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

Notice of Convocation of an Extraordinary General Meeting of Shareholders and Shareholders’ Meeting Materials

As the final step in taking the company private through an MBO, a proposal has been submitted to the extraordinary general meeting of shareholders to consolidate 23,500,000 shares into 1 share and cash out minority shareholders' shares through the treatment of fractional shares. In addition, provisions of the Articles of Incorporation concerning the reduction of the total number of authorized shares, the share unit system, the record date for the general meeting of shareholders, and the electronic provision system will be deleted or amended.

Worth reading
57In focus
Scored from 3 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
23500000
Reverse stock split of shares into 1 share
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary General Meeting of Shareholders
2026
May 27
Date and time(doors open at 10:00 a.m.)26 days from this disclosure to the meeting
Matters for resolution2 items

  1. Share Consolidation

  2. Partial Amendments to the Articles of Incorporation

Shareholder Proposal

No

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 time11:00 a.m. on 27 May 2026 (doors open at 10:00 a.m.)
Matters for resolutionProposal No. 1: Share Consolidation, Proposal No. 2: Partial Amendments to the Articles of Incorporation
Shareholder ProposalNo
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.

Because the tender offeror was unable to acquire all of the shares through the tender offer, these procedures are being carried out to leave the tender offeror as the sole shareholder, take the company's shares private, and delist them. The Articles of Incorporation will be amended because, following the share consolidation, provisions concerning the total number of authorized shares, acquisition of treasury shares, share units, the record date for the general meeting of shareholders, and the electronic provision system will no longer be necessary.

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.
Notice of Convocation of an Extraordinary General Meeting of Shareholders and Shareholders’ Meeting Materials | MCJ Co.,Ltd. (6670) timely disclosure | Komori