No.10
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2026/10/02 22:05
取締役・重要な執行役員の異動
CLARIFICATION ANNOUNCEMENT (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF AUDIT COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE AND (2) NON-COMPLIANCE WITH THE GEM LISTING RULES
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No.9
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2026/09/30 20:53
取締役一覧と役割
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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No.8
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2026/09/30 20:49
取締役・重要な執行役員の異動
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF AUDIT COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE AND (2) NON-COMPLIANCE WITH THE GEM LISTING RULES
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No.7
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2026/09/28 21:35
内部情報(インサイド・インフォメーション)
INSIDE INFORMATION UPDATE ON THE WINDING-UP PETITION
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No.6
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2026/09/25 21:13
内部情報(インサイド・インフォメーション)
INSIDE INFORMATION UPDATE ON THE WINDING-UP PETITION
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No.5
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2026/09/17 17:38
取締役・重要な執行役員の異動/定時株主総会の結果
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 SEPTEMBER 2026; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) APPOINTMENT OF CHAIRMAN AND MEMBER OF THE REMUNERATION COMMITTEE AND APPOINTMENT OF MEMBER OF THE AUDIT COMMITTEE AND THE NOMINATION COMMITTEE; AND (4) NON-COMPLIANCE WITH THE GEM LISTING RULES
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No.4
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2026/09/16 22:05
取締役一覧と役割
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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No.3
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2026/09/16 22:03
取締役・重要な執行役員の異動/定時株主総会の結果
CLARIFICATION ANNOUNCEMENT (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 SEPTEMBER 2026; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) APPOINTMENT OF CHAIRMAN AND MEMBER OF THE REMUNERATION COMMITTEE AND APPOINTMENT OF MEMBER OF THE AUDIT COMMITTEE AND THE NOMINATION COMMITTEE; AND (4) NON-COMPLIANCE WITH THE GEM LISTING RULES
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No.2
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2026/09/15 23:23
取締役一覧と役割
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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No.1
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2026/09/15 23:21
定時株主総会の結果
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 SEPTEMBER 2026; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) APPOINTMENT OF CHAIRMAN AND MEMBER OF THE REMUNERATION COMMITTEE AND APPOINTMENT OF MEMBER OF THE AUDIT COMMITTEE AND THE NOMINATION COMMITTEE; AND (4) NON-COMPLIANCE WITH THE GEM LISTING RULES
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