Source disclosure: February 12, 2026
RIKEN TECHNOS CORPORATION [422A.T]
TOKYO, Feb 12 (Pulse News Wire) -- TANE CREATIVE Co., Ltd. (code number 422A Tokyo Pro Market), represented by Chairman Takuto Enokido, announced today that it has set a record date for its upcoming extraordinary shareholders' meeting scheduled for March 31, 2026. The company also disclosed plans to change its fiscal year-end and amend certain articles of its articles of incorporation.
The extraordinary shareholders' meeting will determine which shareholders can exercise their voting rights based on the shareholder register as of March 2, 2026. This means any shareholder listed on the final register as of this date will be eligible to vote during the meeting. The announcement was made via electronic bulletin board on the company's official website, accessible at https://tane-creative.co.jp/ir/.
In addition, the company intends to convene the extraordinary general meeting on March 31, 2026, where they plan to discuss and approve changes to the company’s articles of incorporation due to alterations in the fiscal year-end. Further details regarding the meeting time and venue will be communicated through subsequent notices.
Regarding the modification of the fiscal year-end, TANE CREATIVE aims to shift its business year from April 1st to March 31st annually to June 1st to May 31st yearly. This adjustment is designed to enhance operational efficiency and improve the accuracy of financial reporting, particularly considering the significant impact of sales performance during the busy month of March. As part of this transition, the fourteenth fiscal period will span an irregular fourteen-month duration from April 1, 2025, to May 31, 2026.
Furthermore, the company will revise several sections within its articles of incorporation to reflect these changes. Specifically, Article 13 will now stipulate that the annual shareholders’ meeting voting right base date will be changed from March 31 to May 31 each year. Similarly, Article 33 will update the business term from April 1 to March 31 to June 1 to May 31 annually. Additionally, dividend distribution criteria under Articles 34 and 35 will be adjusted accordingly, shifting the end-of-year dividend payment reference date from March 31 to May 31 and changing the interim dividend payout date from September 30 to November 30.
The company expects to release its consolidated earnings forecast for the fiscal year ending May 2026 promptly after assessing the implications of these changes.
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