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General Meeting of Shareholders3205DAIDOH LIMITEDMaterials and Chemicals

Partial Amendment to the “Notice of Convocation of Extraordinary General Meeting of Shareholders”

Additional and revised information has been included regarding Proposal No. 1 in the Notice of Convocation of the Extraordinary General Meeting of Shareholders, including a change in the effective date of the absorption-type merger with wholly owned subsidiary ダイドーフォワード from 1 December 2026 to 1 January 2027.

Worth reading
46Recurring
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
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Wording
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Resolutions for the General Meeting of Shareholders

Extraordinary (meeting number: Not disclosed)
Matters for resolution1 item
Shareholder Proposal

None (Not disclosed)

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 (meeting number: Not disclosed)
Matters for resolutionProposal No. 1
Shareholder ProposalNone (Not disclosed)
Items this document does not state (3)
Date and timeDirector 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.

The effective date may be changed if necessary due to the progress of the procedures for the merger or for other reasons. No further specific reason for this change is stated in the document.

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.
Partial Amendment to the “Notice of Convocation of Extraordinary General Meeting of Shareholders” | DAIDOH LIMITED (3205) timely disclosure | Komori