{"id":43868,"date":"2026-04-28T18:19:08","date_gmt":"2026-04-28T09:19:08","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/2692-20260428-02_wp_tender_offer\/"},"modified":"2026-04-28T18:19:08","modified_gmt":"2026-04-28T09:19:08","slug":"2692-20260428-02_wp_tender_offer","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-2692\/ir\/2692-20260428-02_wp_tender_offer\/","title":{"rendered":"Notice Regarding the Cancellation of the Extraordinary General Meeting of Shareholders and the Record Date"},"content":{"rendered":"<p>Itochu Corporation and affiliates successfully acquired over 90% of voting rights through a tender offer for the Company\u2019s shares, leading to the cancellation of the extraordinary general meeting and the record date. Approval of the share purchase request has been obtained, advancing procedures toward delisting.<\/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":"2692","jir_company_name":"Itochu Shokuhin Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2605\u2606","jir_publication_date":"2026-04-28","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/04\/2692-20260428-02.pdf","jir_short_summary":"Itochu Corporation and affiliates successfully acquired over 90% of voting rights through a tender offer for the Company\u2019s shares, leading to the cancellation of the extraordinary general meeting and the record date. Approval of the share purchase request has been obtained, advancing procedures toward delisting.","jir_summary":"### Results of the Tender Offer and Cancellation of the Extraordinary General Meeting\nThe record date for the extraordinary general meeting of shareholders set for March 31, 2026, was predicated on the completion of the tender offer by FMDI, a subsidiary of Itochu Corporation. However, as of the tender offer results on April 10, Itochu Corporation and its affiliates attained a voting rights ownership ratio exceeding 90%, making the holding of the extraordinary general meeting unnecessary, resulting in the cancellation of the meeting and the record date.\n\n### Approval of Share Purchase Request and Future Developments\nUpon receiving notification of a share purchase request pursuant to Article 179, Paragraph 1 of the Companies Act from Itochu Corporation, the Company approved this request. Consequently, procedures towards delisting of the Company\u2019s shares will proceed. For details, please refer to the related notices published on the same day.","jir_financial_highlights":"Voting Rights Ownership Ratio by Itochu Corporation and Affiliates: Over 90% (Unknown)\nRecord Date for Extraordinary General Meeting: Cancelled (Unknown)\nApproval of Share Purchase Request: Completed (Unknown)","jir_category":"","jir_hashtags":"#ItochuShokuhin, #TenderOffer, #Delisting","jir_key_figures":"Voting Rights Ownership Ratio: Over 90% (Itochu Corporation and affiliates)\nRecord Date for Extraordinary General Meeting: Cancelled\nApproval of Share Purchase Request: Completed","jir_meta_title":"[Itochu Shokuhin] Successful Tender Offer by Itochu Corporation | April 2026","jir_meta_description":"A tender offer by a subsidiary of Itochu Corporation for Itochu Shokuhin shares has succeeded, acquiring over 90% voting rights. The extraordinary general meeting was cancelled, the record date revoked, and share purchase request approved, advancing delisting procedures.","jir_og_title":"[Itochu Shokuhin] Tender Offer Success Leads to Cancellation of Extraordinary General Meeting | April 2026","jir_og_description":"Itochu Corporation acquired over 90% of voting rights through a tender offer, leading to the decision to cancel the extraordinary general meeting and revoke the record date, with share purchase request duly approved.","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-43868","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 Cancellation of the Extraordinary General Meeting of Shareholders and the Record Date - 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