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Financial Info

·News·

Management Info

Activities

2026

02.03

  • No. 1: Approval of the Financial Statements and Business Report for the 23rd Fiscal Year
  • No. 2: Approval of the Operational Evaluation Report on Internal Control over Financial Reporting by the CEO and Internal Accounting Manager
  • No. 3: Resolution on Ca

02.03

  • No. 1: Approval of the Financial Statements and Business Report for the 23rd Fiscal Year
  • No. 2: Approval of the Operational Evaluation Report on Internal Control over Financial Reporting by the CEO and Internal Accounting Manager
  • No. 3: Resolution on Ca

02.03

  • No. 1: Approval of the Financial Statements and Business Report for the 23rd Fiscal Year
  • No. 2: Approval of the Operational Evaluation Report on Internal Control over Financial Reporting by the CEO and Internal Accounting Manager
  • No. 3: Resolution on Ca

02.23

  • No. 1: Resolution on the Adoption of Electronic Voting System
  • No. 2: Report on the Evaluation of the Operation of Internal Control over Financial Reporting by the Auditor
  • No. 3: Approval of Change of Address Due to Building Name Change

02.23

  • - Matters Regarding the Convening of the 23rd Annual General Meeting of Shareholders (Fiscal Year 2025) and Agenda Items

03.24

  • No. 1: Amendment to the Board of Directors Regulations
  • No. 2: Amendment to the Internal Control over Financial Reporting Regulations
  • No. 3: Enactment of the Audit Committee Charter

2025

02.10

  • - No. 1: Approval of the Financial Statements and Business Report for the 22nd Fiscal Year
  • - No. 2: Approval of the Operational Evaluation Report on the Internal Control over Financial Reporting by the CEO and Internal Accounting Manager
  • - No. 3: Resolu

02.10

  • - Cancellation of Grant of Stock Options

02.18

  • No. 1: Resolution on the Adoption of Electronic Voting System
  • No. 2: Report on the Evaluation of the Operation of Internal Control over Financial Reporting by the Auditor

02.18

  • No. 1: Resolution on the Adoption of Electronic Voting System
  • No. 2: Report on the Evaluation of the Operation of Internal Control over Financial Reporting by the Auditor

02.18

  • - Matters Regarding the Convening of the 22nd Annual General Meeting of Shareholders (Fiscal Year 2024) and Agenda Items

02.26

  • - Amendment to Matters Regarding the Convening of the 22nd Annual General Meeting of Shareholders (Fiscal Year 2024)

10.17

  • - Change in Schedule for Investment in Another Company

11.24

  • - Engagement of Consulting for Establishment of Value-Up Growth Strategy and Improvement of Management System

12.08

  • No. 1: Issuance of the 3rd Unsecured Private Placement Exchangeable Bonds (Bearer Type)
  • No. 2: Disposal of Treasury Shares

2024

02.01

  • - No. 1: The approval of the 21st financial statement and business report
  • - No. 2: The approval of the CEO and internal accounting manager evaluation report

02.19

  • - The discussion on the convening of the 21st (Business year: 2023) general meeting of shareholders and other related agenda

02.19

  • - Report on the audit's evaluation of the operation status of the internal accounting management system

02.29

  • - Modification on the convening of the 21st (Business year: 2023) general meeting of shareholders

03.21

  • - Reappointment of Chief Executive Officer

04.24

  • - Trust agreement on the acquisition of treasury share

05.22

  • - Trust agreement on the acquisition of treasury share

07.30

  • - Trust agreement on the acquisition of treasury share

08.26

  • - Approval of Investment in Another Company

10.22

  • - Trust agreement on the acquisition of treasury share

12.23

  • - Approval of Execution of Share Transfer Agreement with Another Company

2023

02.01

  • - No. 1: The approval of the 20th financial statement and business report
  • - No. 2: The approval of the CEO and internal accounting manager evaluation report
  • - No. 3: The 20th resolution of cash dividend

02.21

  • - Auditor report on the evaluation of the internal accounting control system

02.21

  • - The discussion on the convening of the 20th (Business year: 2022) general meeting of shareholders and other related agenda

08.21

  • - Disposal of treasury share

10.30

  • - Transfer of reserve funds into capital (Resolution for bonus issue)

11.14

  • - Cancellation of stock option grant

2022

01.27

  • - No. 1: The approval of the 19th financial statement and business report
  • - No. 2: The approval of the CEO and internal accounting manager evaluation report
  • - No. 3: The 19th resolution of cash dividend

02.04

  • - No. 1: The discussion on the convening of the 19th (business year: 2021) general meeting of shareholders and other related agenda

02.04

  • - No. 1: The resolution on the adoption of the electronic voting system
  • - No. 2: Report on the audit's evaluation of the operation status of the internal accounting management system

06.10

  • - The discussion on the convening of the extraordinary meeting of shareholders and other related agenda

07.04

  • - Trust agreement on the acquisition of treasury share

10.05

  • - Rights issue (Allotment to the third party) for additional capital

10.05

  • - The discussion on the convening of the extraordinary meeting of shareholders and other related agenda

11.17

  • - Cancellation of stock option grant

12.05

  • - Trust agreement on acquisition of treasury share

12.28

  • - Cancellation of stock option grant