Daidoh Limited
Notice on Setting a Record Date for the Extraordinary General Meeting of Shareholders
Set the record date for the extraordinary general meeting at September 30. Public announcement date is September 15, and the publication method is electronic public notice. The date, time, venue, and agenda of the extraordinary meeting will be notified separately as soon as decided.
Key Figures
- Record date: September 30, 2026
- Public notice date: September 15, 2026
- Publication method: Electronic public notice
AI要約
Background and record date setting
This notice communicates that a record date has been set to identify shareholders who can exercise voting rights in preparation for the extraordinary shareholders meeting scheduled for mid-November 2026. The record date is specified as September 30, 2026, and those recorded on the final shareholder register on that date are entitled to exercise their voting rights. The public notice date is September 15, 2026, and the method of publication is electronic public notice.
Upcoming meeting information and notice
Details of the date, time, location, and agenda items for the extraordinary meeting are not yet decided and will be notified separately once determined. If there are any updates to the shareholder register after the record date or changes to the publication method, those will be communicated accordingly.
Daidoh Limited
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