{"id":129775,"date":"2026-10-13T16:18:10","date_gmt":"2026-10-13T07:18:10","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/7459-20261013-01_wp_general_ir\/"},"modified":"2026-10-13T16:18:10","modified_gmt":"2026-10-13T07:18:10","slug":"7459-20261013-01_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-7459\/ir\/7459-20261013-01_wp_general_ir\/","title":{"rendered":"Notice Regarding the Record Date for Convening an Extraordinary General Meeting of Shareholders"},"content":{"rendered":"<p>The record date for convening an extraordinary general meeting of shareholders has been set as October 31, 2026; the publication date is October 16, 2026, and the notice will be published in the Nihon Keizai Shimbun. Whether the extraordinary general meeting will be held depends on the outcome of ongoing deliberations; if held, the date, time, location and agenda will be disclosed promptly.<\/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":"7459","jir_company_name":"MediPal Holdings Corporation","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-10-13","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/10\/7459-20261013-01.pdf","jir_short_summary":"The record date for convening an extraordinary general meeting of shareholders has been set as October 31, 2026; the publication date is October 16, 2026, and the notice will be published in the Nihon Keizai Shimbun. Whether the extraordinary general meeting will be held depends on the outcome of ongoing deliberations; if held, the date, time, location and agenda will be disclosed promptly.","jir_summary":"### Setting of Record Date for Convening the Extraordinary General Meeting of Shareholders\nIn preparation for the convening of this extraordinary general meeting of shareholders, the record date for determining shareholders entitled to exercise voting rights has been set as Saturday, October 31, 2026. The publication date is Friday, October 16, 2026, and the method of publication will be the Nihon Keizai Shimbun.\n\n### Background of the Requisition and Future Disclosures\nThe company has received requisitions to convene an extraordinary general meeting of shareholders from shareholders including The Northern Trust Company and Silchester International Investors International Value Equity Trust, and is currently considering whether to hold the meeting. If it is decided to hold the extraordinary general meeting of shareholders, the date, time, location and details of the proposals to be submitted will be announced promptly.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#MediPalHoldingsCorporation_nonproprietary_tag_prohibited #ExtraordinaryGeneralMeeting","jir_key_figures":"Record date: 2026-10-31\nPublication date: 2026-10-16\nMethod of publication: Nihon Keizai Shimbun","jir_meta_title":"MediPal Holdings Corporation: Notice of Record Date for Extraordinary General Meeting\uff5cOctober 2026","jir_meta_description":"MediPal Holdings Corporation has set the record date for an extraordinary general meeting of shareholders as October 31, 2026. This notice discloses the publication date and method, and the plan to announce decisions on holding the meeting and the proposals if applicable.","jir_og_title":"Notice of Record Date for Extraordinary General Meeting\uff5cMediPal HD","jir_og_description":"MediPal HD has set the record date for an extraordinary general meeting as October 31, 2026, with the publication date on October 16. Whether the meeting will be held is under consideration; details will be announced later.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":7774,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-129775","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 Record Date for Convening 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-7459\/ir\/7459-20261013-01_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-7459\/ir\/7459-20261013-01_wp_general_ir\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-7459\/ir\/7459-20261013-01_wp_general_ir\/\",\"name\":\"Notice Regarding the Record Date for Convening an Extraordinary General Meeting of Shareholders - 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