The record date for the extraordinary general meeting of shareholders is set as October 13, 2026, and the meeting is scheduled for November 13, 2026. The proposals to be submitted concern approval of an absorption-type split agreement related to the transfer of the Ishinkan medical facility business and associated real estate in the western Japan area, and approval of a subsidiary share transfer 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,"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":"7071","jir_company_name":"Amvis Holdings, Inc.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-09-28","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/09\/7071-20260928-02.pdf","jir_short_summary":"The record date for the extraordinary general meeting of shareholders is set as October 13, 2026, and the meeting is scheduled for November 13, 2026. The proposals to be submitted concern approval of an absorption-type split agreement related to the transfer of the Ishinkan medical facility business and associated real estate in the western Japan area, and approval of a subsidiary share transfer agreement.","jir_summary":"### Record Date and Meeting Date for the Extraordinary General Meeting of Shareholders\nThe record date determined today for the extraordinary general meeting of shareholders is October 13, 2026; shareholders recorded or registered in the final shareholder register on that date will be able to exercise voting rights. The meeting is scheduled to be held on November 13, 2026. The public notice will be made on September 28, 2026 via Japanese electronic public notice.\n\n### Proposals and Future Procedures\nThe proposals to be submitted to the meeting relate to approval of an absorption-type split agreement due to the transfer of the Ishinkan medical facility business and associated real estate, and approval of a subsidiary share transfer agreement. Details of the proposals, meeting date\/time, venue, and other matters will be notified after resolution by the Board of Directors.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#ShareBuyback, #ExecutivePersonnel","jir_key_figures":"Record date: October 13, 2026\nScheduled date of the extraordinary general meeting: November 13, 2026\nPublic notice date: September 28, 2026","jir_meta_title":"Amvis Holdings, Inc. - Notice of Record Date for Extraordinary General Meeting of Shareholders | November 2026","jir_meta_description":"Amvis Holdings, Inc. has set the record date for the extraordinary general meeting of shareholders as October 13, 2026, with the meeting scheduled for November 13, 2026. The proposals involve approval of an absorption-type split agreement and a share transfer agreement related to the transfer of the Ishinkan medical facility business and associated assets in western Japan.","jir_og_title":"Notice of Record Date for Extraordinary General Meeting of Shareholders","jir_og_description":"Summary of the record date and meeting date for the extraordinary general meeting of shareholders, including key proposals concerning the transfer of the Ishinkan medical facility business in western Japan.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":17546,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-123867","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n