Following the successful tender offer for the Company’s shares by FMDI, a subsidiary of Itochu Corporation, the record date for voting rights is set to April 16, 2026, with an extraordinary general meeting of shareholders scheduled for early June 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Corporation","jir_importance":"\u2605\u2605\u2605\u2605\u2606","jir_publication_date":"2026-03-31","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/03\/2692-20260331-01.pdf","jir_short_summary":"Following the successful tender offer for the Company's shares by FMDI, a subsidiary of Itochu Corporation, the record date for voting rights is set to April 16, 2026, with an extraordinary general meeting of shareholders scheduled for early June 2026.","jir_summary":"### Regarding the Record Date Setting for the Extraordinary General Meeting of Shareholders\nItochu Foods Corporation has set the record date as April 16, 2026, to determine shareholders eligible to exercise voting rights in preparation for the extraordinary general meeting of shareholders scheduled to be held in early June 2026. The public notice is planned to be made by electronic notice on April 1, 2026.\n\n### Post-Tender Offer Response and Scheduled Shareholders' Meeting\nIf the tender offer for the Company's shares by FMDI, a subsidiary of the parent company Itochu Corporation, is successful and the tender offeror's voting rights ownership ratio is 90% or more, the Company plans to conduct a share transfer request in accordance with the Companies Act to set the tender offeror as the sole shareholder. If the ownership ratio is less than 90%, the Company plans to hold an extraordinary general meeting of shareholders to propose share consolidation and amendments to the Articles of Incorporation. If the tender offer is not successful or if all shares are acquired, the Company does not plan to hold the extraordinary general meeting.","jir_financial_highlights":"Record Date: Thursday, April 16, 2026 (Unknown)\nPublic Notice Date: Wednesday, April 1, 2026 (Unknown)\nScheduled Date of Extraordinary General Meeting: Around early June 2026 (Unknown)\nVoting Rights Ownership Ratio of Tender Offeror: Two patterns: 90% or more, or less than 90% (Unknown)","jir_category":"","jir_hashtags":"#ItochuFoodsCorporation, #TenderOffer, #ExtraordinaryGeneralMeeting, #TOB, #JapaneseStocks","jir_key_figures":"Record Date: Thursday, April 16, 2026\nPublic Notice Date: Wednesday, April 1, 2026\nScheduled Date of Extraordinary General Meeting: Around early June 2026","jir_meta_title":"Itochu Foods Sets April 16, 2026 as Record Date for Extraordinary General Meeting Scheduled in Early June \u2013 Related to Tender Offer","jir_meta_description":"Itochu Foods Corporation plans to hold an extraordinary general meeting in early June 2026 with April 16, 2026 as the record date, following the successful tender offer by a subsidiary of its parent company. The Company is considering share transfer requests or share consolidation depending on the voting rights ownership ratio.","jir_og_title":"Itochu Foods Announces Record Date Setting for Extraordinary General Meeting in Connection with Tender Offer","jir_og_description":"Itochu Foods has set April 16, 2026 as the record date and plans to hold an extraordinary general meeting in early June, outlining the response following the successful tender offer.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9224,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"tender_offer","footnotes":""},"sector":[],"importance":[],"class_list":["post-38236","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n