Dualtap Co., Ltd.
Notice of Convening an Extraordinary General Meeting of Shareholders and Determination of Agenda Items
An extraordinary general meeting of shareholders will be held virtually on 2026-12-07 at 11:00. Mr. Hiroyoshi Fukushima is to be appointed as an Audit and Supervisory Committee member candidate under Proposal No.1, and Mr. Nobuyuki Sato is to be appointed as an alternate Audit and Supervisory Committee member candidate under Proposal No.2. Future procedures including license application and consideration of recurrence prevention measures are also indicated.
Key Figures
- Proposal No.1 candidate: Hiroyoshi Fukushima (born July 13, 1959)
- Proposal No.2 alternate candidate: Nobuyuki Sato (born February 11, 1980)
- Meeting schedule: 2026-12-07 11:00 (virtual-only)
AI要約
Overview of the Extraordinary General Meeting of Shareholders
This extraordinary general meeting of shareholders is scheduled to be held on 2026-12-07 at 11:00 as a meeting without a physical location (virtual-only). Concurrently, under Proposal No.1, Mr. Hiroyoshi Fukushima is planned to be appointed as a director who is an Audit and Supervisory Committee member candidate, and under Proposal No.2, Mr. Nobuyuki Sato is planned to be appointed as an alternate director who is an Audit and Supervisory Committee member candidate. The meeting format relates to measures to strengthen audit functions through outside directors.
Future Actions and Recurrence Prevention
Procedures for re-acquiring the license will be filed with the Tokyo Metropolitan Government promptly after shareholder approval. The timing of license re-acquisition will vary depending on the progress of registration procedures and examinations. In addition, the company will consult with its legal counsel regarding reconstruction of the eligibility verification system and consideration of legal actions including claims for damages, and will disclose progress on future matters as appropriate.
Dualtap Co., Ltd.
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