Daiwa Office Investment Corporation
Notice of the 14th General Meeting of Shareholders
This is a notice of the 14th General Meeting of Shareholders of Daiwa Securities Group Inc. It provides detailed information on the date, location, and agenda items, encouraging shareholders to participate and exercise their voting rights.
Key Figures
- Meeting date and time: August 25, 2026, at 10:00 a.m.
- Location: 17th Floor, GranTokyo North Tower, Marunouchi 1-chome, Chiyoda-ku
- Number of agenda items: Multiple agenda items (including director elections, etc.)
- Voting deadline: August 24, 2026, at 5:00 p.m.
AI要約
Notice of the Meeting and Agenda Items
This document is a notice of the 14th General Meeting of Shareholders of Daiwa Securities Group Inc. The meeting is scheduled for August 25, 2026, at 10:00 a.m., and will be held on the 17th floor of the GranTokyo North Tower in Marunouchi 1-chome, Chiyoda-ku. The agenda includes proposals such as the election of directors, director remuneration, and appointment of corporate auditors, with details encouraging shareholder voting. Additionally, the document explains the procedures for voting and provides further details on the agenda items.
Participation and Exercise of Voting Rights by Shareholders
Shareholders can attend the meeting in person or exercise their voting rights via written or electronic methods. If unable to attend, they can submit a voting form to express approval or disapproval of the agenda items. The deadline for voting is August 24, 2026, at 5:00 p.m. The document provides detailed instructions on how to exercise voting rights and express opinions on agenda items, supporting shareholders' rights.
Daiwa Securities Group Inc.
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