{"id":113762,"date":"2026-09-14T16:29:39","date_gmt":"2026-09-14T07:29:39","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/3205-20260914-01_wp_disclosure_update\/"},"modified":"2026-09-14T16:29:39","modified_gmt":"2026-09-14T07:29:39","slug":"3205-20260914-01_wp_disclosure_update","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-3205\/ir\/3205-20260914-01_wp_disclosure_update\/","title":{"rendered":"Notice on Setting a Record Date for the Extraordinary General Meeting of Shareholders"},"content":{"rendered":"<p>Set the record date for the extraordinary general meeting at September 30. Public announcement date is September 15, and the publication method is electronic public notice. The date, time, venue, and agenda of the extraordinary meeting will be notified separately as soon as decided.<\/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,"price_fetched_at":"","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":"3205","jir_company_name":"\u682a\u5f0f\u4f1a\u793e\u30c0\u30a4\u30c9\u30fc\u30ea\u30df\u30c6\u30c3\u30c9","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-09-14","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/09\/3205-20260914-01.pdf","jir_short_summary":"Set the record date for the extraordinary general meeting at September 30. Public announcement date is September 15, and the publication method is electronic public notice. The date, time, venue, and agenda of the extraordinary meeting will be notified separately as soon as decided.","jir_summary":"### Background and record date setting\nThis notice communicates that a record date has been set to identify shareholders who can exercise voting rights in preparation for the extraordinary shareholders meeting scheduled for mid-November 2026. The record date is specified as September 30, 2026, and those recorded on the final shareholder register on that date are entitled to exercise their voting rights. The public notice date is September 15, 2026, and the method of publication is electronic public notice.\n\n### Upcoming meeting information and notice\nDetails of the date, time, location, and agenda items for the extraordinary meeting are not yet decided and will be notified separately once determined. If there are any updates to the shareholder register after the record date or changes to the publication method, those will be communicated accordingly.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#Dai-doLimited Extraordinary General Meeting, #ShareholderRecordDate, #GeneralIR","jir_key_figures":"Record date: September 30, 2026\nPublic notice date: September 15, 2026\nPublication method: Electronic public notice","jir_meta_title":"\u3010Dai-do Limited Co., Ltd.\u3011Notice on Extraordinary General Meeting Record Date \uff5c September 2026","jir_meta_description":"Dai-do Limited Co., Ltd. sets the record date for the extraordinary shareholders meeting on September 30, 2026. Public notice date is September 15, publication method is electronic public notice. The meeting date, time, venue, and agenda will be announced when decided.","jir_og_title":"Notice on Extraordinary General Meeting Record Date \uff5c Dai-do Limited","jir_og_description":"Dai-do Limited sets the record date for the extraordinary general meeting to September 30. Public notice date is September 15, meeting date to be announced when decided.","jir_og_image_url":"\/assets\/og\/company-disclosure_update.jpg","jir_chart_data_collection":"[]","ir_related_company":56939,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"disclosure_update","footnotes":""},"sector":[],"importance":[],"class_list":["post-113762","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 Setting a Record Date for the 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-3205\/ir\/3205-20260914-01_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-3205\/ir\/3205-20260914-01_wp_disclosure_update\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-3205\/ir\/3205-20260914-01_wp_disclosure_update\/\",\"name\":\"Notice on Setting a Record Date for the Extraordinary General Meeting of Shareholders - 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