This notice announces the setting of the record date for an extraordinary general meeting of shareholders (2026\/10\/16) and the determination of proposals to be presented (approval of an absorption-type split, approval of a share exchange agreement, amendments to the Articles of Incorporation, capital reduction, appointment and remuneration of directors, etc.). The extraordinary general meeting is scheduled to be held on 2026\/12\/04.<\/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":"6331","jir_company_name":"Mitsubishi Kakoki Kaisha, Ltd.","jir_importance":"\u2605\u2605\u2605\u2605\u2606","jir_publication_date":"2026-09-30","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/09\/6331-20260930-02.pdf","jir_short_summary":"This notice announces the setting of the record date for an extraordinary general meeting of shareholders (2026\/10\/16) and the determination of proposals to be presented (approval of an absorption-type split, approval of a share exchange agreement, amendments to the Articles of Incorporation, capital reduction, appointment and remuneration of directors, etc.). The extraordinary general meeting is scheduled to be held on 2026\/12\/04.","jir_summary":"### Convening of Extraordinary General Meeting and Matters to Be Approved\nMitsubishi Kakoki Kaisha, Ltd. has announced preparations to convene an extraordinary general meeting of shareholders as part of procedures toward a business integration with Tsukishima Holdings. The company has set a record date and will present 11 proposals for shareholder approval, including approval of the absorption-type split agreement, approval of the share exchange agreement, amendments to the Articles of Incorporation, reduction of stated capital, capital reserve and legal earnings reserve, and appointment and remuneration of directors. The meeting is scheduled to be held at 14:00 on 2026-12-04 at a venue in Kawasaki City, Kanagawa Prefecture.\n\n### Upcoming Schedule and Impact\nKey upcoming dates are the record date for the extraordinary general meeting (2026-10-16) and the meeting date (2026-12-04). The resolutions are essential for transitioning to a holding company structure and implementing the business integration, and notices to establish the basis for shareholder voting will be issued. Realization of the business integration is contingent upon shareholder approval at the general meeting and obtaining the necessary regulatory approvals.","jir_financial_highlights":"Date and Time of the Extraordinary General Meeting: 2026-12-04 14:00 (Unknown)\nRecord Date: 2026-10-16 (Unknown)","jir_category":"","jir_hashtags":"#MitsubishiKakokiKaisha, #ExtraordinaryGeneralMeeting, #BusinessIntegration","jir_key_figures":"Extraordinary General Meeting Date: 2026-12-04\nRecord Date: 2026-10-16\nNotice Publication Date: 2026-09-30","jir_meta_title":"Mitsubishi Kakoki Kaisha, Ltd. \u2014 Notice of Record Date Setting and Determination of Proposals for Extraordinary General Meeting\uff5cDecember 4, 2026","jir_meta_description":"Mitsubishi Kakoki Kaisha, Ltd. has set the record date for its extraordinary general meeting on October 16, 2026 and will present proposals including approval of an absorption-type split, approval of a share exchange agreement, amendments to the Articles of Incorporation, capital reductions, and appointment\/remuneration of directors. The meeting is scheduled for December 4, 2026.","jir_og_title":"Mitsubishi Kakoki Kaisha, Ltd. Notice of Record Date Setting and Determination of Proposals for Extraordinary General Meeting","jir_og_description":"Setting the record date for the extraordinary general meeting and presenting proposals such as an absorption-type split, share exchange, and amendments to the Articles of Incorporation. The meeting is scheduled for December 4, 2026.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":16914,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-125057","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n