{"id":112963,"date":"2026-09-11T16:23:32","date_gmt":"2026-09-11T07:23:32","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/9271-20260911-01_wp_capital_policy\/"},"modified":"2026-09-11T16:23:32","modified_gmt":"2026-09-11T07:23:32","slug":"9271-20260911-01_wp_capital_policy","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-9271\/ir\/9271-20260911-01_wp_capital_policy\/","title":{"rendered":"Notice of setting the record date for an extraordinary general meeting of shareholders and capital reduction"},"content":{"rendered":"<p>Record date for the extraordinary shareholders meeting is set to September 30, 2026; capital amount reduced from 291,967,003 yen to 30,000,000 yen by gratuitous reduction, with the difference transferred to additional paid-in capital. Scheduled to take effect on November 27, 2026; impact is not expected to affect net assets or number of issued shares. Schedule for the publication and creditors\u2019 objection period is also included.<\/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":"9271","jir_company_name":"Washin Holdings Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-09-11","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/09\/9271-20260911-01.pdf","jir_short_summary":"Record date for the extraordinary shareholders meeting is set to September 30, 2026; capital amount reduced from 291,967,003 yen to 30,000,000 yen by gratuitous reduction, with the difference transferred to additional paid-in capital. Scheduled to take effect on November 27, 2026; impact is not expected to affect net assets or number of issued shares. Schedule for the publication and creditors\u2019 objection period is also included.","jir_summary":"### Overview of capital policy\nAt this extraordinary general meeting, a proposal to reduce the capital amount is to be discussed, with the aim of ensuring flexibility and agility in capital policy. The reduction is a gratuitous reduction with no change in the number of shares, and the amount reduced will be transferred to other capital surplus. Post-reduction capital will be 30,000,000 yen. There will be no effect on issued share count or net assets, nor will per-share net asset value be affected.\n\n### Future procedures and schedule\nRecord date: September 30, 2026; Public announcement date: October 20, 2026; Final deadline for creditors\u2019 objections: November 20, 2026; Extraordinary general meeting date: November 27, 2026; Effective date of the capital reduction: November 27, 2026. Public notices will be issued electronically; information will be disclosed to IR News.","jir_financial_highlights":"Capital amount: 30,000,000 \u5186 (Pre-reduction 291,967,003\u5186 \u2192 Post-reduction 30,000,000\u5186 (the total amount reduced is wholly transferred to other capital surplus))","jir_category":"","jir_hashtags":"#capital_policy, #extraordinary_general_meeting, #capital_reduction","jir_key_figures":"Capital amount: 30,000,000 yen (pre-reduction 291,967,003 yen)\nAmount of reduction: 291,967,003 yen\nExtraordinary general meeting date: 2026-11-27","jir_meta_title":"[Washin Holdings] Notice of Extraordinary General Meeting and Capital Reduction \u2013 November 2026","jir_meta_description":"Washin Holdings announces the record-date for an extraordinary general meeting and a reduction of capital. This reduction is gratuitous, reducing capital to 30 million yen. Schedules for publication, objections period, and meeting date are disclosed.","jir_og_title":"[Washin Holdings] Notice of Extraordinary General Meeting with Capital Reduction","jir_og_description":"Announcement of the record date for the extraordinary general meeting and the capital reduction. Impact on net assets is none; schedule for reduction and public notices is provided.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":59701,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"capital_policy","footnotes":""},"sector":[],"importance":[],"class_list":["post-112963","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 setting the record date for an extraordinary general meeting of shareholders and capital reduction - 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-9271\/ir\/9271-20260911-01_wp_capital_policy\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-9271\/ir\/9271-20260911-01_wp_capital_policy\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-9271\/ir\/9271-20260911-01_wp_capital_policy\/\",\"name\":\"Notice of setting the record date for an extraordinary general meeting of shareholders and capital reduction - 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