Komori
General Meetings of Shareholders3205DAIDOH LIMITEDMaterials and Chemicals

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

A proposal to absorb ダイドーフォワード, a wholly owned subsidiary, through a merger and a related proposal to amend the Articles of Incorporation were submitted to the Extraordinary General Meeting of Shareholders. The effective date of the merger is set for 1 December 2026.

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54Recurring
Scored from 3 of 4 sections
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Resolutions for the General Meeting of Shareholders

Extraordinary General Meeting of Shareholders
2026
Nov 19
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items

  1. Approval of the absorption-type merger agreement

  2. Partial Amendments to the Articles of Incorporation

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary General Meeting of Shareholders
Date and time2:00 p.m., Thursday, 19 November 2026
Matters for resolutionProposal No. 1: Approval of the absorption-type merger agreement, Proposal No. 2: Partial Amendments to the Articles of Incorporation
Shareholder ProposalNo
Items this document does not state (2)
Director 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 accelerate decision-making, consolidate management resources and improve the efficiency of administrative operations. In addition, to establish a structure that enables the consistent execution of the strategy for the revival of "NEWYORKER," from planning through implementation.

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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 | DAIDOH LIMITED (3205) timely disclosure | Komori