We have received a request for the convocation of an extraordinary general meeting of shareholders. Four agenda items are proposed: removal of Director Shuichi Watanabe, partial amendment of the articles of incorporation, a special dividend, and a share buyback. 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Four agenda items are proposed: removal of Director Shuichi Watanabe, partial amendment of the articles of incorporation, a special dividend, and a share buyback. The company is carefully considering its response policy and intends to continue dialogue.","jir_summary":"### \u6982\u8981\nThis document is a notice of a request by shareholders to convoke an extraordinary general meeting. The requestor is The Northern Trust Company AVFC Re: Silchester International Investors International Value Equity Trust and related Silchester funds, and the first agenda item is the removal of Director Shuichi Watanabe, the second is a partial amendment to the articles of incorporation, the third is a distribution of surplus (special dividend), and the fourth is a share buyback. The company is carefully considering its response policy and intends to continue dialogue on medium- to long-term corporate value enhancement going forward.\n\n### Impact and Future\nWhether the extraordinary meeting is held and whether the proposed agenda items are approved could advance shareholder returns policy, maximize shareholder value, and improve capital efficiency. Silchester emphasizes shareholder returns and centralizes requests for improved capital allocation. Depending on the approval of the removal of Mr. Watanabe and the articles of incorporation amendments, the distribution of powers at the board and dividend policy will attract further attention.","jir_financial_highlights":"Request for convocation date of extraordinary general meeting: 2026\u5e749\u67082\u65e5 (\u4e0d\u660e)","jir_category":"","jir_hashtags":"#MedipalHoldings, #ExtraordinaryGeneralMeeting, #CapitalPolicy, #ShareholderReturns","jir_key_figures":"\u81e8\u6642\u682a\u4e3b\u7dcf\u4f1a\u62db\u96c6\u8acb\u6c42\u65e5: 2026\u5e749\u67082\u65e5\n\u8b70\u6848\u6570: 4\u4ef6\n\u914d\u5f53\u95a2\u9023\u8b70\u6848\u306e\u5185\u5bb9: \u7279\u5225\u914d\u5f53 122\u5186\/\u682a\uff082026\u5e749\u670830\u65e5\u57fa\u6e96\u65e5\uff09","jir_meta_title":"\u3010Medipal Holdings\u3011Notice of Extraordinary General Meeting of Shareholders Convocation Request\uff5cSeptember 2026","jir_meta_description":"Medipal Holdings announces receipt of an extraordinary general meeting convocation request. Centered on four agenda items\u2014removal of Director Shuichi Watanabe, amendments to the articles of incorporation, a special dividend, and a share buyback\u2014focusing on shareholder returns and improvements in capital policy.","jir_og_title":"\u3010Medipal Holdings\u3011Notice of Extraordinary General Meeting of Shareholders Convocation Request","jir_og_description":"Receipt of an extraordinary general meeting convocation request. The outcome of four agendas will affect shareholder value. Outlines future response policy and continued dialogue.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":7774,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-110310","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n