{"id":129106,"date":"2026-10-09T16:37:04","date_gmt":"2026-10-09T07:37:04","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/4420-20261009-01_wp_general_ir\/"},"modified":"2026-10-09T16:37:04","modified_gmt":"2026-10-09T07:37:04","slug":"4420-20261009-01_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-4420\/ir\/4420-20261009-01_wp_general_ir\/","title":{"rendered":"Notice Regarding the Setting of the Record Date for an Extraordinary General Meeting of Shareholders"},"content":{"rendered":"<p>The record date for convening an extraordinary general meeting of shareholders is set as October 27, 2026. The public notice date is the same day and the method is electronic disclosure. Whether the shareholders&#8217; meeting will be held depends on the outcome of the tender offer by bidder BCJ-110.<\/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":"4420","jir_company_name":"eSOL Co.,Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-10-09","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/10\/4420-20261009-01.pdf","jir_short_summary":"The record date for convening an extraordinary general meeting of shareholders is set as October 27, 2026. The public notice date is the same day and the method is electronic disclosure. Whether the shareholders' meeting will be held depends on the outcome of the tender offer by bidder BCJ-110.","jir_summary":"### Setting of Record Date for Extraordinary General Meeting of Shareholders\nThe Company has set the record date for exercising voting rights for the convening of an extraordinary general meeting of shareholders as October 27, 2026, and shareholders recorded in the shareholder register as of the afternoon of that day will be eligible. The public notice will be issued on the same day via electronic disclosure.\n\n### Proposals at This Extraordinary General Meeting and Future Developments\nWhether this extraordinary general meeting will be held will be determined based on the outcome of the tender offer by bidder BCJ-110. If the tender offer does not succeed or if all shares are acquired, the Company intends not to hold the extraordinary meeting using this record date.","jir_financial_highlights":"Unknown: Unknown (Unknown)\nRecord Date: 2026-10-27 (Unknown)\nPublic Notice Date: 2026-10-09 (Unknown)","jir_category":"","jir_hashtags":"#eSOL, #ExtraordinaryGeneralMeeting, #RecordDateSetting","jir_key_figures":"Record Date: 2026-10-27\nPublic Notice Date: 2026-10-09\nTender Offer Bidder: BCJ-110","jir_meta_title":"eSOL Co.,Ltd. \u2014 Notice of Record Date Setting for Extraordinary General Meeting | October 2026","jir_meta_description":"eSOL Co.,Ltd. has set the record date for convening an extraordinary general meeting of shareholders as October 27, 2026. The public notice will be issued the same day via electronic disclosure. Whether the meeting will be held depends on the outcome of the tender offer.","jir_og_title":"eSOL Co.,Ltd. \u2014 Notice of Record Date Setting for Extraordinary General Meeting","jir_og_description":"The record date for the extraordinary general meeting of shareholders is set as October 27, 2026. Public notice date and next steps are provided; whether the meeting will be held depends on the outcome of the tender offer.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":58991,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-129106","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-4420\/ir\/4420-20261009-01_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-4420\/ir\/4420-20261009-01_wp_general_ir\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-4420\/ir\/4420-20261009-01_wp_general_ir\/\",\"name\":\"Notice Regarding the Setting of the Record Date for an Extraordinary General Meeting of Shareholders - 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