The record date for the extraordinary shareholders’ meeting is set for July 15, 2026. The notice date is June 29, 2026. If the tender offer is successful, a proposal for share consolidation and articles of incorporation amendments will be included in the convening agenda, and if not, the record date will not be used. The record date will also be postponed in the case of an extension of the tender period.<\/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":"5484","jir_company_name":"Tohoku Special Steel Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-06-29","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/06\/5484-20260629-01.pdf","jir_short_summary":"The record date for the extraordinary shareholders' meeting is set for July 15, 2026. The notice date is June 29, 2026. If the tender offer is successful, a proposal for share consolidation and articles of incorporation amendments will be included in the convening agenda, and if not, the record date will not be used. The record date will also be postponed in the case of an extension of the tender period.","jir_summary":"### Overview of Setting the Record Date for the Extraordinary General Meeting of Shareholders\nTo determine voting rights at this extraordinary shareholders' meeting, a record date has been set for July 15, 2026, and it has been announced that shareholders recorded on the shareholder register as of that date will be eligible to exercise voting rights. The announcement date is June 29, 2026, with electronic publication being the method of\u516c\u544a. Due to developments related to the tender offer by Daido Steel Co., Ltd., there is a plan to hold an extraordinary shareholders' meeting with proposals including share consolidation and articles of incorporation amendments. If the tender offer is not successful, the meeting will be canceled. The record date may be postponed if the period is extended.\n\n### Future Schedule and Impact\nWhether the extraordinary shareholders' meeting will be held depends on the success of the tender offer. The timing, location, and details of the agenda will be announced once decided. If the tender offer is successful, proposals for share consolidation and articles of incorporation amendments are expected to be included in the agenda, which may impact the shareholder composition and capital policy.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#TohokuSpecialSteel, #IR, #ShareholdersMeeting","jir_key_figures":"Record Date: July 15, 2026\nAnnouncement Date: June 29, 2026\nScheduled Date for Extraordinary General Meeting of Shareholders: Mid September 2026 (planned)\nProposed agenda for share consolidation and articles of incorporation amendments (if the tender offer is successful)","jir_meta_title":"\u3010Tohoku Special Steel Co., Ltd.\u3011Notice of Setting Record Date for Extraordinary Shareholders' Meeting | Record Date: July 15, 2026","jir_meta_description":"Tohoku Special Steel sets the record date for the extraordinary shareholders' meeting on July 15, 2026. The announcement date is June 29, with the meeting scheduled for mid September 2026. The notice explains future procedures and impacts, including proposals for share consolidation and articles of incorporation amendments if the tender offer is successful.","jir_og_title":"Tohoku Special Steel\uff5cNotice of Setting Record Date for Extraordinary Shareholders' Meeting","jir_og_description":"Setting the record date for the extraordinary shareholders' meeting on July 15. Future procedures and impacts, including proposals for share consolidation and articles of incorporation amendments if the tender offer is successful, are explained.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":58159,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-72587","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n