{"id":127940,"date":"2026-10-06T18:31:55","date_gmt":"2026-10-06T09:31:55","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/7743-20261006-01_wp_executive_change\/"},"modified":"2026-10-06T18:31:55","modified_gmt":"2026-10-06T09:31:55","slug":"7743-20261006-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-7743\/ir\/7743-20261006-01_wp_executive_change\/","title":{"rendered":"Notice Regarding the Setting of the Record Date for an Extraordinary General Meeting of Shareholders"},"content":{"rendered":"<p>The record date for the extraordinary general meeting of shareholders is set for October 21, 2026. The company discloses that the convening or postponement of the extraordinary meeting and the record date may be adjusted depending on the outcome of the tender offer.<\/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":"7743","jir_company_name":"SEED Co.,Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-10-06","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/10\/7743-20261006-01.pdf","jir_short_summary":"The record date for the extraordinary general meeting of shareholders is set for October 21, 2026. The company discloses that the convening or postponement of the extraordinary meeting and the record date may be adjusted depending on the outcome of the tender offer.","jir_summary":"### Setting of the Record Date and Public Notice for the Extraordinary General Meeting of Shareholders\nSEED Co.,Ltd. has set the record date for convening an extraordinary general meeting of shareholders as Wednesday, October 21, 2026, and the public notice date as Tuesday, October 6, 2026. The method of public notice is electronic publication, with the purpose of determining the persons entitled to exercise voting rights at the meeting. The submission of proposals such as a reverse stock split and amendments to the Articles of Incorporation will also be considered in case the tender offeror is unable to acquire all shares. Depending on the outcome of the tender offer, the convening of the meeting and the record date may be changed or postponed.\n\n### Future Schedule and Impact\nAs the holding of this extraordinary general meeting may be postponed depending on the success of the tender offer, investors should closely monitor both the progress of the tender offer and decisions on the meeting schedule. The announcement states that if the tender offer period is extended, the record date will also be postponed, and future IR information will be updated as appropriate.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#SEED, #ExtraordinaryGeneralMeeting, #RecordDate","jir_key_figures":"Record date: 2026-10-21\nPublic notice date: 2026-10-06\nProposals to be submitted to the extraordinary general meeting: planned reverse stock split and amendments to the Articles of Incorporation","jir_meta_title":"SEED Co.,Ltd. \u2014 Notice of Record Date for Extraordinary General Meeting\uff5cOctober 2026","jir_meta_description":"SEED Co.,Ltd. has set the record date for an extraordinary general meeting of shareholders as October 21, 2026. The company discloses the public notice date, proposed agenda items, and that the convening or postponement of the meeting and the record date depend on the outcome of the tender offer.","jir_og_title":"Notice of Record Date for Extraordinary General Meeting\uff5cSEED Co.,Ltd.","jir_og_description":"The company has set a record date for the shareholders meeting; the public notice date and agenda items are disclosed, and the holding of the meeting will be determined depending on the success of the tender offer. Monitor future developments closely.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":58105,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-127940","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 Setting of the Record Date for an 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-7743\/ir\/7743-20261006-01_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-7743\/ir\/7743-20261006-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-7743\/ir\/7743-20261006-01_wp_executive_change\/\",\"name\":\"Notice Regarding the Setting of the Record Date for an Extraordinary General Meeting of Shareholders - 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