DN HOLDINGS CO.,LTD. [7377.T]

TOKYO, Apr 21 (Pulse News Wire) – DN Holdings CO.,LTD. (7377.T) announced today that its subsidiary, Dai Nippon Dia Consultant Co., Ltd., has postponed its extraordinary shareholders’ meeting scheduled.

The postponement was decided due to ongoing internal investigations related to alleged information leaks by the former president of Dai Nippon Dia Consultant. Originally, DN Holdings had nominated director candidates contingent upon approval at the April 21 extraordinary meeting.

However, the company now plans to reschedule the meeting after thoroughly reviewing measures to prevent future incidents and addressing governance issues. Dai Nippon Dia Consultant will reconvene its board of directors to determine a new date for the extraordinary meeting.

Once finalized, the revised schedule will be promptly communicated to stakeholders.

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