Setting the record date for the Extraordinary General Meeting of Shareholders. Record date: Wednesday, July 15, 2026; Public notice date: June 30, 2026 (electronic public notice). The date of the extraordinary meeting is undecided, and policy may change depending on the outcome of the tender offer.<\/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":"1948","jir_company_name":"Koden-sha Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-06-30","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/06\/1948-20260630-01.pdf","jir_short_summary":"Setting the record date for the Extraordinary General Meeting of Shareholders. Record date: Wednesday, July 15, 2026; Public notice date: June 30, 2026 (electronic public notice). The date of the extraordinary meeting is undecided, and policy may change depending on the outcome of the tender offer.","jir_summary":"### Setting the record date for the Extraordinary General Meeting\nThis notice communicates that a record date has been set for the purpose of convocation of an extraordinary general meeting. The record date is set as July 15, 2026 (Wednesday), and shareholders registered or recorded on that date are eligible to exercise voting rights at the meeting. The notice is issued via electronic public notice, which has been published on the same date.\n\n### Schedule of the Extraordinary General Meeting and agenda\nAs stated in the May 25, 2026 disclosure titled 'Opinion and Recommendation Regarding Public Tender by Kin-den', the tender offeror began acquisitions on May 26, 2026. If the tender offer is not completed and the company\u2019s shares cannot be obtained in full, the meeting may be convened to restrict shareholders to the tender offeror and Mitsubishi Electric, and may involve procedures including a share consolidation under Corporate Law Article 180 and amendments to the Articles of Incorporation. Details of the meeting schedule and agenda will be announced again when determined.","jir_financial_highlights":"Specific financial indicator: Unknown (Unknown)","jir_category":"","jir_hashtags":"#Koden-sha, #IR, #JapanEquities","jir_key_figures":"Record date for this Extraordinary General Meeting: July 15, 2026 (Wednesday)\nPublic notice date: June 30, 2026 (electronic public notice)","jir_meta_title":"Koden-sha Extraordinary General Meeting Record Date Notice | July 15, 2026","jir_meta_description":"Koden-sha sets the record date for the Extraordinary General Meeting of Shareholders to July 15, 2026, with public notice on June 30, 2026. It notes that future procedures may vary depending on whether the tender offer succeeds.","jir_og_title":"Koden-sha | Notice of Extraordinary General Meeting Record Date","jir_og_description":"Koden-sha officially sets the record date for the Extraordinary General Meeting of Shareholders. Discloses the public notice date and the future procedural direction.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":17474,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-72889","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n