Source disclosure: January 13, 2026
Fast Fitness Japan Incorporated [7092.T]
TOKYO — Fast Fitness Japan Incorporated announced on Friday that it has set January 28, 2026, as the record date to determine shareholders eligible to vote at an extraordinary general meeting scheduled to be held sometime between late February and early March of next year. The company made this decision during its board meeting held today.
The extraordinary general meeting is expected to address several key issues, including a share consolidation plan proposed by JG35 Corporation, which launched a tender offer for all outstanding shares of Fast Fitness Japan Inc., excluding certain restricted stock options and shares owned by Oak Corporation and the company itself. If JG35 fails to acquire all the targeted shares through the tender offer, it intends to request the company to convene an extraordinary general meeting to approve the share consolidation under Article 180 of the Companies Act. This move would also involve abolishing the current minimum unit size of shares following the completion of the share consolidation.
Additionally, Fast Fitness Japan Inc. disclosed that should the tender offer not succeed, the company will refrain from holding the extraordinary general meeting and will not utilize the designated record date. Detailed information regarding the exact date, time, venue, and agenda items of the extraordinary general meeting will be communicated once finalized. The company's press release was signed off by President Seimei Yamabe and can be accessed via their official website at https://www.fastfitnessjapan.jp/.
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