Source disclosure: February 16, 2026
TOYOTA INDUSTRIES CORPORATION [6201.T]
TOKYO — Toyota Industries Corporation announced on Thursday that it has canceled and rescheduled the record date for its extraordinary general meeting of shareholders, originally set for February 19, 2026. The decision was made due to an extension of the tender offer period by Toyota Asset Preparation Co., Ltd., which now extends until March 2, 2026.
The company's board supports the tender offer and recommends that shareholders participate. In response to this development, Toyota Industries' board resolved during a meeting held today to reset the record date for determining eligible shareholders who can exercise voting rights at the upcoming extraordinary general meeting. This new record date is set for March 9, 2026.
Details regarding the convening schedule and agenda items for the extraordinary general meeting will be communicated once finalized. According to previous announcements, if the tender offer is successful, Toyota Asset Preparation plans to implement measures to delist Toyota Industries’ shares from public trading through share consolidation under Article 180 of Japan’s Companies Act. Additionally, they intend to propose amendments to the articles of incorporation to abolish fractional share provisions contingent upon the completion of the share consolidation. Toyota Asset Preparation also anticipates requesting Toyota Industries to convene the extraordinary general meeting promptly after the tender offer concludes successfully. If the tender offer does not materialize, Toyota Industries stated that it would forego holding the extraordinary general meeting altogether and would not utilize the newly established record date.
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