The Annual General Meeting of Shareholders will be held on November 30, 2026. Ten directors will be elected; the Representative Director and President and the Executive Vice President will retire at the conclusion of the meeting. The next Representative Director will be decided at the board meeting following the general meeting. The accounting auditor, Progress Audit Corporation, is scheduled for reappointment. A reduction of capital and appropriation of retained earnings will be executed to cover deficits.<\/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":"8783","jir_company_name":"abc Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2605\u2606","jir_publication_date":"2026-10-30","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/10\/8783-20261030-04.pdf","jir_short_summary":"The Annual General Meeting of Shareholders will be held on November 30, 2026. Ten directors will be elected; the Representative Director and President and the Executive Vice President will retire at the conclusion of the meeting. The next Representative Director will be decided at the board meeting following the general meeting. The accounting auditor, Progress Audit Corporation, is scheduled for reappointment. A reduction of capital and appropriation of retained earnings will be executed to cover deficits.","jir_summary":"### Operation of the Annual General Meeting and Proposals\nThe Annual General Meeting of Shareholders is scheduled for November 30, 2026. Proposals include partial amendments to the Articles of Incorporation, election of 10 directors, appointment of the accounting auditor, reduction of the amount of capital and capital surplus, and appropriation of retained earnings. The slate of director candidates includes outside director candidates, and a personnel plan aimed at strengthening independence and governance has been presented.\n\n### Future Personnel and Governance\nRepresentative Director and President Mr. Hajime Matsuda and the Executive Vice President are scheduled to retire at the conclusion of the Annual General Meeting, and the next Representative Director will be determined at the board meeting after the general meeting. The new candidates include multiple outside director nominees, and the establishment of a supervisory structure to strengthen internal controls and enhance corporate value has been explained.","jir_financial_highlights":"Decrease in the amount of capital and capital surplus: Unknown (Unknown)\nDeficit in retained earnings: 7,162,180,848 yen (Unknown)\nDecrease in capital surplus amount: 3,122,352,454 yen (Unknown)","jir_category":"","jir_hashtags":"#abcCoLtd, #AnnualGeneralMeeting, #ExecutiveAppointments","jir_key_figures":"Deficit: 7,162,180,848 yen\nCapital reduction: 1,713,652,455 yen\nCapital surplus after capital reduction: 3,122,352,454 yen","jir_meta_title":"abc Co., Ltd. Notice: Annual General Meeting and Key Executive Proposals\uff5cNovember 2026","jir_meta_description":"abc Co., Ltd. will submit proposals at the 26th Annual General Meeting on November 30, 2026, including partial amendments to the Articles of Incorporation, election of director candidates, appointment of an accounting auditor, and a capital reduction. Details on retirements, appointments, and capital policy are provided.","jir_og_title":"abc Co., Ltd. Announces Proposals Related to the Annual General Meeting\uff5cNovember 2026","jir_og_description":"abc Co., Ltd. announces proposals for the Annual General Meeting covering executive appointments, accounting auditor appointment, and capital policy. The focus is on strengthening governance under the new structure and ensuring flexibility in capital policy.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":59151,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-138760","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n