{"id":143736,"date":"2026-11-06T19:59:59","date_gmt":"2026-11-06T10:59:59","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/4615-20261106-03_wp_general_ir\/"},"modified":"2026-11-06T19:59:59","modified_gmt":"2026-11-06T10:59:59","slug":"4615-20261106-03_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-4615\/ir\/4615-20261106-03_wp_general_ir\/","title":{"rendered":"Notice of Record Date Setting for Extraordinary General Meeting of Shareholders"},"content":{"rendered":"<p>The record date for the extraordinary general meeting of shareholders is set as November 21, 2026, with public notice on the same day. The extraordinary meeting, concerning the share exchange agreement, is scheduled for January 15, 2027. Detailed information will be notified in mid-December 2026.<\/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":"4615","jir_company_name":"Shinto Paint Company, Limited","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-11-06","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/11\/4615-20261106-03.pdf","jir_short_summary":"The record date for the extraordinary general meeting of shareholders is set as November 21, 2026, with public notice on the same day. The extraordinary meeting, concerning the share exchange agreement, is scheduled for January 15, 2027. Detailed information will be notified in mid-December 2026.","jir_summary":"### Record Date and Public Notice for the Extraordinary General Meeting of Shareholders\nThe record date to determine shareholders entitled to exercise voting rights for this extraordinary general meeting is set as November 21, 2026; shareholders recorded in the shareholder register on that date will be eligible to exercise voting rights. The public notice date is the same day, and the method of public notice will be electronic disclosure.\n\n### Share Exchange Agreement and Future Schedule\nA share exchange agreement has been concluded regarding the acquisition of Shinto Paint Company, Limited as a wholly owned subsidiary by Dainippon Toryo Co., Ltd., and the extraordinary general meeting is scheduled to be held on January 15, 2027. The agenda is expected to include approval of this share exchange agreement. Detailed information will be provided in the convocation notice in mid-December 2026.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#ShareBuybackRelated, #ExecutivePersonnelRelated","jir_key_figures":"Record date: 2026-11-21\nPublic notice date: 2026-11-06\nScheduled date of extraordinary general meeting: 2027-01-15\nShare exchange agreement: Concluded (wholly owned subsidiary acquisition by Dainippon Toryo Co., Ltd.)","jir_meta_title":"Shinto Paint Company, Limited \u2013 Notice of Record Date Setting for Extraordinary General Meeting\uff5cNovember 2026","jir_meta_description":"Shinto Paint Company, Limited has set the record date for the extraordinary general meeting on November 21, 2026. The company discloses the public notice date, future schedule, and the conclusion of a share exchange agreement. The extraordinary meeting is scheduled for January 15, 2027; details will be provided by notice.","jir_og_title":"Shinto Paint Company, Limited \u2013 Notice of Record Date Setting for Extraordinary General Meeting","jir_og_description":"Shinto Paint Company, Limited has set the record date for the extraordinary general meeting on November 21, 2026. Public notice will be on the same day, and the meeting is scheduled for January 15, 2027. The conclusion of a share exchange agreement is also announced.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":60311,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-143736","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 Record Date Setting 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-4615\/ir\/4615-20261106-03_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-4615\/ir\/4615-20261106-03_wp_general_ir\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-4615\/ir\/4615-20261106-03_wp_general_ir\/\",\"name\":\"Notice of Record Date Setting for Extraordinary General Meeting of Shareholders - 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