April 15, 2026, is set as the record date for the extraordinary general meeting of shareholders. Preparations will proceed to hold the meeting with agenda items including share consolidation and amendments to the Articles of Incorporation following the successful completion of the tender offer.<\/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":"2540","jir_company_name":"Yomeishu Seizo Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2605\u2606","jir_publication_date":"2026-03-30","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/03\/2540-20260330-01.pdf","jir_short_summary":"April 15, 2026, is set as the record date for the extraordinary general meeting of shareholders. Preparations will proceed to hold the meeting with agenda items including share consolidation and amendments to the Articles of Incorporation following the successful completion of the tender offer.","jir_summary":"### Regarding the Setting of the Record Date for the Extraordinary General Meeting of Shareholders\nYomeishu Seizo Co., Ltd. has designated April 15, 2026, as the record date in preparation for convening an extraordinary general meeting of shareholders scheduled for early June 2026. Shareholders registered or recorded in the final shareholder register on this date will be entitled to exercise voting rights. The public notice will be made electronically on March 31, 2026.\n\n### Post-Tender Offer Actions and Future Outlook\nIf the tender offer for the company's shares started by Leno Corporation on February 25, 2026, is successfully completed, the tender offeror plans to request the convening of an extraordinary general meeting of shareholders to propose agenda items including share consolidation and partial amendments to the Articles of Incorporation (abolishing the unit share system) based on Article 180 of the Companies Act. If the tender offer is unsuccessful or if all shares have been acquired, the extraordinary general meeting will not be held, and the record date will not be used. Details regarding the meeting date and agenda will be notified as soon as they are determined.","jir_financial_highlights":"Record Date: Wednesday, April 15, 2026 (Unknown)\nPublic Notice Date: Tuesday, March 31, 2026 (Unknown)\nShares Subject to Acquisition by Tender Offeror: All our shares (excluding those held by Yuzawa Co., Ltd. and the company's treasury stock) (Unknown)","jir_category":"","jir_hashtags":"#YomeishuSeizoCoLtd, #TenderOffer, #ExtraordinaryGeneralMeetingOfShareholders","jir_key_figures":"Record Date: Wednesday, April 15, 2026\nPublic Notice Date: Tuesday, March 31, 2026\nTender Offeror: Leno Corporation (targeting acquisition of all company shares excluding those held by Yuzawa Co., Ltd. and treasury stock)","jir_meta_title":"Yomeishu Seizo Co., Ltd. Notice on the Record Date for Extraordinary General Meeting and Tender Offer","jir_meta_description":"Yomeishu Seizo Co., Ltd. has set April 15, 2026, as the record date for the extraordinary general meeting of shareholders. Agenda including share consolidation and amendments to the Articles of Incorporation will be proposed following the successful tender offer by Leno Corporation.","jir_og_title":"Yomeishu Seizo Co., Ltd. Notice on Setting the Record Date for the Extraordinary General Meeting","jir_og_description":"Important announcement regarding preparations for an extraordinary general meeting with record date of April 15, 2026, and related tender offer.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":16966,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"tender_offer","footnotes":""},"sector":[],"importance":[],"class_list":["post-37607","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n