{"id":144095,"date":"2026-11-07T15:28:02","date_gmt":"2026-11-07T06:28:02","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/6380-20261106-01_wp_general_ir\/"},"modified":"2026-11-07T15:28:02","modified_gmt":"2026-11-07T06:28:02","slug":"6380-20261106-01_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-6380\/ir\/6380-20261106-01_wp_general_ir\/","title":{"rendered":"Notice on Setting the Record Date for Convening an Extraordinary General Meeting of Shareholders"},"content":{"rendered":"<p>The record date for convening the extraordinary general meeting of shareholders is set as November 30, 2026. The public notice date is November 13, 2026, and the notice will be made by electronic notice on the company&#8217;s website. The meeting date\/time and agenda items will be announced promptly once 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":"6380","jir_company_name":"Oriental Chain Mfg. Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-11-06","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/11\/6380-20261106-01.pdf","jir_short_summary":"The record date for convening the extraordinary general meeting of shareholders is set as November 30, 2026. The public notice date is November 13, 2026, and the notice will be made by electronic notice on the company's website. The meeting date\/time and agenda items will be announced promptly once decided.","jir_summary":"### Key Points Regarding the Extraordinary General Meeting of Shareholders\nThis IR is a notice concerning the setting of the record date for convening an extraordinary general meeting of shareholders. The record date is set as Monday, November 30, 2026, and shareholders whose names are recorded or registered in the final shareholder registry on that date will be able to exercise voting rights. The public notice date is Friday, November 13, 2026, and the method of public notice will be by electronic notice (the company's website).\n\n### Future Schedule and Agenda\nDetails of the date, time, place, and agenda items for this extraordinary general meeting of shareholders will be announced promptly once decided. This notice only specifies the record date, public notice date, and method of public notice; specific agenda items and the timing of the meeting are TBD.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#OrientalChainMfg, #ExtraordinaryGeneralMeeting, #RecordDateSet","jir_key_figures":"Record date: November 30, 2026 (Monday)\nPublic notice date: November 13, 2026 (Friday)\nMethod of public notice: Electronic notice (the company's website)","jir_meta_title":"Oriental Chain Mfg. Co., Ltd. \u2014 Notice of Record Date for Extraordinary General Meeting | November 2026","jir_meta_description":"Oriental Chain Mfg. Co., Ltd. has set the record date for its extraordinary general meeting of shareholders as November 30, 2026. This notice provides the public notice date, method of notice, and indicates that agenda items will be announced when decided.","jir_og_title":"Oriental Chain Mfg. Co., Ltd. \u2014 Notice of Record Date for Extraordinary General Meeting | November 2026","jir_og_description":"The record date for the extraordinary general meeting is set as November 30, 2026; public notice will be on November 13 by electronic notice. Agenda items will be announced once decided.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":60055,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-144095","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 the Record Date for Convening an 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-6380\/ir\/6380-20261106-01_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-6380\/ir\/6380-20261106-01_wp_general_ir\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-6380\/ir\/6380-20261106-01_wp_general_ir\/\",\"name\":\"Notice on Setting the Record Date for Convening an Extraordinary General Meeting of Shareholders - 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