The record date for the extraordinary general meeting of shareholders is set as November 18, 2026. The public notice date is November 2, 2026, and the method of notification is electronic public notice. Depending on the progress of the tender offer by Life Corporation, ALBIS Co.,Ltd. will consider whether to hold the extraordinary meeting and whether to submit proposals for share consolidation and amendments to the Articles of Incorporation. If the tender offer is not successful, the extraordinary meeting will not be held and the record date will not be used.<\/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":"7475","jir_company_name":"ALBIS Co.,Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-10-30","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/10\/7475-20261030-02.pdf","jir_short_summary":"The record date for the extraordinary general meeting of shareholders is set as November 18, 2026. The public notice date is November 2, 2026, and the method of notification is electronic public notice. Depending on the progress of the tender offer by Life Corporation, ALBIS Co.,Ltd. will consider whether to hold the extraordinary meeting and whether to submit proposals for share consolidation and amendments to the Articles of Incorporation. If the tender offer is not successful, the extraordinary meeting will not be held and the record date will not be used.","jir_summary":"### Key Points of Record Date Setting for Extraordinary General Meeting\nFor this extraordinary general meeting, the record date determining the parties eligible to exercise voting rights is set as November 18, 2026. The public notice date is November 2, 2026, and the method of notification is electronic public notice. The decided matters envision submission of specific proposals related to procedures upon the successful completion of the tender offer; however, actual convening of the meeting depends on whether the tender offer is successful.\n\n### Future Schedule and Impact\nEven if the tender offer is successful, if it is judged that not all shares can be acquired, ALBIS Co.,Ltd. anticipates holding an extraordinary meeting that may include proposals for concurrent share consolidation and amendments to the Articles of Incorporation. Conversely, if the tender offer is not successful, or if acquisition is not completed after success, the extraordinary meeting will not be held and the record date will not be utilized. Additional information will be disclosed at an appropriate time according to the progress of the tender offer.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#ALBIS, #ExtraordinaryGeneralMeeting, #TenderOffer","jir_key_figures":"Record date: 2026-11-18\nPublic notice date: 2026-11-02\nMethod of public notice: Electronic public notice (the company's website)","jir_meta_title":"ALBIS Co.,Ltd. \u2014 Notice of Record Date Setting for Extraordinary General Meeting | November 2026","jir_meta_description":"ALBIS Co.,Ltd. has set the record date for an extraordinary general meeting as November 18, 2026. Disclosed items include the public notice date and method, planned submission of proposals, and that meeting convening is conditional on the outcome of the tender offer.","jir_og_title":"ALBIS Co.,Ltd. Notice of Record Date Setting for Extraordinary General Meeting","jir_og_description":"ALBIS Co.,Ltd. has determined the record date for an extraordinary general meeting. The company will decide on convening the meeting based on the progress of the tender offer and will disclose the public notice date and method.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":57567,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-137620","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n