{"id":66549,"date":"2026-06-19T16:12:12","date_gmt":"2026-06-19T07:12:12","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/8283-20260619-01_wp_financial_summary\/"},"modified":"2026-06-19T16:12:12","modified_gmt":"2026-06-19T07:12:12","slug":"8283-20260619-01_wp_financial_summary","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-8283\/ir\/8283-20260619-01_wp_financial_summary\/","title":{"rendered":"Notice of Record Date for Extraordinary General Meeting of Shareholders | June 19, 2026"},"content":{"rendered":"<p>PALTAC plans to hold an extraordinary general meeting of shareholders in late August 2026, setting the record date as July 15, 2026. The company will determine the method of share ownership based on the results of the tender offer, with plans to possibly conduct a share consolidation or amendment of the Articles of Incorporation as needed.<\/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":"8283","jir_company_name":"PALTAC","jir_importance":"\u2605\u2605\u2606\u2606\u2606","jir_publication_date":"2026-06-19","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/06\/8283-20260619-01.pdf","jir_short_summary":"PALTAC plans to hold an extraordinary general meeting of shareholders in late August 2026, setting the record date as July 15, 2026. The company will determine the method of share ownership based on the results of the tender offer, with plans to possibly conduct a share consolidation or amendment of the Articles of Incorporation as needed.","jir_summary":"### Scheduling the General Meeting and Setting the Record Date\nPALTAC plans to hold an extraordinary general meeting of shareholders in late August 2026, with July 15, 2026, set as the record date. This is in preparation to determine share ownership based on the outcome of the tender offer. If the tender offer is unsuccessful, the general meeting will not be held, and no record date will be set. Depending on the results, proposals such as share delivery requests, share consolidation, and amendments to the Articles of Incorporation are scheduled.\n\n### Future Outlook and Impact on Shareholders\nThe method of share ownership will vary depending on the results of the tender offer. After the successful completion, the company aims to acquire over 90% of the shares, which may involve share delivery requests and share consolidation. This could impact shareholders' voting rights and the number of shares they hold. Shareholders should pay attention to future decisions and await detailed information on the meeting and agenda proposals.","jir_financial_highlights":"","jir_category":"","jir_hashtags":"#PALTAC, #IR, #JapanStocks","jir_key_figures":"Record date: July 15, 2026\nTender offer targeting over 90% of total shareholder voting rights\nScheduled extraordinary general meeting: late August 2026","jir_meta_title":"\u3010PALTAC\u3011Setting of Record Date for Extraordinary General Meeting | June 19, 2026","jir_meta_description":"PALTAC plans to hold an extraordinary general meeting in late August 2026. The method of share ownership will be determined based on the record date and the results of the tender offer.","jir_og_title":"\u3010PALTAC\u3011Setting of Record Date for Extraordinary General Meeting | June 19, 2026","jir_og_description":"PALTAC is scheduled to hold an extraordinary general meeting in late August 2026. Attention is needed on the impact on shareholders, including potential share delivery requests and share consolidations.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":8176,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"financial_summary","footnotes":""},"sector":[],"importance":[],"class_list":["post-66549","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 of Record Date for Extraordinary General Meeting of Shareholders | June 19, 2026 - 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-8283\/ir\/8283-20260619-01_wp_financial_summary\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-8283\/ir\/8283-20260619-01_wp_financial_summary\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-8283\/ir\/8283-20260619-01_wp_financial_summary\/\",\"name\":\"Notice of Record Date for Extraordinary General Meeting of Shareholders | June 19, 2026 - 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