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Details such as the meeting date\/time and agenda items will be announced once decided.","jir_summary":"### Setting of Record Date for the Extraordinary General Meeting of Shareholders\nThe record date to determine voting rights related to this extraordinary general meeting of shareholders has been set as Saturday, October 31, 2026. Eligible shareholders will be those listed or recorded in the shareholders register on that date, and the record date will be announced on the company's website.\n\n### Future Announcements\nDetails such as the date, time, location of the extraordinary general meeting and the agenda items will be disclosed as soon as they are decided. The method of public notice will be electronic publication, and the public notice date is Friday, October 16, 2026.","jir_financial_highlights":"Record Date: 2026-10-31 (Unknown)\nPublic Notice Date: 2026-10-16 (Unknown)","jir_category":"","jir_hashtags":"#Broad-mindedCoLtd, #ExtraordinaryGeneralMeeting, #RecordDateNotice","jir_key_figures":"Record Date: 2026-10-31\nPublic Notice Date: 2026-10-16\nMethod of Notice: Electronic Publication","jir_meta_title":"Broad-minded Co.,Ltd. Notice of Record Date for Extraordinary General Meeting\uff5cOctober 2026","jir_meta_description":"Broad-minded Co.,Ltd. has set the record date for convening the extraordinary general meeting of shareholders as October 31, 2026. This notice covers the public notice date and method and outlines upcoming announcements; meeting date\/time will be disclosed when decided.","jir_og_title":"Notice of Record Date for Extraordinary General Meeting\uff5cBroad-minded Co.,Ltd.","jir_og_description":"Notice that the record date for the extraordinary general meeting has been set as October 31, 2026. Public notice date, method, and future schedule are provided.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":59299,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-132305","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n