeeds and 90% or more or all shares are acquired, the extraordinary general meeting will not be held. The date, location, and details of the meeting will be notified once decided.","jir_financial_highlights":"Record Date: Tuesday, March 31, 2026 (Unknown)\nPublic Notice Date: Friday, March 13, 2026 (Unknown)\nTender Offeror's Voting Rights Ownership Ratio: Extraordinary General Meeting planned if less than 90% (Unknown)","jir_category":"","jir_hashtags":"#MCJCorporation, #TenderOffer, #ExtraordinaryGeneralMeeting","jir_key_figures":"Record Date: Tuesday, March 31, 2026\nPublic Notice Date: Friday, March 13, 2026\nTender Offer Start Date: September 25, 2025","jir_meta_title":"MCJ Corporation Sets March 31, 2026, as Record Date for Extraordinary General Meeting; Tender Offer Related Proposals to be Presented","jir_meta_description":"MCJ Corporation plans to hold an extraordinary general meeting around May 2026 depending on the tender offer outcome. The record date is set for March 31, 2026, with proposals including share consolidation to be presented. Details to be announced later.","jir_og_title":"MCJ Corporation Announces Record Date for Extraordinary General Meeting","jir_og_description":"Notice regarding the potential holding of an extraordinary general meeting based on the tender offer results, with March 31, 2026, set as the record date.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9170,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"tender_offer","footnotes":""},"sector":[],"importance":[],"class_list":["post-34349","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 the Setting of the Record Date for the 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-6670\/ir\/6670-20260312-01_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-6670\/ir\/6670-20260312-01_wp_tender_offer\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-6670\/ir\/6670-20260312-01_wp_tender_offer\/\",\"name\":\"Notice Regarding the Setting of the Record Date for the Extraordinary General Meeting of Shareholders - 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