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

Notice of Convocation of an Extraordinary General Meeting of Shareholders and Shareholders’ Meeting Materials

To pursue a business integration through a share exchange with DVx Inc., the extraordinary general meeting of shareholders will consider proposals concerning approval of the share exchange agreement, amendments to the Articles of Incorporation, election of officers, and partial revisions to the share-based compensation plan. Following the share exchange, DVx Inc. is expected to become a wholly owned subsidiary, and the Company's corporate name, business purposes, total number of authorized shares and other matters are also expected to change.

Worth reading
63In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
5183078
Number of shares scheduled to be delivered (shares)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary General Meeting of Shareholders
2026
Jul 28
Date and time22 days from this disclosure to the meeting
Matters for resolution5 items

  1. Approval of the share exchange agreement between the Company and DVx Inc.

  2. Partial Amendments to the Articles of Incorporation

  3. Election of 6 directors

  4. Election of 1 Audit & Supervisory Board Member

  5. Partial revisions to the share-based compensation plan for directors

Director nominee
6Nominees
6New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary General Meeting of Shareholders
Date and time10:00 a.m., Tuesday, 28 July 2026
Matters for resolutionProposal No. 1: Approval of the share exchange agreement between the Company and DVx Inc., Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 6 directors, Proposal No. 4: Election of 1 Audit & Supervisory Board Member, Proposal No. 5: Partial revisions to the share-based compensation plan for directors
Director nominee6, including 6 new candidates and 2 outside directors
Items this document does not state (2)
Shareholder ProposalPercentage 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 enhance corporate value by realizing synergies, including complementing the two companies' sales territories and product offerings, expanding the sales network, strengthening negotiating power over purchase prices, optimizing logistics, improving the efficiency of IT investment, and developing human resources, in light of the challenging business environment facing the medical equipment wholesale industry.

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 of Convocation of an Extraordinary General Meeting of Shareholders and Shareholders’ Meeting Materials | OLBA DVx HEALTHCARE,Inc. (2689) timely disclosure | Komori