Decided policy to hold a continuation meeting for the 35th Annual General Meeting of Shareholders. Due to additional audit procedures by the accounting auditor and the need to reflect verification results, completion of financial-related procedures is difficult; the schedule for the continuation meeting will be determined after the meeting. Reporting items include business report and financial statements; proposal items include partial amendment of the Articles of Incorporation, issuance of stock acquisition rights as stock options, reduction of capital, appropriation of surplus, and election of directors.<\/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":"3189","jir_company_name":"Anap Holdings Inc.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-11-04","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/11\/3189-20261104-01.pdf","jir_short_summary":"Decided policy to hold a continuation meeting for the 35th Annual General Meeting of Shareholders. Due to additional audit procedures by the accounting auditor and the need to reflect verification results, completion of financial-related procedures is difficult; the schedule for the continuation meeting will be determined after the meeting. Reporting items include business report and financial statements; proposal items include partial amendment of the Articles of Incorporation, issuance of stock acquisition rights as stock options, reduction of capital, appropriation of surplus, and election of directors.","jir_summary":"### Decision and Background for Holding a Continuation Meeting\nThe company decided to hold a continuation meeting for the 35th Annual General Meeting of Shareholders. At the continuation meeting, reports on the financial statements and the audit report will be made after completion of the financial-related procedures. Since additional audit procedures by the accounting auditor and related verification are expected to require more time than usual, it is considered difficult to complete within the electronic provision deadline for shareholder meeting materials.\n\n### Overview of the Continuation Meeting and Future Schedule\nThe date, time and location of the continuation meeting will be decided after approval at the general meeting and will be announced promptly once determined. The reporting items at the continuation meeting will similarly include the business report, audit report on the financial statements, and reports on the contents of the financial statements. The proposals to be voted on at the meeting include a partial amendment to the Articles of Incorporation, issuance of stock acquisition rights as stock options, reduction of capital, appropriation of surplus, and election of six directors.","jir_financial_highlights":"Reporting items: Unknown (Unknown)\nProposal items: Unknown (Unknown)","jir_category":"","jir_hashtags":"","jir_key_figures":"Proposal 1: Partial amendment to the Articles of Incorporation (specific amount unknown)\nProposal 2: Issuance of stock acquisition rights as stock options (details unknown)\nDate, time and location of the continuation meeting are undecided (to be determined after approval at the general meeting)","jir_meta_title":"Anap Holdings Inc. Decides on Policy to Hold Continuation Meeting of Annual General Meeting\uff5cImpact from Delay in Financial Procedures","jir_meta_description":"Anap Holdings Inc. has decided to hold a continuation meeting for the 35th Annual General Meeting of Shareholders. Due to difficulty completing financial-related procedures, reporting will be handled at the continuation meeting. Proposals include partial amendment of the Articles of Incorporation, issuance of stock acquisition rights as stock options, reduction of capital, appropriation of surplus, and election of directors.","jir_og_title":"Anap Holdings Inc. Decides to Hold Continuation Meeting Due to Delay in Financial Procedures","jir_og_description":"Anap Holdings Inc. has decided to hold a continuation meeting for the 35th Annual General Meeting of Shareholders. As completion of financial-related procedures is difficult, reporting will be conducted at the continuation meeting. The company also discloses the proposal details.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":58897,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-141376","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n