In preparation for convening an extraordinary general meeting of shareholders, the record date is set as November 13, 2026 and the publication date is set as October 29, 2026, with the method of notice being electronic notification. The treatment of shareholder rights depending on the outcome of the tender offer by Ferrotec and the decision on whether to hold the extraordinary general meeting will be determined accordingly.<\/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":"6977","jir_company_name":"Japan Resistor Mfg. Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-10-23","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/10\/6977-20261023-01.pdf","jir_short_summary":"In preparation for convening an extraordinary general meeting of shareholders, the record date is set as November 13, 2026 and the publication date is set as October 29, 2026, with the method of notice being electronic notification. The treatment of shareholder rights depending on the outcome of the tender offer by Ferrotec and the decision on whether to hold the extraordinary general meeting will be determined accordingly.","jir_summary":"### Setting the Record Date and Notice for the Extraordinary General Meeting of Shareholders\nIn preparation for holding the extraordinary general meeting of shareholders, the record date for exercising voting rights is set as Friday, November 13, 2026, and the notice date is set as Thursday, October 29, 2026. The method of notice will be electronic notification posted on the company's website. The meeting date and agenda items, if any, will be announced separately once decided.\n\n### Response Depending on the Outcome of the Tender Offer\nIf the tender offeror, Ferrotec, fails to acquire all shares, it is possible that the only shareholder will be the tender offeror, and agenda items including cash-out merger requests, share consolidation, and amendments to the Articles of Incorporation are planned. Conversely, if the tender offer does not succeed or certain conditions are not met, the extraordinary general meeting will not be held and the record date will not be used.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#JapanResistorMfgIR, #ExtraordinaryGeneralMeeting, #MethodOfNotice","jir_key_figures":"Record date: November 13, 2026 (Friday)\nNotice date: October 29, 2026 (Thursday)\nScheduled timing: Extraordinary general meeting of shareholders targeted for early January 2027\nMethod of notice: Electronic notification (company website)","jir_meta_title":"Japan Resistor Mfg. Co., Ltd. \u2014 Notice of Record Date for Extraordinary General Meeting | October 2026","jir_meta_description":"Japan Resistor Mfg. Co., Ltd. has set the record date for convening an extraordinary general meeting of shareholders on November 13 and announced the notice date as October 29. This notice outlines responses depending on the outcome of the tender offer and forthcoming decisions.","jir_og_title":"Notice of Record Date for Extraordinary General Meeting | Japan Resistor Mfg. Co., Ltd.","jir_og_description":"The record date for the extraordinary general meeting of shareholders is set for November 13. We provide information on the treatment of shareholder rights depending on the outcome of the tender offer and the planned schedule for the meeting.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":61379,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-133863","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n