{"id":65864,"date":"2026-06-18T16:05:54","date_gmt":"2026-06-18T07:05:54","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/1909-20260618-01_wp_general_ir\/"},"modified":"2026-06-18T16:05:54","modified_gmt":"2026-06-18T07:05:54","slug":"1909-20260618-01_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-1909\/ir\/1909-20260618-01_wp_general_ir\/","title":{"rendered":"Notice of Setting the Record Date for the Extraordinary General Meeting of Shareholders and Future Share Buyback Procedures"},"content":{"rendered":"<p>Japan Dry Chemical plans to set July 7, 2026, as the record date for the extraordinary general meeting of shareholders and will proceed with related procedures. Depending on the outcome of the share buyback, the company intends to hold the general meeting and execute a share consolidation.<\/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":"1909","jir_company_name":"Japan Dry Chemical Co., Ltd.","jir_importance":"\u2605\u2605\u2606\u2606\u2606","jir_publication_date":"2026-06-18","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/06\/1909-20260618-01.pdf","jir_short_summary":"Japan Dry Chemical plans to set July 7, 2026, as the record date for the extraordinary general meeting of shareholders and will proceed with related procedures. Depending on the outcome of the share buyback, the company intends to hold the general meeting and execute a share consolidation.","jir_summary":"### Setting the Record Date and Schedule for the Extraordinary General Meeting of Shareholders\nJapan Dry Chemical has designated July 7, 2026, as the record date for the extraordinary general meeting of shareholders, and preparations are underway to enable shareholders listed on the shareholder register as of that date to exercise their voting rights. The meeting is scheduled to be held around late August 2026, and plans include implementing a share consolidation and amendments to the Articles of Incorporation depending on the results of the share buyback.\n\n### Impact of the Share Buyback and Future Response\nIf the share buyback does not succeed or if all shares are acquired, the company does not plan to hold the general meeting, set the record date, or execute a share consolidation or amendments to the Articles of Incorporation. The outcome of the buyback could significantly influence shareholder composition and capital policy.","jir_financial_highlights":"","jir_category":"","jir_hashtags":"#JapanDryChemical, #IR, #JapaneseStocks","jir_key_figures":"Record date: July 7, 2026\nScheduled general meeting: around late August 2026\nDepending on the results of the share buyback, a share consolidation and amendments to the Articles of Incorporation are planned","jir_meta_title":"\u3010Japan Dry Chemical\u3011 Setting of the Record Date for the Extraordinary General Meeting of Shareholders and Future Shareholder Procedures\uff5cJune 2026","jir_meta_description":"Japan Dry Chemical has set July 7, 2026, as the record date for the extraordinary general meeting of shareholders, and plans to execute share consolidation and hold the meeting depending on the results of the share buyback.","jir_og_title":"\u3010Japan Dry Chemical\u3011 Extraordinary General Meeting of Shareholders Record Date and Shareholder Procedures\uff5cJune 2026","jir_og_description":"The company has designated July 7, 2026, as the record date, with plans for share consolidation and holding the general meeting based on the share buyback results.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":17012,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-65864","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - 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