This notice announces the convening of the first extraordinary shareholders' meeting of Nasda Co., Ltd. on March 17, 2026. The meeting will discuss the election of an independent director, requiring a majority vote from attending shareholders. The meeting will be held both in-person and online, with a registration deadline of March 12, 2026.
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Nasda Co., Ltd. (Stock Code: 002180)
Announcement No.: 2026-014
Notice of the First Extraordinary Shareholders' Meeting of 2026
The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
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