Komori
General Meetings of Shareholders2689OLBA DVx HEALTHCARE,Inc.Trading & Wholesale

Notice Regarding the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders

8 June 2026 was set as the record date for determining the shareholders entitled to exercise voting rights at the extraordinary shareholders meeting. A proposal to approve the share exchange agreement with DVx Inc. is scheduled to be submitted to the meeting.

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Resolutions for the General Meeting of Shareholders

Extraordinary (meeting number: Not disclosed)
2026
Jul 28
Date and time; start time: Not disclosed67 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal concerning approval of this share exchange agreement (details: Not disclosed)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary (meeting number: Not disclosed)
Date and timeTuesday, 28 July 2026; start time: Not disclosed
Matters for resolutionProposal concerning approval of this share exchange agreement (details: Not disclosed)
Items this document does not state (3)
Shareholder ProposalDirector nomineePercentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To determine the shareholders entitled to vote at the extraordinary general meeting of shareholders.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders | OLBA DVx HEALTHCARE,Inc. (2689) timely disclosure | Komori