{"id":132922,"date":"2026-10-20T16:12:21","date_gmt":"2026-10-20T07:12:21","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/3989-20261020-01_wp_corporate_restructuring\/"},"modified":"2026-10-20T16:12:21","modified_gmt":"2026-10-20T07:12:21","slug":"3989-20261020-01_wp_corporate_restructuring","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-3989\/ir\/3989-20261020-01_wp_corporate_restructuring\/","title":{"rendered":"Notice of Record Date for Convening an Extraordinary General Meeting of Shareholders"},"content":{"rendered":"<p>Announced the setting of a record date in connection with convening an extraordinary general meeting of shareholders. Record date is November 4, 2026; notice date is October 21, 2026; method of notice is electronic disclosure. Indicated the possibility of submitting proposals for share consolidation and amendments to the Articles of Incorporation depending on the shareholding status of the tender offeror.<\/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":"3989","jir_company_name":"Sharingtechnology, Inc.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-10-20","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/10\/3989-20261020-01.pdf","jir_short_summary":"Announced the setting of a record date in connection with convening an extraordinary general meeting of shareholders. Record date is November 4, 2026; notice date is October 21, 2026; method of notice is electronic disclosure. Indicated the possibility of submitting proposals for share consolidation and amendments to the Articles of Incorporation depending on the shareholding status of the tender offeror.","jir_summary":"### Setting of Record Date and Notice for Extraordinary General Meeting\nAt the board of directors meeting held today, the record date for convening an extraordinary general meeting of shareholders, scheduled for early January 2027, was set. The record date is November 4, 2026 (Wednesday), and shareholders recorded or registered on the final shareholder register as of that date will be eligible to exercise voting rights. The notice date is October 21, 2026 (Wednesday), and the method of notice will be electronic disclosure.\n\n### Conditions for Submitting Proposals and Future Schedule\nFollowing an expression of opinion supporting\/recommending acceptance of the tender offer by MP-2606, proposals for a share consolidation and partial amendments to the Articles of Incorporation are planned to be submitted to this extraordinary general meeting. The extraordinary meeting will be held only if the tender offeror acquires less than 90% of voting rights; if that condition is not met, the extraordinary meeting will not be held and the record date will not be used. The meeting date and details of proposed agenda items will be announced once decided.","jir_financial_highlights":"Record Date: 2026-11-04 (Unknown)\nNotice Date: 2026-10-21 (Unknown)","jir_category":"","jir_hashtags":"#SharingtechnologyIncShares, #ExtraordinaryGeneralMeeting, #ShareConsolidation, #ArticlesOfIncorporationAmendment","jir_key_figures":"Record Date: 2026-11-04\nNotice Date: 2026-10-21\nExtraordinary General Meeting: scheduled for early January 2027","jir_meta_title":"Sharingtechnology, Inc. \u2014 Notice of Record Date for Extraordinary General Meeting | October 2026","jir_meta_description":"Sharingtechnology, Inc. has set the record date for convening an extraordinary general meeting as November 4, 2026. The notice will be published electronically on October 21, 2026. The company is considering proposals including a share consolidation and amendments to the Articles of Incorporation.","jir_og_title":"Sharingtechnology, Inc. \u2014 Notice of Record Date for Extraordinary General Meeting","jir_og_description":"The record date for the extraordinary general meeting has been set. Notice date is October 21; proposals may include share consolidation and amendments to the Articles of Incorporation. Monitor for further developments.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":57337,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"corporate_restructuring","footnotes":""},"sector":[],"importance":[],"class_list":["post-132922","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 of 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-3989\/ir\/3989-20261020-01_wp_corporate_restructuring\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-3989\/ir\/3989-20261020-01_wp_corporate_restructuring\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-3989\/ir\/3989-20261020-01_wp_corporate_restructuring\/\",\"name\":\"Notice of Record Date for Convening an Extraordinary General Meeting of Shareholders - 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