{"id":79890,"date":"2026-07-13T16:11:11","date_gmt":"2026-07-13T07:11:11","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/3856-20260713-01_wp_general_ir\/"},"modified":"2026-07-13T16:11:11","modified_gmt":"2026-07-13T07:11:11","slug":"3856-20260713-01_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-3856\/ir\/3856-20260713-01_wp_general_ir\/","title":{"rendered":"Notice of Extraordinary General Shareholders&#8217; Meeting\uff5cJuly 13, 2026"},"content":{"rendered":"<p>The company has notified the record date and the exercise of voting rights for the Extraordinary General Shareholders&#8217; Meeting to be held on July 13, 2026. The record date is July 31, 2026, and detailed information and schedule for exercising voting rights are provided.<\/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":"3856","jir_company_name":"Abalance","jir_importance":"\u2605\u2605\u2606\u2606\u2606","jir_publication_date":"2026-07-13","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/07\/3856-20260713-01.pdf","jir_short_summary":"The company has notified the record date and the exercise of voting rights for the Extraordinary General Shareholders' Meeting to be held on July 13, 2026. The record date is July 31, 2026, and detailed information and schedule for exercising voting rights are provided.","jir_summary":"### Setting and Notification of Record Date for Exercise of Voting Rights\nThe company has set the record date and notified shareholders for the Extraordinary General Shareholders' Meeting to be held on July 13, 2026. The record date is July 31, 2026, and detailed schedules and procedures for exercising voting rights are explained.\n\n### Scheduled Date and Notification Details\nInformation regarding the date, time, and location of the extraordinary shareholders' meeting, as well as methods for exercising voting rights, are also provided. The notification aims to deliver prompt information to shareholders and encourage voting rights exercise.","jir_financial_highlights":"","jir_category":"","jir_hashtags":"#Abalance #IRRelated #JapanStocks","jir_key_figures":"Record date: July 31, 2026\nNotification date: July 13, 2026\nVoting rights exercise notification: July 13, 2026","jir_meta_title":"\u3010Unknown\u3011Notice of Extraordinary Shareholders' Meeting\uff5cJuly 2026","jir_meta_description":"Details of the record date setting and voting rights exercise for the extraordinary shareholders' meeting notified on July 13, 2026. Important information for shareholders.","jir_og_title":"Notice of Extraordinary Shareholders' Meeting\uff5cJuly 2026","jir_og_description":"Schedule information and details of the extraordinary shareholders' meeting notified on July 13, 2026.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":59421,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-79890","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 Extraordinary General Shareholders&#039; Meeting\uff5cJuly 13, 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-3856\/ir\/3856-20260713-01_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-3856\/ir\/3856-20260713-01_wp_general_ir\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-3856\/ir\/3856-20260713-01_wp_general_ir\/\",\"name\":\"Notice of Extraordinary General Shareholders' Meeting\uff5cJuly 13, 2026 - Japan IR\",\"isPartOf\":{\"@id\":\"https:\/\/japanir.jp\/en\/#website\"},\"datePublished\":\"2026-07-13T07:11:11+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-3856\/ir\/3856-20260713-01_wp_general_ir\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/japanir.jp\/en\/company\/company-3856\/ir\/3856-20260713-01_wp_general_ir\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-3856\/ir\/3856-20260713-01_wp_general_ir\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/japanir.jp\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Notice of Extraordinary General Shareholders&#8217; 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