{"id":106436,"date":"2026-08-24T15:42:23","date_gmt":"2026-08-24T06:42:23","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/3760-20260824-01_wp_general_ir\/"},"modified":"2026-08-24T15:42:23","modified_gmt":"2026-08-24T06:42:23","slug":"3760-20260824-01_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-3760\/ir\/3760-20260824-01_wp_general_ir\/","title":{"rendered":"The 32nd Ordinary General Meeting of Shareholders Items of Interest for Shareholders"},"content":{"rendered":"<p>Explains the growth plan including a dividend policy of no payout for two consecutive years, a path to positive earnings in the May 2027 term, and cost reductions and portfolio restructuring through AI utilization. Also notes considerations for M&#038;A\/partnerships, revision of share ownership structure, and reasons for appointing external directors.<\/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":"3760","jir_company_name":"\u682a\u5f0f\u4f1a\u793e\u4f1a\u30b1\u30a4\u30d6","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-08-24","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/08\/3760-20260824-01.pdf","jir_short_summary":"Explains the growth plan including a dividend policy of no payout for two consecutive years, a path to positive earnings in the May 2027 term, and cost reductions and portfolio restructuring through AI utilization. Also notes considerations for M&A\/partnerships, revision of share ownership structure, and reasons for appointing external directors.","jir_summary":"### Section Heading\nThis document is a notice that organizes the shareholders\u2019 items of interest for the 32nd Ordinary General Meeting of Shareholders. For the fiscal year ending May 2027, the company plans sales of 10.5 billion yen and operating income of 1.45 billion yen, with sales decreasing year-on-year but a move to profitability. The plan includes restructuring the business portfolio by withdrawing fromLow-margin businesses and transferring shares of consolidated subsidiaries. It aims to improve profitability through AI-enabled efficiency gains and cost reductions. In the short term, the target is to achieve operating income of over 2 billion yen within two years, and the present focus is the process toward that target. The IR policy emphasizes greater transparency in information disclosure, utilizing supplemental financial materials and earnings briefing videos.\n\n### Section 2 Heading\nThe shareholder value return policy remains to continue with no dividend, while considering future profit buildup and financial soundness. Regarding the share price level, while recognizing market factors and earnings visibility uncertainties, the company will proceed with portfolio restructuring to enhance corporate value. It also discusses the handling of Delaige Holdings' shares, reasons for appointing Tsuda Satoru and Tanaka Keisuke as directors, and the third-party allotment by Yoshinari Natsuko, highlighting governance and growth strategy enhancement. The growth strategy promotes three axes: IP, AI, and GLOBAL.","jir_financial_highlights":"Sales: Unknown (Unknown)\nOperating income: Unknown (Unknown)","jir_category":"","jir_hashtags":"#EAKEVEGAIR, #NewBusinessInvestment, #AIUtilization, #GlobalExpansion","jir_key_figures":"Sales: 10.5 billion yen (fiscal year ending May 2027)\nOperating income: 1.45 billion yen (fiscal year ending May 2027)\nDividend policy: Continuing no dividends in May 2026 and expected to remain so in May 2027","jir_meta_title":"Takao Laboratory Company Kalea? (Note: Official English Name) Ordinary General Meeting Materials: No-Dividend Policy and Profitability Improvements, AI-Driven Efficiency","jir_meta_description":"Overview of the shareholder meeting policy and earnings outlook for May 2027, along with growth strategy. Explains reasons for continuing no dividends, AI-driven cost reductions, M&A\/partnership policy, and management personnel movements.","jir_og_title":"Ordinary General Meeting Materials: No-Dividend Policy and Profitability Outlook | Takai Kaibe Co., Ltd.","jir_og_description":"The shareholder meeting materials explain the continued no-dividend policy, the May 2027 profitability outlook, AI-enabled efficiency improvements, portfolio restructuring, and progress on growth strategies.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":60063,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-106436","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>The 32nd Ordinary General Meeting of Shareholders Items of Interest for Shareholders - 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