Extraordinary General Meeting to be held on October 30, 2026. Agendas include a partial amendment to the Articles of Incorporation and the appointment of two directors. 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Agendas include a partial amendment to the Articles of Incorporation and the appointment of two directors. Refer to related information on the already disclosed company name change and Articles of Incorporation changes.","jir_summary":"### Overview of the Extraordinary General Meeting\nThis IR notice communicates the date, time, venue, and agenda items for the extraordinary general meeting. The meeting is scheduled for 2026-10-30 at 10:00 AM, and the venue is Oak Meguro Event Space, 8th floor, 2-jo Kami Osaki, Shinagawa-ku, Tokyo. The agenda includes a partial amendment to the Articles of Incorporation and the appointment of two directors. For future developments and details, please refer to the notices disclosed on the same date regarding the company name change, partial amendment to the Articles of Incorporation, changes in the representative director, and management structure.\n\n### Impact on Management Structure and Shareholders\nThe proposed agenda involves changes to the management structure, and the appointment of directors and amendments to the Articles of Incorporation may affect shareholder returns and governance. Depending on the resolution at the extraordinary general meeting, business policy and organizational structure could change, so attention to the schedule and related disclosures is required.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#AkatsukiNewStructure, #EGM","jir_key_figures":"Extraordinary General Meeting date: 2026-10-30\nAgenda: partial amendment to the Articles of Incorporation, appointment of two directors\nVenue: Oak Meguro 8th floor","jir_meta_title":"\u3010Akatsuki Co., Ltd.\u3011Notice of Extraordinary General Meeting of Shareholders\uff5cOctober 2026","jir_meta_description":"Akatsuki Co., Ltd. will hold an Extraordinary General Meeting on October 30, 2026. Agendas include partial amendments to the Articles of Incorporation and appointment of two directors. Related information should be referred to in separate disclosure documents.","jir_og_title":"\u3010Akatsuki\u3011Notice of Extraordinary General Meeting of Shareholders\uff5cOctober 2026","jir_og_description":"Information on the date, venue, and agendas for the Extraordinary General Meeting. Items include Articles of Incorporation changes and director appointments. Please check for related additional disclosures.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":56943,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-113233","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n