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General Meetings of Shareholders7999MUTOH HOLDINGS CO.,LTD.Electrical Equipment and Precision Instruments

Notice of Convocation of an Extraordinary General Meeting of Shareholders

To make the Company a wholly owned subsidiary following the tender offer, the Company will submit to the extraordinary general meeting of shareholders proposals for a share consolidation under which 573,512 of the Company's shares will be consolidated into 1 share, together with the related amendments to the Articles of Incorporation. The effective date of the share consolidation is scheduled for 12 June 2026, and shareholders other than the tender offeror are expected to receive cash equivalent to ¥7,626 per share.

Worth reading
54Recurring
Scored from 3 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
573512
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 21
Date and time(Registration begins at 9:00 a.m.)27 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

None (not specified)

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 time10:00 a.m. on Thursday, 21 May 2026 (Registration begins at 9:00 a.m.)
Matters for resolutionProposal No. 1: Consolidation of Shares, Proposal No. 2: Partial Amendments to the Articles of Incorporation
Shareholder ProposalNone (not specified)
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.

Following the tender offer by BROTHER INDUSTRIES,LTD., to make the tender offeror the Company's sole shareholder and make the Company a wholly owned subsidiary and take it private. The Company expects synergies including stronger product and service competitiveness, utilization of its sales and customer base, and improved cost competitiveness through greater efficiency, while also explaining the impact of delisting on fundraising and creditworthiness.

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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 | MUTOH HOLDINGS CO.,LTD. (7999) timely disclosure | Komori