The record date for this extraordinary general meeting is set as September 30, 2026, with the meeting date targeted for mid-November 2026. Depending on the completion status of the tender offer, proposals including stock consolidation and partial amendments to the articles of incorporation are planned to be included for discussion.<\/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,"price_fetched_at":"","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":"3676","jir_company_name":"Digital Hearts Holdings, Inc.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-09-15","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/09\/3676-20260915-01.pdf","jir_short_summary":"The record date for this extraordinary general meeting is set as September 30, 2026, with the meeting date targeted for mid-November 2026. Depending on the completion status of the tender offer, proposals including stock consolidation and partial amendments to the articles of incorporation are planned to be included for discussion.","jir_summary":"### Preparation for Extraordinary General Meeting and Establishment of Record Date\nThe company is considering holding the extraordinary general meeting around mid-November 2026 and has set September 30, 2026 as the record date, with the shareholders listed on the final registrar as of that date eligible to exercise voting rights. The public notice will be published on September 15, 2026, by electronic disclosure. If the tender offer does not succeed, the extraordinary meeting will not be held, and the record date will not be utilized.\n\n### Proposals to be Discussed and Future Procedures\nAfter the tender offeror's acquisition of all shares, if full ownership cannot be obtained, a stock consolidation will be carried out and the amendment to abolish the minimum unit of shares will be proposed. Details of the specific proposals will be notified again as soon as they are decided. The tender offeror and Mr. Miyazawa are expected to support. Additionally, the handling of unparticipating shares in relation to whether the representative director and president will participate in this tender offer is explained.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#DigitalHeartsHoldings, #PreparationForExtraordinaryGeneralMeeting","jir_key_figures":"Record date: September 30, 2026\nMeeting date: mid-November 2026 (target)\nPublic notice date: September 15, 2026","jir_meta_title":"[Digital Hearts Holdings] Notice of Extraordinary General Meeting Record Date Setting | September 2026","jir_meta_description":"Digital Hearts Holdings sets the record date for the extraordinary general meeting as September 30, 2026. The meeting is targeted for mid-November 2026. Depending on the tender offer's status, stock consolidation and amendments to the articles of incorporation may be discussed.","jir_og_title":"[Digital Hearts Holdings] Notice of Extraordinary General Meeting Record Date Setting","jir_og_description":"Setting the record date for the extraordinary general meeting and outlining future meeting dates and agenda expectations. Depending on the success of the tender offer, stock consolidation may be implemented.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":57737,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-114171","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n