DesigNET Inc. [371A.T]

TOKYO, Apr 20 (Pulse News Wire) – Daisy Net Co., Ltd. (371A.T) announced today that its extraordinary shareholders’ meeting will take place on May 29, 2026, at 11:00 AM local time.

The meeting will convene at the company's headquarters located at 4-39-1, Chuo Ward, Tokyo, in the Second Conference Room. The board of directors decided, to set May 7, 2026, as the record date for determining eligible shareholders who will be able to exercise their voting rights.

Shareholders whose names are recorded in the final shareholder registry on the record date will be entitled to participate in the meeting. The agenda for the extraordinary shareholders' meeting includes the appointment of two auditors.

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