Set the record date for the extraordinary general meeting as September 30, 2026, and the public notice date as September 15, 2026. The extraordinary general meeting will be held on November 12, 2026 at a hotel in Shinagawa, Tokyo. Proposed matter: ‘Approval of the Stock Swap Agreement’.<\/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":"3787","jir_company_name":"TechnoMasematical 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\/3787-20260911-02.pdf","jir_short_summary":"Set the record date for the extraordinary general meeting as September 30, 2026, and the public notice date as September 15, 2026. The extraordinary general meeting will be held on November 12, 2026 at a hotel in Shinagawa, Tokyo. Proposed matter: 'Approval of the Stock Swap Agreement'.","jir_summary":"### Record date and public notice for the Extraordinary General Meeting\nThe record date for this extraordinary general meeting is set at September 30, 2026, and only shareholders listed as of that date may exercise voting rights. The public notice is on September 15, 2026, with electronic public notice adopted.\n\n### Overview of the Extraordinary General Meeting and matters to be proposed\nThe meeting will be held on November 12, 2026 at the Mystays Hotel Gotanda Station Front in Shinagawa, Tokyo. The proposed matter is 'Approval of the Stock Swap Agreement', and details are disclosed separately in the notice regarding the conclusion of a Stock Swap Agreement (Simplified Stock Swap).","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#TechnoMasematical, #ExtraordinaryGeneralMeeting","jir_key_figures":"Record date: September 30, 2026\nPublic notice date: September 15, 2026\nHolding date: November 12, 2026","jir_meta_title":"\u3010TechnoMasematical\u3011Notice on Setting of Extraordinary General Meeting Record Date\uff5cSeptember 2026","jir_meta_description":"TechnoMasematical Co., Ltd. announces the record date for the extraordinary general meeting as September 30 and the public notice date as September 15. The meeting will be held on November 12, and the proposed matter is the approval of the stock swap agreement. See separate materials for details.","jir_og_title":"Notice on Setting of Extraordinary General Meeting Record Date\uff5cSeptember 2026","jir_og_description":"Disclosure of record date, public notice date, and meeting date, and the proposed matter. Also provides information on the stock swap agreement approval in separate materials.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":61305,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-113153","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n