Doraku Holdings Sets Extraordinary Shareholders Meeting for Sept 28

TOKYO, Aug 07 (Pulse News Wire) – Doraku Holdings CO.,LTD. (5573.T) set the record date for its extraordinary shareholders meeting to August 26, 2026.

The meeting will convene on September 28, 2026, at 3 p.m. at the company's conference room located at 14-10, Tokyo, Chiyoda Kunai Kanda Ni Choume.

At the board meeting held on August 07, 2026, the company resolved to appoint auditors during the extraordinary general meeting. The notice will be published electronically on the company’s website.

The agenda includes the appointment of auditors as the sole item for discussion.