{"id":86654,"date":"2026-07-22T16:13:56","date_gmt":"2026-07-22T07:13:56","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/9265-20260722-01_wp_general_ir\/"},"modified":"2026-07-22T16:13:56","modified_gmt":"2026-07-22T07:13:56","slug":"9265-20260722-01_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-9265\/ir\/9265-20260722-01_wp_general_ir\/","title":{"rendered":"Notice of the 9th Shareholders Meeting | July 22, 2026"},"content":{"rendered":"<p>Notice of the 9th Shareholders Meeting and agenda details. The agenda includes appointments of directors and amendments to the Articles of Incorporation, seeking shareholder approval.<\/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":"9265","jir_company_name":"Yamashita Healthcare Holdings Co., Ltd.","jir_importance":"\u2605\u2605\u2606\u2606\u2606","jir_publication_date":"2026-07-22","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/07\/9265-20260722-01.pdf","jir_short_summary":"Notice of the 9th Shareholders Meeting and agenda details. The agenda includes appointments of directors and amendments to the Articles of Incorporation, seeking shareholder approval.","jir_summary":"### Schedule of Shareholders Meeting and Agenda Details\nYamashita Healthcare Holdings Co., Ltd. will hold the 9th shareholders meeting on July 22, 2026, and has submitted proposals including appointments of officers and amendments to the Articles of Incorporation. The detailed proposals involve selecting director candidates and partially revising the Articles of Incorporation, aiming to obtain shareholder approval. These proposals are intended to improve the company's management structure and operational efficiency, and are presented to gain shareholder understanding and support. The outcome of this meeting will significantly influence future management policies and organizational structure.\n\n### Significance and Future Outlook of the Shareholders Meeting\nThe shareholders meeting is a crucial venue for determining the company's management policies and officer structure. This time, the meeting focuses on appointing directors and amending the Articles of Incorporation to enhance governance and operational efficiency. By reflecting shareholder opinions, the company aims to boost corporate value and promote sustainable growth. Moving forward, the company plans to prioritize dialogue with shareholders and pursue transparent management.","jir_financial_highlights":"Agenda details: Appointments of directors, amendments to the Articles of Incorporation, etc. (Unknown)","jir_category":"","jir_hashtags":"#YamashitaHealthcare, #IR, #JapaneseStocks","jir_key_figures":"Agenda details: Appointments of directors, amendments to the Articles of Incorporation\nDate of the meeting: July 22, 2026\nLocation of the general meeting: Unknown","jir_meta_title":"\u3010Yamashita Healthcare\u3011Shareholders Meeting Agenda | July 22, 2026","jir_meta_description":"Notice of Yamashita Healthcare Holdings' 9th shareholders meeting and agenda details. Proposals include appointment of directors and amendments to the Articles of Incorporation.","jir_og_title":"\u3010Yamashita Healthcare\u3011Shareholders Meeting Agenda | July 22, 2026","jir_og_description":"Detailed explanation of Yamashita Healthcare's shareholders meeting and agenda items. Emphasizing transparency and reflecting shareholder opinions.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":0,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-86654","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 the 9th Shareholders Meeting | July 22, 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-9265\/ir\/9265-20260722-01_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-9265\/ir\/9265-20260722-01_wp_general_ir\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-9265\/ir\/9265-20260722-01_wp_general_ir\/\",\"name\":\"Notice of the 9th Shareholders Meeting | July 22, 2026 - 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