Source disclosure: February 03, 2026
TOYOTA INDUSTRIES CORPORATION [6201.T]
TOKYO — Toyota Industries Corporation announced on Friday that its board supports and recommends shareholders to tender their shares as part of an upcoming extraordinary general meeting scheduled for late April to mid-May 2026. The company's president, Hirokazu Ito, stated this decision following today’s board meeting.
The corporation has set February 19, 2026 (Monday), as the record date for determining eligible shareholders who will be able to exercise voting rights at the extraordinary general meeting. This means that only those shareholders listed on the final shareholder register as of the record date will have the right to vote. The announcement was made through electronic bulletin on the company's website, accessible via https://www.toyota-shokki.co.jp/investors/announcements/.
In addition to setting the record date, Toyota Industries also outlined plans for the extraordinary general meeting if it proceeds. According to the company's January 14th announcement regarding the public offer by Toyota Asset Preparation Corporation for its ordinary shares, the latter intends to initiate a share consolidation under Article 180 of Japan’s Companies Act, should the initial public offering not result in full acquisition of all outstanding shares except those held by Toyota Motor Corporation and self-held shares by Toyota Industries itself. Furthermore, the proposed extraordinary general meeting would consider amendments to the articles of incorporation to abolish fractional share provisions contingent upon the completion of the share consolidation.
Toyota Industries Corporation emphasized that while preparations are being made based on the anticipated request from Toyota Asset Preparation Corporation, the exact date, time, venue, and detailed agenda items for the extraordinary general meeting will be communicated once finalized. If the public offering does not materialize, the extraordinary general meeting will not take place, and the record date will not be utilized.
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