{"id":79599,"date":"2026-07-13T12:01:50","date_gmt":"2026-07-13T03:01:50","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/3179-20260713-01_wp_general_ir\/"},"modified":"2026-07-13T12:01:50","modified_gmt":"2026-07-13T03:01:50","slug":"3179-20260713-01_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-3179\/ir\/3179-20260713-01_wp_general_ir\/","title":{"rendered":"Notice of Request for Convocation of Extraordinary General Meeting of Shareholders"},"content":{"rendered":"<p>Shippin Corporation has received a request to convene an extraordinary general meeting of shareholders on July 9, 2026. The requesters are TAKUMI CAPITAL MANAGEMENT MASTER FUND LP and attorney Noriyoshi Kuniyoshi. The document details the purpose and reasons for the request and outlines future responses.<\/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":"3179","jir_company_name":"Shippin Corporation","jir_importance":"\u2605\u2605\u2606\u2606\u2606","jir_publication_date":"2026-07-13","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/07\/3179-20260713-01.pdf","jir_short_summary":"Shippin Corporation has received a request to convene an extraordinary general meeting of shareholders on July 9, 2026. The requesters are TAKUMI CAPITAL MANAGEMENT MASTER FUND LP and attorney Noriyoshi Kuniyoshi. The document details the purpose and reasons for the request and outlines future responses.","jir_summary":"### Section Heading\nThis IR is a notification regarding the request to convene an extraordinary general meeting of shareholders received by Shippin Corporation on July 9, 2026. The requesters are TAKUMI CAPITAL MANAGEMENT MASTER FUND LP and attorney Noriyoshi Kuniyoshi, and the document provides detailed reasons and objectives of the request. The background includes opinions on shareholder voting rights and corporate governance, with future responses also discussed.\n\n### Section 2 Heading\nThis notice provides important information regarding the exercise of shareholder rights, aiming to enhance corporate governance and shareholder relations transparency. The background of the requesters and their proposed reasons are detailed, potentially influencing the proceedings of the upcoming shareholders' meeting and the company's responses. For investors, this document is an important resource to understand the company's governance status and shareholder opinions.","jir_financial_highlights":"","jir_category":"","jir_hashtags":"#Shippin, #IR, #JapanStocks","jir_key_figures":"Requester: TAKUMI CAPITAL MANAGEMENT MASTER FUND LP\nRequest Date: 2026-07-09\nRequest Details: Request for convocation of an extraordinary general meeting of shareholders","jir_meta_title":"\u3010Shippin\u3011Notice of Request for Convocation of Extraordinary General Meeting of Shareholders\uff5cJuly 2026","jir_meta_description":"Shippin Corporation has received a request for the convocation of an extraordinary general meeting of shareholders on July 9, 2026. A key document detailing shareholders' opinions and future responses.","jir_og_title":"\u3010Shippin\u3011Notice of Request for Convocation of Extraordinary General Meeting of Shareholders\uff5cJuly 2026","jir_og_description":"Important notification regarding Shippin's request for convocation of an extraordinary general meeting of shareholders. A document that provides insights into shareholders' opinions and future response policies.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":57617,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-79599","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 Request for Convocation of Extraordinary General Meeting of Shareholders - 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-3179\/ir\/3179-20260713-01_wp_general_ir\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-3179\/ir\/3179-20260713-01_wp_general_ir\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-3179\/ir\/3179-20260713-01_wp_general_ir\/\",\"name\":\"Notice of Request for Convocation of Extraordinary General Meeting of Shareholders - 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