{"id":33487,"date":"2026-03-05T19:03:53","date_gmt":"2026-03-05T10:03:53","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/4452-20260305-01_wp_general_ir\/"},"modified":"2026-03-05T19:03:53","modified_gmt":"2026-03-05T10:03:53","slug":"4452-20260305-01_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-4452\/ir\/4452-20260305-01_wp_general_ir\/","title":{"rendered":"Notice Regarding Shareholders&#8217; Request for Convening an Extraordinary General Meeting of Shareholders"},"content":{"rendered":"<p>Shareholders including Oasis Japan Strategic Fund Ltd. have requested the convening of an extraordinary general meeting to appoint an independent investigator to examine the risk management system of palm oil and paper &#038; pulp supply chains.<\/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":"4452","jir_company_name":"Kao Corporation","jir_importance":"\u2605\u2605\u2605\u2605\u2606","jir_publication_date":"2026-03-05","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/03\/4452-20260305-01.pdf","jir_short_summary":"Shareholders including Oasis Japan Strategic Fund Ltd. have requested the convening of an extraordinary general meeting to appoint an independent investigator to examine the risk management system of palm oil and paper & pulp supply chains.","jir_summary":"### Overview of the Request for Convening an Extraordinary General Meeting\nShareholders Oasis Japan Strategic Fund Ltd. and Oasis Opportunities Fund One SPC - Echo SP have requested Kao Corporation, based on Article 297, Paragraph 1 of the Companies Act, to convene an extraordinary general meeting of shareholders for the appointment of an independent investigator regarding the risk management system, internal controls, and board oversight of the palm oil and paper & pulp supply chains. The requestors have held over 3% of the Company's voting rights for more than six months.\n\n### Background of the Request and Necessity of Investigation\nThe requestors contend that deficiencies in the Company\u2019s supply chain risk management system, highlighted by whistleblowing and independent reports, could seriously impact corporate value, and are seeking a factual investigation and recommendations for corrective actions by an independent investigator. Concerns include allegations of involvement in deforestation and human rights violations in palm oil and paper & pulp procurement, inadequate grievance mechanisms, and insufficient disclosure of supply chain certification. The investigation is to be conducted over three months, with part of the investigation costs compensated by the requestors.","jir_financial_highlights":"Voting Rights Holding Ratio: Over 3% (Unknown)\nInvestigation Period: 3 months (extendable) (Unknown)\nPalm Oil Sales Dependency: 100% (Unknown)","jir_category":"","jir_hashtags":"#Kao, #ExtraordinaryGeneralMeeting, #SupplyChainRisk, #IndependentInvestigation, #JapaneseStocks","jir_key_figures":"Shareholders' Voting Rights Holding Ratio: Over 3% (combined requestors)\nInvestigation Period: 3 months (extendable)\nPalm Oil Sales Dependency: 100%","jir_meta_title":"Kao Shareholders Request Extraordinary General Meeting \u2013 Demanding Supply Chain Risk Investigation","jir_meta_description":"Shareholders have submitted a request to Kao Corporation to convene an extraordinary general meeting to independently investigate the risk management system of palm oil and paper & pulp supply chains, amid concerns over corporate value impact.","jir_og_title":"Kao Faces Request for Extraordinary General Meeting \u2013 Calls for Supply Chain Risk Investigation","jir_og_description":"Shareholders have requested Kao to appoint an independent investigator on its supply chain risk management system, triggering a request to convene an extraordinary general meeting.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":6896,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-33487","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 Regarding Shareholders&#039; Request 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-4452\/ir\/4452-20260305-01_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-4452\/ir\/4452-20260305-01_wp_general_ir\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-4452\/ir\/4452-20260305-01_wp_general_ir\/\",\"name\":\"Notice Regarding Shareholders' Request for Convening an Extraordinary General Meeting of Shareholders - Japan IR\",\"isPartOf\":{\"@id\":\"https:\/\/japanir.jp\/en\/#website\"},\"datePublished\":\"2026-03-05T10:03:53+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-4452\/ir\/4452-20260305-01_wp_general_ir\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/japanir.jp\/en\/company\/company-4452\/ir\/4452-20260305-01_wp_general_ir\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-4452\/ir\/4452-20260305-01_wp_general_ir\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/japanir.jp\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Notice Regarding Shareholders&#8217; Request for Convening an Extraordinary General Meeting of Shareholders\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/japanir.jp\/en\/#website\",\"url\":\"https:\/\/japanir.jp\/en\/\",\"name\":\"Japan IR\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/japanir.jp\/en\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Notice Regarding Shareholders' Request for Convening an Extraordinary General Meeting of Shareholders - Japan IR","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/japanir.jp\/en\/company\/company-4452\/ir\/4452-20260305-01_wp_general_ir\/","schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/japanir.jp\/en\/company\/company-4452\/ir\/4452-20260305-01_wp_general_ir\/","url":"https:\/\/japanir.jp\/en\/company\/company-4452\/ir\/4452-20260305-01_wp_general_ir\/","name":"Notice Regarding Shareholders' Request for Convening an Extraordinary General Meeting of Shareholders - Japan IR","isPartOf":{"@id":"https:\/\/japanir.jp\/en\/#website"},"datePublished":"2026-03-05T10:03:53+00:00","breadcrumb":{"@id":"https:\/\/japanir.jp\/en\/company\/company-4452\/ir\/4452-20260305-01_wp_general_ir\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/japanir.jp\/en\/company\/company-4452\/ir\/4452-20260305-01_wp_general_ir\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/japanir.jp\/en\/company\/company-4452\/ir\/4452-20260305-01_wp_general_ir\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/japanir.jp\/en\/"},{"@type":"ListItem","position":2,"name":"Notice Regarding Shareholders&#8217; Request for Convening an Extraordinary General Meeting of Shareholders"}]},{"@type":"WebSite","@id":"https:\/\/japanir.jp\/en\/#website","url":"https:\/\/japanir.jp\/en\/","name":"Japan IR","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/japanir.jp\/en\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"}]}},"related_company_data":{"id":"6896","title":"Kao Corporation","ticker":"4452"},"_links":{"self":[{"href":"https:\/\/japanir.jp\/en\/wp-json\/wp\/v2\/ir-release\/33487","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/japanir.jp\/en\/wp-json\/wp\/v2\/ir-release"}],"about":[{"href":"https:\/\/japanir.jp\/en\/wp-json\/wp\/v2\/types\/ir_release"}],"replies":[{"embeddable":true,"href":"https:\/\/japanir.jp\/en\/wp-json\/wp\/v2\/comments?post=33487"}],"version-history":[{"count":0,"href":"https:\/\/japanir.jp\/en\/wp-json\/wp\/v2\/ir-release\/33487\/revisions"}],"wp:attachment":[{"href":"https:\/\/japanir.jp\/en\/wp-json\/wp\/v2\/media?parent=33487"}],"wp:term":[{"taxonomy":"sector","embeddable":true,"href":"https:\/\/japanir.jp\/en\/wp-json\/wp\/v2\/sector?post=33487"},{"taxonomy":"importance","embeddable":true,"href":"https:\/\/japanir.jp\/en\/wp-json\/wp\/v2\/importance?post=33487"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}