{"id":21101,"date":"2026-01-27T19:02:16","date_gmt":"2026-01-27T10:02:16","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/3350-20260127-02_wp_general_ir\/"},"modified":"2026-01-27T19:02:16","modified_gmt":"2026-01-27T10:02:16","slug":"3350-20260127-02_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-3350\/ir\/3350-20260127-02_wp_general_ir\/","title":{"rendered":"Notice Regarding the Determination of Date and Time for the Annual General Meeting of Shareholders"},"content":{"rendered":"<p>MetaPlanet Co., Ltd. announced that the 27th Annual General Meeting of Shareholders will be held at 10:00 AM on March 25, 2026, at Pia Arena MM in Yokohama City, Kanagawa Prefecture.<\/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,"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":"3350","jir_company_name":"MetaPlanet Co., Ltd.","jir_importance":"\u2605\u2605\u2606\u2606\u2606","jir_publication_date":"2026-01-27","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/01\/3350-20260127-02.pdf","jir_short_summary":"MetaPlanet Co., Ltd. announced that the 27th Annual General Meeting of Shareholders will be held at 10:00 AM on March 25, 2026, at Pia Arena MM in Yokohama City, Kanagawa Prefecture.","jir_summary":"### Determination of Date and Time for the Annual General Meeting of Shareholders\nMetaPlanet Co., Ltd. resolved at the Board of Directors meeting held on January 27, 2026, to hold the 27th Annual General Meeting of Shareholders on Wednesday, March 25, 2026, starting at 10:00 AM, at the 1F Arena Floor of Pia Arena MM in Minatomirai, Nishi Ward, Yokohama City, Kanagawa Prefecture. Detailed access information to the venue is also provided.\n\n### Conditions for Shareholder Attendance and Future Notices\nTo attend the shareholders meeting, shareholders must be listed in the shareholder register as of December 31, 2025. The agenda items for the meeting will be decided at a later date and will be communicated by mail in the convocation notice. Investors should closely monitor future announcements.","jir_financial_highlights":"Date and Time: Wednesday, March 25, 2026, 10:00 AM (Unknown)\nVenue: 1F Arena Floor, Pia Arena MM, 3-2-2 Minatomirai, Nishi-ku, Yokohama City, Kanagawa Prefecture (Unknown)\nRecord Date for Shareholders: 2025-12-31 (Unknown)","jir_category":"","jir_hashtags":"#MetaPlanetCoLtd, #AnnualGeneralMeeting, #general_ir, #JapaneseStocks","jir_key_figures":"Date and Time: Wednesday, March 25, 2026, 10:00 AM\nVenue: 1F Arena Floor, Pia Arena MM, 3-2-2 Minatomirai, Nishi-ku, Yokohama City, Kanagawa Prefecture\nRecord Date for Shareholders: 2025-12-31","jir_meta_title":"MetaPlanet Co., Ltd. Announces Date for 27th Annual General Meeting on March 25, 2026","jir_meta_description":"MetaPlanet Co., Ltd. is scheduled to hold its 27th Annual General Meeting of Shareholders on March 25, 2026, at Pia Arena MM in Yokohama City, Kanagawa Prefecture. The record date for shareholders is December 31, 2025.","jir_og_title":"MetaPlanet Co., Ltd. to Hold Annual General Meeting on March 25, 2026","jir_og_description":"MetaPlanet Co., Ltd. plans to hold its 27th Annual General Meeting of Shareholders on March 25, 2026. Shareholders listed as of December 31, 2025, are eligible to attend.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":7876,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-21101","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 Regarding the Determination of Date and Time for the Annual 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-3350\/ir\/3350-20260127-02_wp_general_ir\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-3350\/ir\/3350-20260127-02_wp_general_ir\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-3350\/ir\/3350-20260127-02_wp_general_ir\/\",\"name\":\"Notice Regarding the Determination of Date and Time for the Annual General Meeting of Shareholders - Japan IR\",\"isPartOf\":{\"@id\":\"https:\/\/japanir.jp\/en\/#website\"},\"datePublished\":\"2026-01-27T10:02:16+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-3350\/ir\/3350-20260127-02_wp_general_ir\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/japanir.jp\/en\/company\/company-3350\/ir\/3350-20260127-02_wp_general_ir\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-3350\/ir\/3350-20260127-02_wp_general_ir\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/japanir.jp\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Notice Regarding the Determination of Date and Time for the Annual General Meeting of Shareholders\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/japanir.jp\/en\/#website\",\"url\":\"https:\/\/japanir.jp\/en\/\",\"name\":\"Japan IR\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/japanir.jp\/en\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Notice Regarding the Determination of Date and Time for the Annual General Meeting of Shareholders - Japan IR","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/japanir.jp\/en\/company\/company-3350\/ir\/3350-20260127-02_wp_general_ir\/","schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/japanir.jp\/en\/company\/company-3350\/ir\/3350-20260127-02_wp_general_ir\/","url":"https:\/\/japanir.jp\/en\/company\/company-3350\/ir\/3350-20260127-02_wp_general_ir\/","name":"Notice Regarding the Determination of Date and Time for the Annual General Meeting of Shareholders - Japan IR","isPartOf":{"@id":"https:\/\/japanir.jp\/en\/#website"},"datePublished":"2026-01-27T10:02:16+00:00","breadcrumb":{"@id":"https:\/\/japanir.jp\/en\/company\/company-3350\/ir\/3350-20260127-02_wp_general_ir\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/japanir.jp\/en\/company\/company-3350\/ir\/3350-20260127-02_wp_general_ir\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/japanir.jp\/en\/company\/company-3350\/ir\/3350-20260127-02_wp_general_ir\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/japanir.jp\/en\/"},{"@type":"ListItem","position":2,"name":"Notice Regarding the Determination of Date and Time for the Annual General Meeting of Shareholders"}]},{"@type":"WebSite","@id":"https:\/\/japanir.jp\/en\/#website","url":"https:\/\/japanir.jp\/en\/","name":"Japan IR","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/japanir.jp\/en\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"}]}},"related_company_data":{"id":"7876","title":"METAPLANET INC","ticker":"3350"},"_links":{"self":[{"href":"https:\/\/japanir.jp\/en\/wp-json\/wp\/v2\/ir-release\/21101","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/japanir.jp\/en\/wp-json\/wp\/v2\/ir-release"}],"about":[{"href":"https:\/\/japanir.jp\/en\/wp-json\/wp\/v2\/types\/ir_release"}],"replies":[{"embeddable":true,"href":"https:\/\/japanir.jp\/en\/wp-json\/wp\/v2\/comments?post=21101"}],"version-history":[{"count":0,"href":"https:\/\/japanir.jp\/en\/wp-json\/wp\/v2\/ir-release\/21101\/revisions"}],"wp:attachment":[{"href":"https:\/\/japanir.jp\/en\/wp-json\/wp\/v2\/media?parent=21101"}],"wp:term":[{"taxonomy":"sector","embeddable":true,"href":"https:\/\/japanir.jp\/en\/wp-json\/wp\/v2\/sector?post=21101"},{"taxonomy":"importance","embeddable":true,"href":"https:\/\/japanir.jp\/en\/wp-json\/wp\/v2\/importance?post=21101"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}