No.7
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2026/10/05 21:41
取締役会の開催日/売買停止/内部情報(インサイド・インフォメーション)
INSIDE INFORMATION (I) DELAY IN PUBLICATION OF ANNUAL RESULTS; (II) POSTPONEMENT OF BOARD MEETING; AND (III) SUSPENSION OF TRADING
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削除
No.6
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2026/10/05 21:39
取締役一覧と役割
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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削除
No.5
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2026/10/05 21:38
取締役・重要な執行役員の異動/会社秘書役の異動
(1) APPOINTMENT OF EXECUTIVE DIRECTOR; AND (2) CHANGE IN COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
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No.4
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2026/10/02 09:57
売買停止
EXCHANGE NOTICE - SUSPENSION OF TRADING
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No.3
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2026/09/29 21:13
取締役一覧と役割
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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No.2
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2026/09/29 21:12
取締役・重要な執行役員の異動/監査委員会委員の異動/報酬委員会委員の異動/ほか
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 SEPTEMBER 2026; (2) REMOVAL OF DIRECTORS; (3) APPOINTMENT OF DIRECTORS; (4) CHANGE IN COMPOSITION OF THE BOARD; (5) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (6) CHANGE OF AUTHORISED REPRESENTATIVE
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No.1
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2026/09/17 17:31
取締役会の開催日
DATE OF BOARD MEETING
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