DIAMOND ELECTRIC HOLDINGS Co.,Ltd. [6699.T]
TOKYO, Jun 29 (Pulse News Wire) – Diamond Electric Holdings CO.,LTD. (6699.T) announced today that based on shareholder approval received during its annual general meeting held on June 26, 2026, the continuation meeting will take place on Monday, July 27, 2026, at 10:00 AM (check-in starts at 9:30 AM).
The meeting will be held at Room A on the second floor of Frontline Building, located at 27-15, Osaka, Osaka Shi Yodogawa Ku Tsukamoto Ichi Choume. At the continuation meeting, the company will report on its fiscal year operations, consolidated financial statements, and audit results from the accounting auditor and supervisory committee. Additionally, the company will revise the dividend reserve fund from “Other Capital Surplus” to “Profit Surplus,” following the completion of the final audit procedures on May 28, 2026.
Diamond Electric Holdings extends sincere apologies to shareholders and investors for any inconvenience caused due to the delay in the dividend reserve fund revision process. --- The continuation meeting will cover key items such as the eighth fiscal year’s business report, consolidated financial statements, and audit reports from the accounting auditor and supervisory committee. Furthermore, the meeting will address adjustments to the dividend reserve fund, which was previously communicated on May 28, 2026.
The company acknowledges the concerns raised by stakeholders and remains committed to transparency and timely communication.
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