Source disclosure: February 12, 2026
Mitsubishi Logisnext Co., Ltd. [7105.T]
TOKYO — Mitsubishi Logisnext Co., Ltd. announced today that its board of directors has resolved to set a record date for a potential extraordinary shareholders' meeting scheduled for early April 2026. The company is preparing for this meeting in anticipation of certain procedural changes following a tender offer initiated by LVJ Holdings 2 General Partnership.
The company designated February 27, 2026, as the record date to determine which shareholders will be eligible to exercise voting rights at the proposed extraordinary shareholders' meeting. Shareholders listed on the final register of shareholders on this day will have the right to participate and vote. The announcement was made available through electronic bulletin boards on Pronexus's website (http://www.pronexus.co.jp/koukoku/7105/7105.html).
In connection with the tender offer, LVJ Holdings 2 General Partnership intends to implement several procedures if it cannot acquire all outstanding shares of Mitsubishi Logisnext except those held by the company itself and Mitsubishi Heavy Industries Corporation. According to the plan, the partnership would request an extraordinary shareholders' meeting after completing the tender offer settlement. At this meeting, they aim to propose amendments to the articles of incorporation, including the merger of existing shares (referred to as "the share consolidation") and the elimination of minimum share denominations and the determination of regular shareholders' meetings’ base dates contingent upon the effectiveness of the share consolidation.
Mitsubishi Logisnext stated that should these circumstances arise, it will convene the extraordinary shareholders' meeting based on the previously established record date. Details regarding the exact date, time, venue, and agenda items will be communicated once finalized. Conversely, if the tender offer does not materialize or if LVJ Holdings 2 General Partnership successfully acquires all shares excluding those owned by the company and Mitsubishi Heavy Industries Corporation, no extraordinary shareholders' meeting will be convened, and the aforementioned record date will not be utilized.
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