{"id":112882,"date":"2026-09-11T16:18:54","date_gmt":"2026-09-11T07:18:54","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/3923-20260911-01_wp_corporate_restructuring\/"},"modified":"2026-09-11T16:18:54","modified_gmt":"2026-09-11T07:18:54","slug":"3923-20260911-01_wp_corporate_restructuring","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-3923\/ir\/3923-20260911-01_wp_corporate_restructuring\/","title":{"rendered":"Notice of Baseline Date Setting for Extraordinary General Meeting, Convening of Extraordinary General Meeting, and Partial Amendment to Articles of Incorporation"},"content":{"rendered":"<p>The baseline date for the extraordinary general meeting is set to September 30, 2026, with the extraordinary meeting scheduled for November 18, 2026. The agenda item involves a partial amendment to the Articles of Incorporation to establish new business activities, adding electronic payment\u4ee3\u7406\u696d and financial services mediation.<\/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":"3923","jir_company_name":"LAXS Corporation","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-09-11","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/09\/3923-20260911-01.pdf","jir_short_summary":"The baseline date for the extraordinary general meeting is set to September 30, 2026, with the extraordinary meeting scheduled for November 18, 2026. The agenda item involves a partial amendment to the Articles of Incorporation to establish new business activities, adding electronic payment\u4ee3\u7406\u696d and financial services mediation.","jir_summary":"### Outline of the Amendments to the Articles of Incorporation\nTo respond to future business development, the company resolved at the extraordinary general meeting to amend the Articles of Incorporation by adding a new item under the purpose of business in Article 2. The resolution date by the Board of Directors was September 11, 2026, the extraordinary general meeting is scheduled for November 18, 2026 (planned), and the effective date is also the same (planned). The baseline date is set to September 30, 2026, and shareholders listed as of that date may exercise voting rights.\n\n### Outstanding Meeting Information\nThe extraordinary general meeting is planned to be held at MTG-M, 27th floor, Shinjuku Minds Tower, Shibuya-ku, Tokyo. Agenda item is Item 1: Partial amendment to the Articles of Incorporation. Public notice date is September 15, 2026, baseline date is September 30, 2026.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#LAXS, #ExtraordinaryGeneralMeeting, #ArticlesOfIncorporationAmendment","jir_key_figures":"Baseline date: September 30, 2026\nExtraordinary General Meeting date: November 18, 2026 (planned)\nEffective date of the Articles of Incorporation amendment: November 18, 2026 (planned)","jir_meta_title":"[LAXS] Extraordinary General Meeting Baseline Date Setting and Partial Amendment to Articles of Incorporation | September 2026","jir_meta_description":"LAXS announces baseline date for extraordinary general meeting as September 30, 2026 and meeting date as November 18, 2026. Partial amendment to the Articles of Incorporation to expand business purposes. Includes announcement details.","jir_og_title":"LAXS | Extraordinary General Meeting Baseline Date Setting and Partial Amendment to Articles of Incorporation","jir_og_description":"LAXS announces the baseline date and date of the extraordinary general meeting. A partial amendment to the Articles of Incorporation will add new business purposes. Please refer to the text for details.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":8026,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"corporate_restructuring","footnotes":""},"sector":[],"importance":[],"class_list":["post-112882","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 of Baseline Date Setting for Extraordinary General Meeting, Convening of Extraordinary General Meeting, and Partial Amendment to Articles of Incorporation - 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-3923\/ir\/3923-20260911-01_wp_corporate_restructuring\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-3923\/ir\/3923-20260911-01_wp_corporate_restructuring\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-3923\/ir\/3923-20260911-01_wp_corporate_restructuring\/\",\"name\":\"Notice of Baseline Date Setting for Extraordinary General Meeting, Convening of Extraordinary General Meeting, and Partial Amendment to Articles of Incorporation - 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