Komori
General Meetings of Shareholders6670MCJ Co.,Ltd.Electrical Equipment and Precision Instruments

(Changes to Disclosed Information) Notice Regarding the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders

The record date for voting rights at the extraordinary general meeting of shareholders will be changed from 31 March 2026 to 14 April 2026, and the former record date will be cancelled. The scheduled timing of the extraordinary general meeting will also be changed due to the extension of the tender offer period.

Worth reading
34Immaterial
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
14
Days (change to the record date)
Wording
Avoiding a definitive answer
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary (meeting number: Not disclosed)
Date and timeAround May 2026 (specific date and time: not disclosed)
Matters for resolution2 items
  1. Consolidation of the Company's shares (the share consolidation)

  2. Partial amendment to the Articles of Incorporation to abolish the provisions on the number of shares constituting one unit, conditional on the share consolidation becoming effective

Shareholder Proposal

None (the tender offeror is stated to plan to request that the matter be put on the agenda)

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 (meeting number: Not disclosed)
Date and timeAround May 2026 (specific date and time: not disclosed)
Matters for resolutionConsolidation of the Company's shares (the share consolidation), Partial amendment to the Articles of Incorporation to abolish the provisions on the number of shares constituting one unit, conditional on the share consolidation becoming effective
Shareholder ProposalNone (the tender offeror is stated to plan to request that the matter be put on the agenda)
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 change the scheduled timing of the extraordinary general meeting of shareholders and the record date because the tender offer period conducted by the tender offeror has been extended to 7 April 2026.

How to read this page

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.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
(Changes to Disclosed Information) Notice Regarding the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders | MCJ Co.,Ltd. (6670) timely disclosure | Komori