{"id":122679,"date":"2026-09-24T16:13:36","date_gmt":"2026-09-24T07:13:36","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/4722-20260924-01_wp_executive_change\/"},"modified":"2026-09-24T16:13:36","modified_gmt":"2026-09-24T07:13:36","slug":"4722-20260924-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-4722\/ir\/4722-20260924-01_wp_executive_change\/","title":{"rendered":"Notice on Setting the Record Date for the Extraordinary General Meeting"},"content":{"rendered":"<p>The record date for this extraordinary general meeting is set to October 9, 2026. Related to a tender offer, proposals include stock consolidation and partial amendment of the articles of incorporation. Mr. Kanemaru has transferred shares via trust, and voting rights are expected to be exercised by the bidder.<\/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":"4722","jir_company_name":"Future Corporation","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-09-24","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/09\/4722-20260924-01.pdf","jir_short_summary":"The record date for this extraordinary general meeting is set to October 9, 2026. Related to a tender offer, proposals include stock consolidation and partial amendment of the articles of incorporation. Mr. Kanemaru has transferred shares via trust, and voting rights are expected to be exercised by the bidder.","jir_summary":"### Plans for Extraordinary General Meeting and Record Date\nThe record date for the extraordinary general meeting has been set to October 9, 2026, and shareholders listed on that date will be the subject of voting rights. The announcement will be posted via electronic notification.\n\n### Proposed Resolutions and Handling of Shares\nBased on prior disclosures regarding the execution of MBO and recommendations thereto, since the acquirer could not obtain shares, a proposal to abolish the minimum share unit by stock consolidation and partial amendment of the articles of incorporation will be submitted. Mr. Kanemaru has already completed the trust transfer, and voting rights will be exercised by the acquirer.","jir_financial_highlights":"Record Date: October 9, 2026 (Unknown)\nAnnouncement Date: September 25, 2026 (Unknown)","jir_category":"","jir_hashtags":"#FutureCorporation Extraordinary General Meeting, #StockConsolidationProposal","jir_key_figures":"Record Date: October 9, 2026\nAnnouncement Date: September 25, 2026\nProposal for stock consolidation and amendment of articles of incorporation to be submitted","jir_meta_title":"Future Corporation Extraordinary General Meeting Record Date Setting Notice | September 24, 2026","jir_meta_description":"Future Corporation sets the record date for the extraordinary general meeting to October 9, 2026. Proposals include stock consolidation and partial amendment of the articles of incorporation related to the MBO. Mention of Kanemaru's trust transfer and voting rights.","jir_og_title":"Future Corporation Extraordinary General Meeting Record Date Setting Notice","jir_og_description":"Publicizing the record date for the extraordinary general meeting. Includes information on stock consolidation, articles of incorporation changes, and handling of voting rights.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9028,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-122679","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 on Setting the Record Date for the Extraordinary General Meeting - 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-4722\/ir\/4722-20260924-01_wp_executive_change\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-4722\/ir\/4722-20260924-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-4722\/ir\/4722-20260924-01_wp_executive_change\/\",\"name\":\"Notice on Setting the Record Date for the Extraordinary General Meeting - 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