{"id":81845,"date":"2026-07-16T15:48:45","date_gmt":"2026-07-16T06:48:45","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/5644-20260716-02_wp_general_ir\/"},"modified":"2026-07-16T15:48:45","modified_gmt":"2026-07-16T06:48:45","slug":"5644-20260716-02_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-5644\/ir\/5644-20260716-02_wp_general_ir\/","title":{"rendered":"\u3010Metal Art\u3011Notice of Record Date for Extraordinary Shareholders&#8217; Meeting and Tender Offer\uff5cJuly 2026"},"content":{"rendered":"<p>Metal Art has scheduled an extraordinary shareholders&#8217; meeting with a record date of August 5, 2026, and is considering share consolidation and amendments to the Articles of Incorporation 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":"5644","jir_company_name":"Metal Art","jir_importance":"\u2605\u2605\u2606\u2606\u2606","jir_publication_date":"2026-07-16","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/07\/5644-20260716-02.pdf","jir_short_summary":"Metal Art has scheduled an extraordinary shareholders' meeting with a record date of August 5, 2026, and is considering share consolidation and amendments to the Articles of Incorporation depending on the outcome of the tender offer.","jir_summary":"### Setting the Record Date for the Extraordinary Shareholders' Meeting\nMetal Art has designated August 5, 2026, as the record date for its shareholder register, preparing for the upcoming extraordinary shareholders' meeting. The date of the meeting and details of the agenda are yet to be determined, but if the tender offer is successful, the company plans to conduct share consolidation and amend the Articles of Incorporation. If the tender offer is not successful, the company does not intend to hold the meeting or use the record date.\n\n### Tender Offer and Future Outlook\nThe tender offer was announced on May 14, 2026, and depending on whether the tender is successful, the company will consider share consolidation and amendments to the Articles of Incorporation. If the tender offer is unsuccessful, the extraordinary shareholders' meeting will not be held, and the record date will not be set. The outcome of the tender offer could impact shareholder composition and corporate structure.","jir_financial_highlights":"","jir_category":"","jir_hashtags":"#MetalArt, #IRType, #JapanStocks","jir_key_figures":"Record Date: August 5, 2026\nAnnouncement Date: July 21, 2026\nTender Offer Announcement Date: May 14, 2026","jir_meta_title":"\u3010Metal Art\u3011Setting the Record Date for Extraordinary Shareholders' Meeting and Tender Offer\uff5cJuly 2026","jir_meta_description":"Metal Art is planning an extraordinary shareholders' meeting with a record date of August 5, 2026, and will consider share consolidation and amendments to the Articles of Incorporation based on the tender offer results. Details are available via the link.","jir_og_title":"\u3010Metal Art\u3011Extraordinary Shareholders' Meeting and Tender Offer\uff5cJuly 2026","jir_og_description":"This is an announcement regarding Metal Art's record date setting for the extraordinary shareholders' meeting and the status of the tender offer. The outcome could influence the company's shareholder structure.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":58207,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-81845","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>\u3010Metal Art\u3011Notice of Record Date for Extraordinary Shareholders&#039; Meeting and Tender Offer\uff5cJuly 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-5644\/ir\/5644-20260716-02_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-5644\/ir\/5644-20260716-02_wp_general_ir\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-5644\/ir\/5644-20260716-02_wp_general_ir\/\",\"name\":\"\u3010Metal Art\u3011Notice of Record Date for Extraordinary Shareholders' Meeting and Tender Offer\uff5cJuly 2026 - Japan IR\",\"isPartOf\":{\"@id\":\"https:\/\/japanir.jp\/en\/#website\"},\"datePublished\":\"2026-07-16T06:48:45+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-5644\/ir\/5644-20260716-02_wp_general_ir\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/japanir.jp\/en\/company\/company-5644\/ir\/5644-20260716-02_wp_general_ir\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-5644\/ir\/5644-20260716-02_wp_general_ir\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/japanir.jp\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"\u3010Metal Art\u3011Notice of Record Date for Extraordinary Shareholders&#8217; 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