In connection with the conditions for the tender offer, the company notifies the setting of the record date for convening an extraordinary general meeting of shareholders and whether the meeting will be held in the future. Record date is November 14, 2026; notice publication date is October 30, 2026. The decision on whether to hold the extraordinary general meeting will be made later. 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Record date is November 14, 2026; notice publication date is October 30, 2026. The decision on whether to hold the extraordinary general meeting will be made later. If the tender offer is consummated and all shares can be acquired, the extraordinary general meeting may not be held.","jir_summary":"### Notice of Setting the Record Date for the Extraordinary General Meeting of Shareholders\nIn preparation for the expected convening of the extraordinary general meeting of shareholders, the company has set November 14, 2026 as the record date, and has announced that shareholders listed in the shareholder register as of that date will be able to exercise voting rights. The publication date is October 30, 2026, and the method of publication is electronic notice.\n\n### Future Decision on Holding the Meeting and Impact of the Tender Offer\nBased on previously disclosed information, if the tender offeror is unable to acquire all shares, the company plans to hold the extraordinary general meeting. Conversely, if the tender offer is consummated and all shares can be acquired, the company may not hold the extraordinary general meeting and may not utilize this record date.","jir_financial_highlights":"Record Date: 2026-11-14 (Unknown)\nPublication Date: 2026-10-30 (Unknown)\nCondition for deciding whether to hold the Extraordinary General Meeting: Dependent on outcome of the tender offer (Unknown)","jir_category":"","jir_hashtags":"#Leopalace21, #ExtraordinaryGeneralMeeting, #TenderOfferRelated","jir_key_figures":"Record Date: 2026-11-14\nPublication Date: 2026-10-30\nDecision on Holding the Extraordinary General Meeting: Depends on whether the tender offer is consummated","jir_meta_title":"Leopalace21 Corporation \u2013 Notice of Record Date for Extraordinary General Meeting | November 14, 2026","jir_meta_description":"Leopalace21 Corporation has set the record date for convening an extraordinary general meeting of shareholders as November 14, 2026. The notice publication date is October 30, 2026. Whether the meeting will be held will be determined depending on the outcome of the tender offer.","jir_og_title":"Leopalace21 Corporation \u2013 Notice of Record Date for Extraordinary General Meeting","jir_og_description":"Record date set for November 14; notice published October 30. Whether the extraordinary general meeting will be held depends on the outcome of the tender offer.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":8902,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-139048","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n