The record date for the extraordinary general meeting is set for August 25, 2026. At the same time, a stock consolidation and related articles of incorporation changes are planned as matters to be submitted. The proposal is expected to be approved by the acquirer.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"8141","jir_company_name":"Shinko Shoji Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-08-10","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/08\/8141-20260810-01.pdf","jir_short_summary":"The record date for the extraordinary general meeting is set for August 25, 2026. At the same time, a stock consolidation and related articles of incorporation changes are planned as matters to be submitted. The proposal is expected to be approved by the acquirer.","jir_summary":"### Setting of the record date and matters to be submitted\nShinko Shoji Co., Ltd. sets the record date to determine shareholders entitled to exercise voting rights as August 25, 2026, and will publish the announcement on the same date. In light of the acquirer's (Kaga Electronics Co., Ltd.) tender offer, the company plans to perform a stock consolidation and submit a partial amendment to its articles of incorporation as matters to be proposed. The acquirer is expected to support the proposals. Details of the date, venue, and submitted matters will be announced again as soon as they are decided.\n\n### Outlook and impact\nThe schedule for the extraordinary meeting and the draft proposals will be disclosed as decisions are made, with a focus on stock consolidation and the abolition of the minimum share unit through amendments to the articles of incorporation. Assuming the acquirer\u2019s approval, material matters will be deliberated, and potential shareholder impact may include dilution and the application of a new share system.","jir_financial_highlights":"","jir_category":"","jir_hashtags":"#ShinkoShojiCo.,Ltd., #ExtraordinaryGeneralMeeting, #StockConsolidation","jir_key_figures":"Record date: August 25, 2026\nAnnouncement date: August 10, 2026\nPlanned inclusion of stock consolidation and amendments to the articles of incorporation as matters to be proposed","jir_meta_title":"\u3010Shinko Shoji Co., Ltd.\u3011Record Date for Extraordinary General Meeting and Stock Consolidation Proposals\uff5c2026-08-10","jir_meta_description":"Shinko Shoji sets the record date for the extraordinary general meeting to August 25, 2026, and plans to submit stock consolidation and amendments to the articles of incorporation in connection with the tender offer by Kaga Electronics. Schedule to be announced upon decision.","jir_og_title":"\u3010Shinko Shoji Co., Ltd.\u3011Record Date for Extraordinary General Meeting and Stock Consolidation Proposals","jir_og_description":"Details on the record date for the extraordinary general meeting and stock consolidation proposals will be announced as decisions are made. The tender offer background is also explained.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":57185,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-101184","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n