DYNAM JAPAN HOLDINGS Co., Ltd. (Stock Code: 06889) has announced a board meeting on 27 November 2025 at 10:00 a.m. Japan time (9:00 a.m. Hong Kong time). The purpose is to consider and approve the unaudited interim results for the six months ended 30 September 2025, as well as to discuss the possibility of declaring an interim dividend.
The announcement was signed by the chairman of the board, Akira Hosaka, and dated 17 November 2025 in Tokyo, Japan. According to the document, the board comprises one executive director, two non-executive directors, and five independent non-executive directors.