Dualtap Co., Ltd.
Notice of Setting Record Date for Extraordinary General Meeting of Shareholders
The record date for the extraordinary general meeting of shareholders is set as 2026-10-29. The date of public notice is 2026-10-15, to be posted via electronic notice. Because a member of the Audit and Supervisory Committee has resigned, creating a vacancy, the election of one successor director is planned.
Key Figures
- Record date: 2026-10-29
- Public notice date: 2026-10-15
- Proposals to be submitted to the extraordinary general meeting: Plan to elect one successor director to fill the vacancy caused by the resignation of a director serving on the Audit and Supervisory Committee
AI要約
Key Points on Setting the Record Date for the Extraordinary General Meeting
The record date for the extraordinary general meeting is set as October 29, 2026; shareholders recorded in the final shareholder register on that date will be able to exercise voting rights. The public notice date is October 15, 2026, and the notice method will be electronic notice. Due to the resignation of a director who served as a member of the Audit and Supervisory Committee, a vacancy has arisen, and the appointment of one successor director is planned.
Future Schedule and Impact
Details of the proposals to be submitted to the extraordinary general meeting, as well as the meeting date, time, and location, will be announced once decided. The current focus is on the personnel issue resulting from the resignation of the Audit and Supervisory Committee member and preparations for holding the meeting. The impact on shareholders is concentrated on the record date for exercising voting rights and the publication of the proposals to be submitted.
Dualtap Co., Ltd.
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