{"id":42637,"date":"2026-04-27T14:06:12","date_gmt":"2026-04-27T05:06:12","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/6197-20260427-01_wp_general_ir\/"},"modified":"2026-04-27T14:06:12","modified_gmt":"2026-04-27T05:06:12","slug":"6197-20260427-01_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-6197\/ir\/6197-20260427-01_wp_general_ir\/","title":{"rendered":"Notice Regarding the Record Date for Convening the Extraordinary General Meeting of Shareholders"},"content":{"rendered":"<p>Set May 19, 2026, as the record date to identify shareholders eligible to exercise voting rights for the extraordinary general meeting scheduled in early July 2026.<\/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 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Corporation","jir_importance":"\u2605\u2605\u2606\u2606\u2606","jir_publication_date":"2026-04-27","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/04\/6197-20260427-01.pdf","jir_short_summary":"Set May 19, 2026, as the record date to identify shareholders eligible to exercise voting rights for the extraordinary general meeting scheduled in early July 2026.","jir_summary":"### Regarding the Record Date for the Extraordinary General Meeting of Shareholders\nSolasto Corporation has established May 19, 2026, as the record date to identify shareholders entitled to exercise voting rights in preparation for the extraordinary general meeting scheduled for early July 2026. Shareholders registered or recorded on the record date will be eligible to exercise voting rights. The public notice date is May 1, 2026, and the notice will be made electronically.\n\n### Background and Future Plans for the Extraordinary General Meeting\nThis extraordinary general meeting is planned to deliberate on proposals to partially amend the Articles of Incorporation, including a reverse stock split and abolishing the designation of share units, following the completion of a tender offer. The tender offeror, Daito Trust Construction Co., Ltd., and the employee stock ownership plan are expected to support the proposals. If the tender offer is unsuccessful or if all shares are acquired, the extraordinary general meeting will not be held, and the record date will not be utilized. Details on the meeting date, location, and agenda will be notified once finalized.","jir_financial_highlights":"","jir_category":"","jir_hashtags":"#SolastoCorporation, #ExtraordinaryGeneralMeeting, #GeneralIR","jir_key_figures":"Record Date: Tuesday, May 19, 2026\nPublic Notice Date: Friday, May 1, 2026\nScheduled Extraordinary General Meeting: Early July 2026","jir_meta_title":"\u3010Solasto Corporation\u3011Record Date Set for Extraordinary General Meeting\uff5cMay 2026","jir_meta_description":"Solasto Corporation has set May 19, 2026, as the record date to identify shareholders eligible to exercise voting rights ahead of the extraordinary general meeting scheduled for July 2026.","jir_og_title":"\u3010Solasto Corporation\u3011Record Date Set for Extraordinary General Meeting\uff5cMay 2026","jir_og_description":"Notice announcing the setting of the record date as May 19, 2026, in preparation for the extraordinary general meeting scheduled in July 2026.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":16834,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-42637","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - 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