Komori
M&A and Subsidiary Changes7377DN HOLDINGS CO.,LTD.Information and Communications, Services and Others

Notice Concerning the Postponement (Reconvening) of an Extraordinary General Meeting of Shareholders at a Subsidiary and the Postponement of the Election of Director Candidates at a Subsidiary

大日本ダイヤコンサルタント decided not to hold the extraordinary general meeting of shareholders scheduled for 21 April 2026 and to redo the convening procedures. The election of director candidates has also been postponed, and the new date and time of the meeting will be announced after being decided by the company's board of directors.

Worth reading
10Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Avoiding a definitive answer
How definitive the wording is.

This transaction

Disclosing companyDN HOLDINGS CO.,LTD.
大日本ダイヤコンサルタント株式会社Subject of this transaction
Procedures and assumptions
Management structure after acquisitionThe executive structure will be decided at an extraordinary general meeting of shareholders to be held at a later date. The date, time and other details of the new extraordinary general meeting of shareholders will be announced once decided by the board of directors.
This transaction
ItemDetails
Name of the Subject Company大日本ダイヤコンサルタント株式会社
Management structure after acquisitionThe executive structure will be decided at an extraordinary general meeting of shareholders to be held at a later date. The date, time and other details of the new extraordinary general meeting of shareholders will be announced once decided by the board of directors.
Items this document does not state (30)
Transaction nameCounterparty nameBusiness Description of the Subject CompanyLocation of the Subject CompanyCapital Stock of the Subject CompanyDate of Establishment of the Subject CompanyNet Sales of the Subject CompanyOperating Profit of the Subject CompanyNet Income of the Subject CompanyNet Assets of the Subject CompanyAcquisition priceExpenses other than the acquisition priceType of ConsiderationMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodNumber of shares acquiredVoting rights ownership percentageFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Impact on Business PerformanceDate of board resolutionContract DateExecution Date / Effective DateValuation methodologyIndependent valuation institutionSpecial CommitteeConditions Precedent to Execution

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.

In light of an information leak involving an employee subject to an internal investigation concerning suspected compliance violations by the former representative director and president of 大日本ダイヤコンサルタント, the company will carefully consider measures to prevent recurrence and how compliance should be observed across all group companies.

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 Concerning the Postponement (Reconvening) of an Extraordinary General Meeting of Shareholders at a Subsidiary and the Postponement of the Election of Director Candidates at a Subsidiary | DN HOLDINGS CO.,LTD. (7377) timely disclosure | Komori