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General Meetings of Shareholders3469Dualtap Co.,Ltd.Real estate

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

The company set 29 October 2026 as the record date for determining the shareholders entitled to vote at the extraordinary general meeting. The meeting is scheduled to be held in mid-December 2026, with the election of 1 director who is an Audit and Supervisory Committee member expected to be proposed, although details remain undecided.

Worth reading
37Immaterial
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1
people (director who is an Audit and Supervisory Committee member to be elected)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary (scheduled for mid-December 2026, meeting number: Not disclosed)
Date and timeScheduled for mid-December 2026 (start time: Not disclosed)
Matters for resolution1 item
  1. Election of 1 director who is an Audit and Supervisory Committee member (detailed proposal title: Not disclosed)

Shareholder Proposal

None (the company's disclosure contains no mention of shareholder proposals)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee1 planned, of which new appointees: Not disclosed, outside directors: Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary (scheduled for mid-December 2026, meeting number: Not disclosed)
Date and timeScheduled for mid-December 2026 (start time: Not disclosed)
Matters for resolutionElection of 1 director who is an Audit and Supervisory Committee member (detailed proposal title: Not disclosed)
Shareholder ProposalNone (the company's disclosure contains no mention of shareholder proposals)
Director nominee1 planned, of which new appointees: Not disclosed, outside directors: Not disclosed
Items this document does not state (1)
Percentage 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.

Because the resignation of a director who is an Audit and Supervisory Committee member has left the company with fewer Audit and Supervisory Committee members than required under the Companies Act.

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 | Dualtap Co.,Ltd. (3469) timely disclosure | Komori