{"id":115119,"date":"2026-09-18T14:02:50","date_gmt":"2026-09-18T05:02:50","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/3133-20260918-01_wp_general_ir\/"},"modified":"2026-09-18T14:02:50","modified_gmt":"2026-09-18T05:02:50","slug":"3133-20260918-01_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-3133\/ir\/3133-20260918-01_wp_general_ir\/","title":{"rendered":"Notice Regarding the Non-Formation of the Extraordinary General Meeting of Shareholders"},"content":{"rendered":"<p>The extraordinary general meeting did not take place due to a lack of quorum, and the proposal to approve a partial amendment to the Articles of Incorporation was not approved. A reconvening will be considered, and results will be disclosed when decided. Direct impact on performance is not clear, but currently no impact is explained.<\/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":"3133","jir_company_name":"\u6d77\u5e06\u30db\u30fc\u30eb\u30c7\u30a3\u30f3\u30b0\u30b9\u682a\u5f0f\u4f1a\u793e","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-09-18","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/09\/3133-20260918-01.pdf","jir_short_summary":"The extraordinary general meeting did not take place due to a lack of quorum, and the proposal to approve a partial amendment to the Articles of Incorporation was not approved. A reconvening will be considered, and results will be disclosed when decided. Direct impact on performance is not clear, but currently no impact is explained.","jir_summary":"### Result of this meeting and handling of the agenda\nThe Extraordinary General Meeting scheduled for today did not convene due to failure to reach the quorum. The agenda concerns a partial amendment to the Articles of Incorporation, and the total voting rights of attending shareholders were 207,912, while 204,759 were insufficient, and discussions and resolutions were not reached. As a result, there is currently no effect on the business year, and the company will promptly consider and decide, including calling another extraordinary general meeting, at the board of directors level.\n\n### Future actions and impact\nThere is consideration of reconvening an extraordinary general meeting, and once a policy is decided, relevant parties will be notified. There is no direct impact on performance at this time, and if new disclosure is required in the future, it will be promptly disclosed.","jir_financial_highlights":"Impact on performance: Unknown (Unknown)\nThis General Meeting item: Partial amendment to the Articles of Incorporation (Not approved)","jir_category":"","jir_hashtags":"#\u6d77\u5e06, #\u81e8\u6642\u682a\u4e3b\u7dcf\u4f1a, #\u958b\u793a_UPDATE","jir_key_figures":"Quorum required for voting rights: 207,912 shares\nTotal attending and written voting rights: 204,759 shares\nDate of decision on whether to hold the extraordinary meeting: Unknown","jir_meta_title":"\u3010Sea Sail Holdings\u3011Notice of Extraordinary General Meeting Non-Formation | September 2026","jir_meta_description":"Sea Sail Holdings announced that the extraordinary general meeting did not form due to insufficient quorum. The agenda involved a Articles of Incorporation change, with reconvening potential to be considered. Impact on performance is currently unknown.","jir_og_title":"\u3010Sea Sail Holdings\u3011Notice of Extraordinary General Meeting Non-Formation | September 2026","jir_og_description":"The extraordinary general meeting did not form, and the agenda was not approved. Reconvening plans and future actions are under consideration. Performance impact is currently unknown.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":57441,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-115119","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 Regarding the Non-Formation of the Extraordinary General Meeting of Shareholders - 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-3133\/ir\/3133-20260918-01_wp_general_ir\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-3133\/ir\/3133-20260918-01_wp_general_ir\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-3133\/ir\/3133-20260918-01_wp_general_ir\/\",\"name\":\"Notice Regarding the Non-Formation of the Extraordinary General Meeting of Shareholders - 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