STOCK INFORMATION & SHAREHOLDERS' MEETING
About Stock
Listed Market | TSE Growth |
---|---|
Listing Date | Dec 18st, 2019 |
Stock Code | 4485 |
Fiscal Year Period | April 1st to March 31st of the following year |
Annual General Meeting of Shareholders | Within three months of the day after fiscal year-end date |
Confirmation of Shareholders Date | March 31st |
Record Date for Distribution of Dividends | September 30st and March 31st |
Trading Unit | 100 shares |
Method of Public Notice | Done by electronic public notice. In circumstances when electronic notices is not possible, notice will be published in the Nikkei. |
Shareholder Registry Administrator | Sumitomo Mitsui Trust Bank, Limited |
For Filing of Paperwork | For more information, the link below will direct you to the website of Sumitomo Mitsui Trust Bank, Limited. URL:https://www.smtb.jp/personal/procedure/agency |
Stock Price Information | Please refer to here. |
Shareholders' Meeting
- 2024.12.17
- IR
- Notice of Resolutions of the Extraordinary General Meeting of Shareholders
- 2024.11.25
- IR
- Convocation Notice of Extraordinary General Meeting of Shareholders
- 2024.06.28
- IR
- Notice of Resolutions of the 12th Annual General Meeting of Shareholders
- 2024.06.06
- IR
- Convocation Notice of the 12th Annual General Meeting of Shareholders
- 2023.06.27
- IR
- Notice of Resolutions of the 11th Annual General Meeting of Shareholders
- 2023.06.23
- IR
- Partial Correction to “Convocation Notice of the 11th Annual General Meeting of Shareholders”
- 2023.06.05
- IR
- Convocation Notice of the 11th Annual General Meeting of Shareholders
- 2023.06.05
- IR
- Supplementary Explanation Concerning Proposal No.1 of the 11th Annual General Meeting of Shareholders
- 2022.06.24
- IR
- Notice of Resolutions of the 10th Annual General Meeting of Shareholders
- 2022.06.16
- IR
- Supplementary Information on “Proposal No. 2: Amendment to the Articles of Incorporation to Permit the Holding of General Meeting of Shareholders Without a Designated Location for the Meeting” of the 10th Annual General Meeting of Shareholders
- 2022.06.02
- IR
- Convocation Notice of the 10th Annual General Meeting of Shareholders