{"id":133868,"date":"2026-10-23T16:02:30","date_gmt":"2026-10-23T07:02:30","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/7133-20261023-01_wp_general_ir\/"},"modified":"2026-10-23T16:02:30","modified_gmt":"2026-10-23T07:02:30","slug":"7133-20261023-01_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-7133\/ir\/7133-20261023-01_wp_general_ir\/","title":{"rendered":"Notice Regarding Setting the Record Date for Convening an Extraordinary General Meeting of Shareholders"},"content":{"rendered":"<p>The record date for the extraordinary general meeting of shareholders is set for November 18, 2026; the public notice date is November 2, 2026; and the method of public notice is electronic disclosure. The meeting schedule and proposed agendas may be changed depending on the outcome of the tender offer.<\/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":"7133","jir_company_name":"HYUGA PRIMARY CARE 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\/7133-20261023-01.pdf","jir_short_summary":"The record date for the extraordinary general meeting of shareholders is set for November 18, 2026; the public notice date is November 2, 2026; and the method of public notice is electronic disclosure. The meeting schedule and proposed agendas may be changed depending on the outcome of the tender offer.","jir_summary":"### Key Points of Setting the Record Date for Convening the Extraordinary General Meeting of Shareholders\nThis matter is a notice regarding the setting of the record date for convening an extraordinary general meeting of shareholders. The record date is set as November 18, 2026, and shareholders listed on that date will be eligible to exercise voting rights. The public notice date is November 2, 2026, and the notice will be made via electronic disclosure.\n\n### Future Meeting Schedule, Proposed Agendas, and Response in Case of Non-Completion\nDetails of the extraordinary general meeting schedule and proposed agendas will be announced as soon as they are decided. If the tender offer does not succeed or certain conditions are met, the extraordinary general meeting will not be held and the record date will not be utilized.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#NoShareBuybackRelated, #NoShareholdersMeetingRelated","jir_key_figures":"Record date: November 18, 2026\nPublic notice date: November 2, 2026\nMethod of public notice: Electronic disclosure (website)","jir_meta_title":"HYUGA PRIMARY CARE Co.,Ltd. Notice of Record Date for Extraordinary General Meeting | November 18, 2026","jir_meta_description":"HYUGA PRIMARY CARE Co.,Ltd. has set the record date for convening an extraordinary general meeting of shareholders. Record date: November 18, 2026; public notice date: November 2, 2026. Meeting schedule to be announced when decided.","jir_og_title":"HYUGA PRIMARY CARE Co.,Ltd. Notice of Record Date for Extraordinary General Meeting","jir_og_description":"Announced the record date, public notice date, and method of public notice for the extraordinary general meeting of shareholders. Meeting schedule to be notified later.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":122818,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-133868","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 Setting 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-7133\/ir\/7133-20261023-01_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-7133\/ir\/7133-20261023-01_wp_general_ir\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-7133\/ir\/7133-20261023-01_wp_general_ir\/\",\"name\":\"Notice Regarding Setting the Record Date for Convening an Extraordinary General Meeting of Shareholders - 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