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General Meetings of Shareholders4974TAKARA BIO INC.Materials and Chemicals

Notice of Convocation of an Extraordinary General Meeting of Shareholders

To make the Company a wholly owned subsidiary of Takara Holdings and delist it, a proposal will be submitted to consolidate 15,332,374 shares into 1 share and amend the Articles of Incorporation.

Worth reading
53Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
15332374
Reverse stock split of shares into 1 share
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary General Meeting of Shareholders
2026
May 20
Date and time(Wednesday), 10:00 a.m.22 days from this disclosure to the meeting
Matters for resolution2 items
  1. Consolidation of Shares

  2. Partial Amendments to the Articles of Incorporation

Shareholder Proposal

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 General Meeting of Shareholders
Date and time20 May 2026 (Wednesday), 10:00 a.m.
Matters for resolutionProposal No. 1: Consolidation of Shares, Proposal No. 2: Partial Amendments to the Articles of Incorporation
Shareholder ProposalNot disclosed
Items this document does not state (2)
Director 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 convert the shares held by the minority shareholders remaining after the tender offer into fractional shares, leaving Takara Holdings as the Company's sole shareholder and making the Company a wholly owned subsidiary and delisting it. The Company also cites stronger cooperation within the group, reform of its earnings structure, personnel exchanges, and reduced costs of maintaining its listing as reasons.

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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 of Convocation of an Extraordinary General Meeting of Shareholders | TAKARA BIO INC. (4974) timely disclosure | Komori