Announcement of the setting of the record date and convening of an extraordinary general meeting of shareholders in connection with the establishment of a joint holding company, and a partial amendment to the articles of incorporation. Record date: 2026\/10\/31; Extraordinary general meeting date: 2026\/12\/24; The amendment specifies prerequisites and the effective date related to approval of the share transfer 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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 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Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-10-14","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/10\/3612-20261014-02.pdf","jir_short_summary":"Announcement of the setting of the record date and convening of an extraordinary general meeting of shareholders in connection with the establishment of a joint holding company, and a partial amendment to the articles of incorporation. Record date: 2026\/10\/31; Extraordinary general meeting date: 2026\/12\/24; The amendment specifies prerequisites and the effective date related to approval of the share transfer plan.","jir_summary":"### Overview of Extraordinary General Meeting and Amendment to Articles of Incorporation\nThe record date for this extraordinary general meeting of shareholders is set as October 31, 2026, and the meeting is scheduled for December 24, 2026 (scheduled at 10:00 AM). Agenda Item No. 1 is approval of the share transfer plan, and Agenda Item No. 2 is a partial amendment to the articles of incorporation. The purpose of the partial amendment is to abolish the existing provision on the regular shareholders' meeting record date and to advance related provisions in connection with the occurrence of the share transfer.\n\n### Future Procedures and Effectiveness\nThe effectiveness of the partial amendment to the articles of incorporation is conditioned on the approval of the share transfer plan as proposed and for the amendment to take effect by February 28, 2027. Retained earnings distributions will be carried out for the fiscal year ending February 2027 in accordance with the current articles of incorporation. The notice and publication method will be disclosed by electronic notice.","jir_financial_highlights":"Effective date of partial amendment to the articles of incorporation: February 28, 2027 (Sun) (Unknown)\nRecord date: October 31, 2026 (Sat) (Unknown)","jir_category":"","jir_hashtags":"#ShareholdersMeeting, #AmendmentToArticles, #EstablishmentOfJointHoldingCompany","jir_key_figures":"Record date: October 31, 2026\nExtraordinary general meeting date: December 24, 2026\nEffective date: February 28, 2027","jir_meta_title":"World Co., Ltd. \u2014 Notice of Record Date for Extraordinary General Meeting and Partial Amendment to Articles of Incorporation\uff5cDecember 2026","jir_meta_description":"World Co., Ltd. announced the setting of the record date and convening date for an extraordinary general meeting, and a partial amendment to the articles of incorporation. Approval of the share transfer plan is on the agenda; the effective date is planned for February 28, 2027. Publication will be by electronic notice.","jir_og_title":"World Co., Ltd. \u2014 Notice of Record Date for Extraordinary General Meeting and Partial Amendment to Articles of Incorporation","jir_og_description":"Details on the setting of the record date and convening of the extraordinary general meeting, and the partial amendment to the articles of incorporation. The effective date is set conditional on approval of the share transfer plan.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9472,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-130488","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n