{"id":110961,"date":"2026-09-04T15:55:47","date_gmt":"2026-09-04T06:55:47","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/3544-20260904-01_wp_executive_change\/"},"modified":"2026-09-21T21:49:11","modified_gmt":"2026-09-21T12:49:11","slug":"3544-20260904-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-3544\/ir\/3544-20260904-01_wp_executive_change\/","title":{"rendered":"Notice on Setting the Record Date for the Extraordinary General Meeting of Shareholders"},"content":{"rendered":"<p>Record date for the extraordinary general meeting set for September 24, with the public announcement date of September 8. As a result of Terra Co., Ltd.&#8217;s takeover bid, plans to propose stock consolidation and partial amendments to the articles of incorporation (including elimination of the minimum trading unit). The schedule will be announced as soon as it is decided.<\/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,"price_fetched_at":"","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":"3544","jir_company_name":"Satsudora Holdings Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2605\u2606","jir_publication_date":"2026-09-04","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/09\/3544-20260904-01.pdf","jir_short_summary":"Record date for the extraordinary general meeting set for September 24, with the public announcement date of September 8. As a result of Terra Co., Ltd.'s takeover bid, plans to propose stock consolidation and partial amendments to the articles of incorporation (including elimination of the minimum trading unit). The schedule will be announced as soon as it is decided.","jir_summary":"### Overview of the record date for the extraordinary shareholders meeting and proposed agenda\nThe extraordinary shareholders meeting record date resolved today is set for September 24, 2026. The announcement date to determine eligible shareholders is September 8. At the meeting, in light of Terra Co., Ltd.'s takeover bid not achieving full ownership, it is planned to propose stock consolidation and amendments to the articles of incorporation (including the elimination of the sub\u2011unit trading system).\n\n### Next steps and information disclosure\nThe schedule, venue, and details of the proposed resolutions for the extraordinary shareholders meeting will be disclosed again as soon as decisions are made. The bidder and Tommy Corporation are expected to support.","jir_financial_highlights":"Record date: September 24, 2026 (Unknown)\nPublic announcement date: September 8, 2026 (Unknown)","jir_category":"","jir_hashtags":"#SatsudoraHoldings, #ExtraordinaryShareholdersMeeting, #StockConsolidation, #ArticlesOfIncorporationAmendment","jir_key_figures":"Record date: September 24, 2026\nPublic announcement date: September 8, 2026\nPlan to submit a proposal for stock consolidation and amendments to the articles of incorporation (details of the proposal are not known)","jir_meta_title":"\u3010Satsudora Holdings\u3011Notice of Extraordinary General Meeting Record Date\uff5cSeptember 2026","jir_meta_description":"Satsudora Holdings announces the record date for the extraordinary general meeting as September 24, 2026 and the public announcement date as September 8. At the meeting, stock consolidation and partial amendments to the articles of incorporation are planned. The schedule will be announced later.","jir_og_title":"\u3010Satsudora Holdings\u3011Notice of Extraordinary General Meeting Record Date","jir_og_description":"Publicizing the record date and public announcement date for the Extraordinary General Meeting. Stock consolidation and articles of incorporation changes are planned. Further scheduling to be announced as decisions are made.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":58759,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-110961","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Notice on Setting the Record Date for the Extraordinary General Meeting of Shareholders - Japan IR<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/japanir.jp\/en\/company\/company-3544\/ir\/3544-20260904-01_wp_executive_change\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-3544\/ir\/3544-20260904-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-3544\/ir\/3544-20260904-01_wp_executive_change\/\",\"name\":\"Notice on Setting the Record Date for the Extraordinary General Meeting of Shareholders - 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