{"id":34233,"date":"2026-03-11T15:55:00","date_gmt":"2026-03-11T06:55:00","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/4452-20260311-01_wp_general_ir\/"},"modified":"2026-03-11T15:55:00","modified_gmt":"2026-03-11T06:55:00","slug":"4452-20260311-01_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-4452\/ir\/4452-20260311-01_wp_general_ir\/","title":{"rendered":"Notice Regarding the Setting of the Record Date for the Extraordinary General Meeting of Shareholders"},"content":{"rendered":"<p>The record date for exercising voting rights at the extraordinary general meeting of shareholders is set as March 26, 2026. The meeting is scheduled between late April and early May 2026, based on a shareholders&#8217; request for convocation.<\/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\u2606\u2606","jir_publication_date":"2026-03-11","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/03\/4452-20260311-01.pdf","jir_short_summary":"The record date for exercising voting rights at the extraordinary general meeting of shareholders is set as March 26, 2026. The meeting is scheduled between late April and early May 2026, based on a shareholders' request for convocation.","jir_summary":"### Regarding the Setting of the Record Date for the Extraordinary General Meeting of Shareholders\nKao Corporation has decided on March 26, 2026, as the record date for the exercise of voting rights at the extraordinary general meeting of shareholders planned to be held between late April and early May 2026. Shareholders registered or recorded in the final shareholder register as of the record date will be eligible to exercise voting rights. The public notice will be made electronically on March 12, 2026.\n\n### Background and Future Schedule of the Extraordinary General Meeting of Shareholders\nThis extraordinary general meeting of shareholders is convened based on a request from shareholders Oasis Japan Strategic Fund Ltd. and Oasis Opportunities Fund One SPC - Echo SP. Details such as the date, venue, and agenda items will be promptly announced once decided.","jir_financial_highlights":"Record Date: Thursday, March 26, 2026 (Unknown)\nScheduled Period for Extraordinary General Meeting: Late April to early May 2026 (Unknown)\nPublication Date: Thursday, March 12, 2026 (Unknown)","jir_category":"","jir_hashtags":"#KaoCorporation, #ExtraordinaryGeneralMeeting, #GeneralIR","jir_key_figures":"Record Date: Thursday, March 26, 2026\nPublication Date: Thursday, March 12, 2026\nScheduled Extraordinary General Meeting: Late April to early May 2026","jir_meta_title":"Kao Corporation Sets Record Date for Extraordinary General Meeting on March 26, 2026","jir_meta_description":"Kao Corporation has set March 26, 2026, as the record date for exercising voting rights at the extraordinary general meeting of shareholders, scheduled between late April and early May, based on a shareholders\u2019 convocation request. This is an important announcement.","jir_og_title":"Kao Corporation Notice on Setting the Record Date for the Extraordinary General Meeting","jir_og_description":"Considering holding the extraordinary general meeting with March 26, 2026, as the record date. Important IR information based on shareholders\u2019 convocation request.","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-34233","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 the Setting of the 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-4452\/ir\/4452-20260311-01_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\/4452-20260311-01_wp_general_ir\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-4452\/ir\/4452-20260311-01_wp_general_ir\/\",\"name\":\"Notice Regarding the Setting of the Record Date for the Extraordinary General Meeting of Shareholders - 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