Daishin Value REIT Co., Ltd. Proxy solicitation for 6th annual shareholders meeting on Nov 18
DAI summary · Not investment advice
Daishin Value REIT Co., Ltd. is soliciting proxies from Nov 8 for its Nov 18 annual meeting on items including financial statements and a cash dividend. Electronic voting is available.
Key facts
- Solicitor
- Daishin Value REIT Co., Ltd.
- Relationship with company
- The company itself
- Meeting date
- Nov 18, 2026Held at 9:30 a.m.
- Solicitation period
- Nov 8, 2026 – Nov 17, 2026
- Purpose of solicitation
- Securing the quorum needed for smooth conduct of the meeting
- Electronic proxy
- Available2026.11.08 09:00 ~ 2026.11.17 17:00, managed by IR Qudos
- Solicitation target
- All shareholders on the register as of the record date (Aug 31, 2026) for the 6th annual general meeting
Commentary
AI commentary · Not investment advice
What happened
Daishin Value REIT is asking shareholders to give proxies, meaning they let someone else vote for them, ahead of its general meeting. The company itself is making the request. It wants enough shareholders represented so the meeting can run smoothly.
In the company's terms
The meeting will vote on these agenda items. They are approval of the 6th-term financial statements, a cash dividend resolution for the 6th term, and approval of borrowing and bond issuance plans. The others are approval of 7th-term director pay, 7th-term auditor pay, and business plans for the 8th and 9th terms.
What changes for shareholders
The request goes to all shareholders listed in the register on the record date of August 31, 2026. Electronic proxies and electronic voting are both open from 9:00 on November 8 to 17:00 on November 17, 2026. This schedule is confirmed.
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