{"id":111346,"date":"2026-09-07T16:06:34","date_gmt":"2026-09-07T07:06:34","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/7063-20260907-01_wp_general_ir\/"},"modified":"2026-09-07T16:06:34","modified_gmt":"2026-09-07T07:06:34","slug":"7063-20260907-01_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-7063\/ir\/7063-20260907-01_wp_general_ir\/","title":{"rendered":"Notice regarding setting the record date for an extraordinary general meeting of shareholders"},"content":{"rendered":"<p>The record date for the extraordinary general meeting of shareholders is set for 2026-09-30, with the public notice date on 2026-09-15 and the scheduled date for the meeting in late November 2026; overview of the implementation disclosed.<\/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 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Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-09-07","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/09\/7063-20260907-01.pdf","jir_short_summary":"The record date for the extraordinary general meeting of shareholders is set for 2026-09-30, with the public notice date on 2026-09-15 and the scheduled date for the meeting in late November 2026; overview of the implementation disclosed.","jir_summary":"### Section Heading\nThis notice communicates the resolution setting the record date for the extraordinary general meeting of shareholders, specifying the record date, public notice date, and scheduled meeting date. The record date is September 30, 2026 (Wednesday), the public notice will be issued electronically on September 15, 2026, and the meeting is scheduled for late November 2026. Details of the proposals, date and time, and venue will be determined by a future board meeting announcement.\n\n### Section 2 Heading\nKey points for investors are the record date for determining shareholders and the upcoming schedule. The fact that the notice will be published electronically and the approximate timing of the extraordinary general meeting are indicated. Specific agenda items are not yet decided at this time and will be announced in a future disclosure.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#Birdman_IR, #ExtraordinaryGeneralMeeting, #ShareholdersRecordDate","jir_key_figures":"Record date: 2026-09-30\nPublic notice date: 2026-09-15\nScheduled date for extraordinary general meeting: late November 2026","jir_meta_title":"Birdman Notice: Setting the Record Date for Extraordinary General Meeting | September 2026","jir_meta_description":"Notice setting the record date for the shareholders' meeting on September 30, 2026. Provides information on the public notice date, scheduled meeting date, and forthcoming agenda decision dates.","jir_og_title":"Birdman Notice: Setting the Record Date for Extraordinary General Meeting","jir_og_description":"Discloses the record date, public notice date, and scheduled meeting date for the extraordinary general meeting. Agenda items will be decided by the board in due course.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":60445,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-111346","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 regarding setting the record date for an 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-7063\/ir\/7063-20260907-01_wp_general_ir\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-7063\/ir\/7063-20260907-01_wp_general_ir\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-7063\/ir\/7063-20260907-01_wp_general_ir\/\",\"name\":\"Notice regarding setting the record date for an extraordinary general meeting of shareholders - 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