{"id":63001,"date":"2026-06-10T16:06:09","date_gmt":"2026-06-10T07:06:09","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/4884-20260610-01_wp_basic\/"},"modified":"2026-07-12T11:29:37","modified_gmt":"2026-07-12T02:29:37","slug":"4884-20260610-01_wp_basic","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-4884\/ir\/4884-20260610-01_wp_basic\/","title":{"rendered":"Notice Regarding the Establishment of the Record Date for the Convening of an Extraordinary General Shareholders 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Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-06-10","jir_source_link":"[Placeholder]","jir_short_summary":"Notice of record date for the extraordinary general meeting to be held in August 2026, with the provisional determination of voting rights as of the record date. Announcement date is June 11, with electronic notification for disclosure. Proposed items for resolution are the reduction of capital and capital surplus, and the disposal of retained earnings; details to be decided at a future board of directors meeting.","jir_summary":"### Establishment of the record date for the extraordinary general meeting\nThis IR communicates the establishment of a record date for the convening of an extraordinary general meeting. The record date is set at 2026-06-30, and shareholders recorded or registered on that date will be eligible to exercise voting rights. Announcement date is 2026-06-11, with electronic disclosure. The extraordinary meeting is scheduled for August 2026.\n\n### Proposed resolutions and upcoming schedule\nThe proposed resolutions for the extraordinary meeting are a reduction of capital and capital surplus, and the disposal of retained earnings. Details will be announced as soon as decided at the upcoming board meeting. The specific timing of future announcements and procedures will be disclosed in due course.","jir_financial_highlights":"Record date: 2026-06-30\nAnnouncement date: 2026-06-11\nScheduled date of the extraordinary general meeting: in August 2026\nProposed resolutions: Reduction of capital and capital surplus, and disposal of retained earnings","jir_category":"Other","jir_hashtags":"#KringlePharma, #IR, #JapanStocks","jir_key_figures":"Record date: 2026-06-30\nAnnouncement date: 2026-06-11\nScheduled date: in August 2026\nProposed resolutions: Reduction of capital and capital surplus, and disposal of retained earnings","jir_meta_title":"[KringlePharma] Extraordinary General Meeting Record Date Announcement | June 2026","jir_meta_description":"KringlePharma has set the record date for the extraordinary general meeting as June 30, 2026. The meeting is scheduled to be held in August. Proposed resolutions relate to capital matters. Further details will be disclosed after board decisions.","jir_og_title":"[KringlePharma] Extraordinary General Meeting Record Date Announcement","jir_og_description":"Record date for extraordinary general meeting set to June 30. Meeting planned for August. Proposed resolutions relate to capital reduction, etc.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":60826,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-63001","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 Establishment of the Record Date for the Convening of an Extraordinary General Shareholders Meeting - 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-4884\/ir\/4884-20260610-01_wp_basic\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-4884\/ir\/4884-20260610-01_wp_basic\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-4884\/ir\/4884-20260610-01_wp_basic\/\",\"name\":\"Notice Regarding the Establishment of the Record Date for the Convening of an Extraordinary General Shareholders Meeting - 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