Nissin sets record date for extraordinary shareholder meeting

Nissin Corporation announced today that its Board of Directors has resolved to set July 29, 2025, as the record date for determining shareholders eligible to exercise voting rights at an extraordinary general meeting anticipated to be held in early September 2025. The meeting is potentially related to a series of procedures to make the company private, following a tender offer by BCJ-98, which commenced on May 13, 2025. Specifically, if BCJ-98 does not acquire all of Nissin's shares through the tender offer, it intends to request the company to conduct a share consolidation and abolish regulations on share unit numbers contingent on the consolidation. BCJ-98 and Nissin Shoji Co., Ltd. intend to vote in favor of these proposals. The company will announce the meeting date, location and agenda items at a later date. If the tender offer does not succeed, the meeting will not be held and the record date will not be used.