{"id":139228,"date":"2026-10-30T20:32:19","date_gmt":"2026-10-30T11:32:19","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/3133-20261030-02_wp_disclosure_update\/"},"modified":"2026-10-30T20:32:19","modified_gmt":"2026-10-30T11:32:19","slug":"3133-20261030-02_wp_disclosure_update","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-3133\/ir\/3133-20261030-02_wp_disclosure_update\/","title":{"rendered":"Notice of Setting the Record Date and Change of Schedule for the Extraordinary General Meeting of Shareholders"},"content":{"rendered":"<p>Changed the date of the extraordinary general meeting of shareholders to mid-December 2026; record date is September 15, 2026; agenda items will be announced once determined. The change was made due to delays in finalizing agenda items and to secure time for administrative procedures.<\/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":"3133","jir_company_name":"kaihan co.,Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-10-30","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/10\/3133-20261030-02.pdf","jir_short_summary":"Changed the date of the extraordinary general meeting of shareholders to mid-December 2026; record date is September 15, 2026; agenda items will be announced once determined. The change was made due to delays in finalizing agenda items and to secure time for administrative procedures.","jir_summary":"### Change of Schedule for the Extraordinary General Meeting of Shareholders\nkaihan co.,Ltd. has changed the schedule for its extraordinary general meeting of shareholders to mid-December 2026. Detailed information on the exact date, time and venue will be announced at a later date. The record date is September 15, 2026 (Tuesday), and shareholders who are recorded in the final shareholder registry as of that date will be eligible to exercise voting rights.\n\n### Reason for the Change and Outlook\nThe company requires additional time to examine the proposed agenda items, and the schedule was changed to secure time for completing the administrative procedures necessary to finalize the agenda. The contents of the proposed agenda items will be notified once determined.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#ExtraordinaryGeneralMeeting, #DisclosureChange","jir_key_figures":"Extraordinary General Meeting Date: mid-December 2026\nRecord Date: September 15, 2026\nVoting Rights Record Reference: Same as the record date announced on August 26, 2026 (shareholders recorded)","jir_meta_title":"kaihan co.,Ltd. Notice of Change to Extraordinary General Meeting Schedule | Mid-December 2026","jir_meta_description":"kaihan co.,Ltd. has changed the date of its extraordinary general meeting to mid-December 2026. The record date is September 15, 2026; agenda items will be announced when finalized. Key information on shareholders' rights and schedule updates.","jir_og_title":"kaihan co.,Ltd. Notice of Change to Extraordinary General Meeting Schedule","jir_og_description":"The schedule for the extraordinary general meeting of shareholders has been changed to mid-December 2026. Summary of the record date and voting rights information.","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":"disclosure_update","footnotes":""},"sector":[],"importance":[],"class_list":["post-139228","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 Setting the Record Date and Change of Schedule 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-3133\/ir\/3133-20261030-02_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-3133\/ir\/3133-20261030-02_wp_disclosure_update\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-3133\/ir\/3133-20261030-02_wp_disclosure_update\/\",\"name\":\"Notice of Setting the Record Date and Change of Schedule for the Extraordinary General Meeting of Shareholders - 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