{"id":89547,"date":"2026-07-29T16:00:46","date_gmt":"2026-07-29T07:00:46","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/5644-20260729-02_wp_disclosure_update\/"},"modified":"2026-07-29T16:00:46","modified_gmt":"2026-07-29T07:00:46","slug":"5644-20260729-02_wp_disclosure_update","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-5644\/ir\/5644-20260729-02_wp_disclosure_update\/","title":{"rendered":"Notice of Cancellation of Extraordinary General Meeting of Shareholders and Change of Record Date"},"content":{"rendered":"<p>Metal Art has decided to cancel the scheduled extraordinary general meeting of shareholders due to the unsuccessful completion of the tender offer. As a result, plans for a share consolidation and amendments to the articles of incorporation are also canceled.<\/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":"2026-07-29","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/07\/5644-20260729-02.pdf","jir_short_summary":"Metal Art has decided to cancel the scheduled extraordinary general meeting of shareholders due to the unsuccessful completion of the tender offer. As a result, plans for a share consolidation and amendments to the articles of incorporation are also canceled.","jir_summary":"### Cancellation of Extraordinary General Meeting of Shareholders\nMetal Art has canceled the extraordinary general meeting of shareholders scheduled for July 16, 2026, due to the unsuccessful completion of the tender offer. Consequently, there are no plans for share consolidation or partial amendments to the articles of incorporation, and the schedule for future general meetings remains undecided. The tender offer was launched on May 15, 2026, but since all shares were unsuccessfully acquired, the originally planned share consolidation and amendments to the articles of incorporation regarding the number of shares per unit will not be made.\n\n### Future Outlook and Impact on Shareholders\nDue to the unsuccessful tender offer, there will be no dilution or share consolidation. The schedules for future general meetings and capital policy are undecided, and the direct impact on shareholders is considered to be limited. Metal Art will announce further details regarding its future business strategies and capital policies.","jir_financial_highlights":"","jir_category":"","jir_hashtags":"#MetalArt, #IRUpdate, #JapanStocks","jir_key_figures":"Tender offer start date: 2026-05-15\nTender offer unsuccessful: 2026-07-16\nDecision to cancel extraordinary general meeting: 2026-07-16","jir_meta_title":"\u3010Metal Art\u3011Cancellation of Extraordinary General Meeting and Change of Record Date\uff5cJuly 2026","jir_meta_description":"Metal Art has decided to cancel the extraordinary general meeting and change of record date due to the unsuccessful tender offer. Attention is on future capital policies.","jir_og_title":"\u3010Metal Art\u3011Cancellation of Extraordinary General Meeting and Change of Record Date\uff5cJuly 2026","jir_og_description":"Metal Art has decided to cancel the shareholder meeting due to unsuccessful tender offer. Details are focused on future capital policies.","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":"disclosure_update","footnotes":""},"sector":[],"importance":[],"class_list":["post-89547","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 Cancellation of Extraordinary General Meeting of Shareholders and Change of Record Date - 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\/5644-20260729-02_wp_disclosure_update\/\" \/>\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\/5644-20260729-02_wp_disclosure_update\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-5644\/ir\/5644-20260729-02_wp_disclosure_update\/\",\"name\":\"Notice of Cancellation of Extraordinary General Meeting of Shareholders and Change of Record Date - 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