{"id":137139,"date":"2026-10-30T11:42:26","date_gmt":"2026-10-30T02:42:26","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/4709-20261030-02_wp_tender_offer\/"},"modified":"2026-10-30T11:42:26","modified_gmt":"2026-10-30T02:42:26","slug":"4709-20261030-02_wp_tender_offer","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-4709\/ir\/4709-20261030-02_wp_tender_offer\/","title":{"rendered":"Notice of Convocation of Extraordinary General Meeting of Shareholders"},"content":{"rendered":"<p>An extraordinary general meeting of shareholders will be held on December 15, 2026 to propose approval of an absorption-type merger agreement and partial amendments to the articles of incorporation. The record date is set as September 30, and notifications will be made via separate disclosure materials and mailed notices.<\/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":"4709","jir_company_name":"ID Holdings Corporation","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-10-30","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/10\/4709-20261030-02.pdf","jir_short_summary":"An extraordinary general meeting of shareholders will be held on December 15, 2026 to propose approval of an absorption-type merger agreement and partial amendments to the articles of incorporation. The record date is set as September 30, and notifications will be made via separate disclosure materials and mailed notices.","jir_summary":"### Convocation of Extraordinary General Meeting and Agenda\nThe extraordinary general meeting of shareholders will be held at 10:00 on December 15, 2026. The agenda items are: Agenda Item No. 1: Approval of the absorption-type merger agreement; Agenda Item No. 2: Partial amendment of the articles of incorporation. The record date is September 30, 2026. Details will be disclosed in the announcement dated July 31, 2026 and in the convocation notice to be mailed on November 26, 2026.\n\n### Future Disclosures and Schedule\nDetails of the proposed agenda items will be published on the website, on delisting information services, and in the convocation notice; publication dates and procedures will be announced subsequently. Investors should pay attention to the record date and the notification schedule.","jir_financial_highlights":"Unknown: Unknown (Unknown)\nUnknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#IDHoldings_ExtraordinaryGeneralMeeting, #ShareholdersMeetingNotice","jir_key_figures":"Extraordinary general meeting date: 2026-12-15\nRecord date: 2026-09-30\nConvocation notice mailing date: 2026-11-26","jir_meta_title":"ID Holdings Corporation \u2014 Notice of Extraordinary General Meeting | December 2026","jir_meta_description":"ID Holdings Corporation will hold an extraordinary general meeting of shareholders on December 15, 2026 to propose approval of an absorption-type merger agreement and partial amendments to the articles of incorporation. Record date is September 30; details will be provided via notices and disclosure materials.","jir_og_title":"ID Holdings Corporation: Notice of Extraordinary General Meeting","jir_og_description":"Summary of the extraordinary general meeting date, agenda items, record date, and upcoming disclosure schedule.","jir_og_image_url":"\/assets\/og\/company-tender_offer.jpg","jir_chart_data_collection":"[]","ir_related_company":56983,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"tender_offer","footnotes":""},"sector":[],"importance":[],"class_list":["post-137139","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 Convocation of 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-4709\/ir\/4709-20261030-02_wp_tender_offer\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-4709\/ir\/4709-20261030-02_wp_tender_offer\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-4709\/ir\/4709-20261030-02_wp_tender_offer\/\",\"name\":\"Notice of Convocation of Extraordinary General Meeting of Shareholders - 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