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General Meetings of Shareholders2531TAKARA HOLDINGS INC.Food

Notice Regarding the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders

A record date has been set to determine the shareholders entitled to vote at the extraordinary general meeting being considered for December 2026. Details of the meeting date, time, venue and proposals will be announced separately if the company decides to convene the meeting.

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Resolutions for the General Meeting of Shareholders

Extraordinary (considering holding in December 2026)
Date and timeDecember 2026 (specific date and time Not disclosed)
Shareholder Proposal

A request to convene an extraordinary general meeting has been received from ValueAct Japan Master Fund, L.P. The proposal details and the board of directors' position for or against are Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary (considering holding in December 2026)
Date and timeDecember 2026 (specific date and time Not disclosed)
Shareholder ProposalA request to convene an extraordinary general meeting has been received from ValueAct Japan Master Fund, L.P. The proposal details and the board of directors' position for or against are Not disclosed
Items this document does not state (3)
Matters for resolutionDirector nomineePercentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To determine the shareholders entitled to vote at the extraordinary general meeting. The company has received a request to convene the meeting from its shareholder, ValueAct Japan Master Fund, L.P.

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This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders | TAKARA HOLDINGS INC. (2531) timely disclosure | Komori