{"id":107313,"date":"2026-08-26T16:10:37","date_gmt":"2026-08-26T07:10:37","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/3133-20260826-02_wp_general_ir\/"},"modified":"2026-08-26T16:10:37","modified_gmt":"2026-08-26T07:10:37","slug":"3133-20260826-02_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-3133\/ir\/3133-20260826-02_wp_general_ir\/","title":{"rendered":"Notice on the Establishment of a Record Date for Extraordinary General Meeting of Shareholders"},"content":{"rendered":"<p>The record date for the extraordinary general meeting is announced as September 15, 2026, the public notice date is August 31, and the planned meeting date is early November. Details of the matters to be proposed at the extraordinary general meeting will be determined later. Includes a matter regarding the change of the fiscal year standard date.<\/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":"3133","jir_company_name":"\u6d77\u5e06\u30db\u30fc\u30eb\u30c7\u30a3\u30f3\u30b0\u30b9\u682a\u5f0f\u4f1a\u793e","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-08-26","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/08\/3133-20260826-02.pdf","jir_short_summary":"The record date for the extraordinary general meeting is announced as September 15, 2026, the public notice date is August 31, and the planned meeting date is early November. Details of the matters to be proposed at the extraordinary general meeting will be determined later. Includes a matter regarding the change of the fiscal year standard date.","jir_summary":"### Record Date for Extraordinary General Meeting and Public Notice\nThe record date for this extraordinary general meeting is set as September 15, 2026, and shareholders registered on the shareholder list by that date will be able to exercise voting rights. The public notice date is August 31, 2026, and the method of publication is electronic public notice. This ensures determination and disclosure of voting rights to shareholders.\n\n### Schedule and Upcoming Resolutions\nThe planned date for the extraordinary general meeting is early November 2026. Details of the matters to be proposed, the date, time, and venue will be announced again once decided by the board of directors. Discussions on amendments to the articles of incorporation, including changes to the fiscal year, are also planned for the same period.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#Kaih\u014d, #ExtraordinaryGeneralMeetingRecordDate, #DisclosureUpdate","jir_key_figures":"Record Date: September 15, 2026\nPublic Notice Date: August 31, 2026\nPlanned Meeting Date: Early November 2026","jir_meta_title":"Kaih\u014d | Notice of Extraordinary General Meeting Record Date | August 2026","jir_meta_description":"Kaih\u014d sets the record date for the extraordinary general meeting at September 15, 2026. Disclosure of public notice date, meeting timing, and upcoming resolutions. Includes anticipated amendments to the articles of incorporation.","jir_og_title":"Kaih\u014d | Notice of Extraordinary General Meeting Record Date","jir_og_description":"Record date for the extraordinary general meeting set for September 15, public notice on August 31, meeting in early November. Upcoming proposals to be decided.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":57441,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-107313","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 on the Establishment of a Record Date for Extraordinary General Meeting of Shareholders - 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-3133\/ir\/3133-20260826-02_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-3133\/ir\/3133-20260826-02_wp_general_ir\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-3133\/ir\/3133-20260826-02_wp_general_ir\/\",\"name\":\"Notice on the Establishment of a Record Date for Extraordinary General Meeting of Shareholders - 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