Source disclosure: January 08, 2026
THE WHY HOW DO COMPANY,Inc. [3823.T]
TOKYO, Jan 8 (Pulse News Wire) -- The Why How Do Company, Inc. (3823.T), represented by President Shin-go Kameda, announced today that it has set a record date for its upcoming extraordinary shareholders' meeting scheduled for March 12, 2026. Additionally, the company will be changing its fiscal year-end and amending certain articles of its articles of incorporation.
The company's board of directors decided on January 8 to establish January 24, 2026, as the record date for determining which shareholders can participate in the extraordinary general meeting. Shareholders listed on the final register of shareholders on this date will have the right to vote at the meeting. The notice regarding this decision was published electronically on the company’s website at https://twhdc.co.jp.
The extraordinary shareholders’ meeting is planned to convene on March 12, 2026, where the company intends to discuss and approve changes to its articles of incorporation due to the shift in the fiscal year-end. Further details such as the exact time and location of the meeting will be communicated through an official notice of the extraordinary shareholders' meeting once finalized.
In addition to these procedural changes, the company also plans to modify its fiscal year-end from August 31 to April 30 annually. This change aims to avoid overlapping periods of peak business activity and annual closing, thereby enhancing operational efficiency within the group and ensuring timely and accurate financial reporting. As part of this transition, the 22nd fiscal period ending April 30, 2026, will cover only eight months starting September 1, 2025.
Moreover, the company will amend several clauses in its articles of incorporation to reflect the new fiscal year-end. Specifically, Article 11 will now specify April 30 instead of August 31 for determining shareholder eligibility for rights at the annual general meeting. Similarly, Article 45 will update the fiscal year duration to May 1 to April 30, while Article 47 will adjust the deadline for interim dividend distribution from February 29 to October 31 each year.
Regarding future outlook, the company stated that it would promptly disclose the consolidated performance forecast for the post-fiscal-year-end adjustment period, which spans from September 1, 2025, to April 30, 2026, after carefully assessing any impacts resulting from the fiscal year-end changes.
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