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DOWOOINSYS Co., LTD. Record date set for Nov 20 for extraordinary shareholders meeting

DOWOOINSYS Co., LTD.· Shareholder Register Record Date

AI summary · Not investment advice

The company set November 20 as the record date to determine shareholders entitled to participate in the extraordinary general meeting.

Key facts

Record date
Nov 20, 2026
Reason
Determination of shareholders entitled to rights for holding an extraordinary general meeting of shareholders
Board resolution date
Nov 3, 2026

Commentary

AI commentary · Not investment advice

What happened

Doinsys set a record date to decide which shareholders can take part in an upcoming extraordinary general meeting of shareholders.

In the company's terms

An extraordinary general meeting is a shareholder meeting held outside the regular annual meeting when needed. The record date fixes the shareholders who hold the right to take part in it. The board of directors made this decision.

What changes for shareholders

The record date is confirmed as November 20, 2026. Shareholders listed on the shareholder register on that date are set as those who can vote at the meeting.

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