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[TRANSLATION] DISCLAIMER: This English version is not an official translation of the original Japanese document and may be used for reference purposes only. In cases where any differences occur between the English version and the original Japanese version, the Japanese version shall prevail. This translation is subject to change without notice. Japan Exchange Group, Inc., its subsidiaries, and/or its affiliates shall individually or jointly accept no responsibility or liability for damage or loss caused by any error, inaccuracy, misunderstanding, or changes with regard to this translation. Securities Code: 8697 June 16, 2021 Notice of Resolutions of the 20th Annual General Shareholders Meeting Dear Shareholder, We hereby notify you of the following matters reported and resolved at the 20th Annual General Shareholders Meeting held today. Sincerely yours, Kiyota Akira Director & Representative Executive Officer, Group CEO Japan Exchange Group, Inc. 2-1, Nihombashi-Kabuto-cho, Chuo-ku, Tokyo Matter(s) ...

[TRANSLATION] DISCLAIMER: This English version is not an official translation of the original Japanese document and may be used for reference purposes only. In cases where any differences occur between the English version and the original Japanese version, the Japanese version shall prevail. This translation is subject to change without notice. Japan Exchange Group, Inc., its subsidiaries, and/or its affiliates shall individually or jointly accept no responsibility or liability for damage or loss caused by any error, inaccuracy, misunderstanding, or changes with regard to this translation. Securities Code: 8697 June 16, 2022 Notice of Resolutions of the 21st Annual General Shareholders Meeting Dear Shareholder, We hereby notify you of the following matters reported and resolved at the 21st Annual General Shareholders Meeting held today. Sincerely yours, Kiyota Akira Director & Representative Executive Officer, Group CEO Japan Exchange Group, Inc. 2-1, Nihombashi-Kabuto-cho, Chuo-ku, Tokyo Matter(s) ...

[TRANSLATION] DISCLAIMER: This English version is not an official translation of the original Japanese document and may be used for reference purposes only. In cases where any differences occur between the English version and the original Japanese version, the Japanese version shall prevail. This translation is subject to change without notice. Japan Exchange Group, Inc., its subsidiaries, and/or its affiliates shall individually or jointly accept no responsibility or liability for damage or loss caused by any error, inaccuracy, misunderstanding, or changes with regard to this translation. Securities Code: 8697 June 19, 2024 Notice of Resolutions of the 23rd Annual General Shareholders Meeting Dear Shareholder, We hereby notify you of the following matters reported and resolved at the 23rd Annual General Shareholders Meeting held today. Sincerely yours, Yamaji Hiromi Director & Representative Executive Officer, Group CEO Japan Exchange Group, Inc. 2-1, Nihombashi-Kabuto-cho, Chuo-ku, Tokyo Matter(s) ...

[TRANSLATION] DISCLAIMER: This English version is not an official translation of the original Japanese document and may be used for reference purposes only. In cases where any differences occur between the English version and the original Japanese version, the Japanese version shall prevail. This translation is subject to change without notice. Japan Exchange Group, Inc., its subsidiaries, and/or its affiliates shall individually or jointly accept no responsibility or liability for damage or loss caused by any error, inaccuracy, misunderstanding, or changes with regard to this translation. Securities Code: 8697 June 16, 2023 Notice of Resolutions of the 22nd Annual General Shareholders Meeting Dear Shareholder, We hereby notify you of the following matters reported and resolved at the 22nd Annual General Shareholders Meeting held today. Sincerely yours, Yamaji Hiromi Director & Representative Executive Officer, Group CEO Japan Exchange Group, Inc. 2-1, Nihombashi-Kabuto-cho, Chuo-ku, Tokyo Matter(s) ...

June 17, 2014 Notice of Resolutions of the 13th Annual General Shareholders Meeting Dear Shareholder, We hereby notify you of the following matters reported and resolutions made at the 13th annual general shareholders meeting held today. Sincerely yours, Atsushi Saito Director &Representative Executive Officer, Group CEO Japan Exchange Group, Inc. 2-1, Nihombashi-Kabuto-cho, Chuo-ku, Tokyo Matters Reported 1. Business report, the consolidated financial statements and the report on the audit of the consolidated financial statements by the Accounting Auditor and the Audit Committee for the 13th term (from April 1, 2013 to March 31, 2014) 2. The non-consolidated financial statements for the 13th term (from April 1, 2013 to March 31, 2014) A report was given on the above matters. Matters Resolved Proposal Election of fourteen (14) Directors The proposal was approved in its original form and the following fourteen (14) directors were elected and assumed ...

[TRANSLATION] DISCLAIMER: This English version is not an official translation of the original Japanese document and may be used for reference purposes only. In cases where any differences occur between the English version and the original Japanese version, the Japanese version shall prevail. This translation is subject to change without notice. Japan Exchange Group, Inc., its subsidiaries, and/or its affiliates shall individually or jointly accept no responsibility or liability for damage or loss caused by any error, inaccuracy, misunderstanding, or changes with regard to this translation. Securities Code: 8697 June 20, 2025 Notice of Resolutions of the 24th Annual General Shareholders Meeting Dear Shareholder, We hereby notify you of the following matters reported and resolved at the 24th Annual General Shareholders Meeting held today. Sincerely yours, Yamaji Hiromi Director & Representative Executive Officer, Group CEO Japan Exchange Group, Inc. 2-1, Nihombashi-Kabuto-cho, Chuo-ku, Tokyo Matter(s) ...

1 (English Summary) To Our Shareholders Securities Code: 8697 May 30, 2008 Michio Yoneda, President & CEO Osaka Securities Exchange Co., Ltd. 1-8-16, Kitahama, Chuo-Ku, Osaka Notice of the 7th Ordinary General Meeting of Shareholders You are cordially invited to attend the 7th Ordinary General Meeting of Shareholders of the Company. The meeting will be held as described below. If you are unable to attend the meeting, you can exercise your voting rights by paper ballot or via the Internet. Please review the Reference Documents for the General Meeting of Shareholders in the following pages, and either return the Voting Rights Exercise Form with your vote by mail, or exercise your voting rights electromagnetically via the Internet by accessing our website for exercising the voting rights specified in the Voting Rights Exercise Form, by 4:50 p.m., Thursday, June 19, 2008. 1. Date & Time: Friday, June 20, ...

[TRANSLATION] This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail. OSE assumes no responsibility for this translation or for direct, indirect or any other forms of damages arising from the translation. 1 To Our Shareholders Securities Code: 8697 June 21, 2012 Michio Yoneda, President & CEO Osaka Securities Exchange Co., Ltd. 8-16, Kitahama 1-chome, Chuo-Ku, Osaka Japan Notice on Resolutions at the 11th Ordinary General Meeting of Shareholders We are pleased to inform you that at the 11th Ordinary General Meeting of Shareholders of Osaka Securities Exchange Co., Ltd. held on June 21, 2012, one report was made and two items were resolved as follows: [A matter reported] The Business Report and Financial Statements for the 11th Fiscal Year (From April 1, 2011 to March ...

1 (English Summary) To Our Shareholders Securities Code: 8697 June 22, 2010 Michio Yoneda, President & CEO Osaka Securities Exchange Co., Ltd. 1-8-16, Kitahama, Chuo-Ku, Osaka Notice on Resolutions at The 9th Ordinary General Meeting of Shareholders We are pleased to inform you that at the 9th Ordinary General Meeting of Shareholders of Osaka Securities Exchange Co., Ltd. held on June 22, 2010, two reports were made and three items were resolved as follows: [Matters to be reported] (1) The Business Report, and Consolidated and Un-Consolidated Financial Statements for the 9th Fiscal Year (From April 1, 2009 to March 31, 2010) (2) The results of audits by the Accounting Auditor and the Board of Statutory Auditors of the Consolidated Financial Statements The contents of above items were reported. [Matters to be resolved] Proposal No. 1 : Distribution of Surplus This agenda item was approved as proposed. The year-...

Response to IFRS Foundation Exposure Draft on Proposed Targeted Amendments to the IFRS Foundation Constitution July 29, 2021 Japan Exchange Group, Inc. Tokyo Stock Exchange, Inc. Dear IFRS Foundation Trustee Members, Japan Exchange Group and Tokyo Stock Exchange welcome this opportunity to comment on the Exposure Draft on Proposed Targeted Amendments to the IFRS Foundation Constitution to Accommodate an International Sustainability Accounting Standards Board to Set IFRS Sustainability Standards (hereinafter referred to as the "proposed amendments to the Constitution"). In Japan over the past few years, the importance of taking positive and proactive action on sustainability-related issues to improve mid- to long-term corporate value has grown, not just from the perspective of risk but also for revenue-making opportunities. Listed companies have also been enhancing their reporting of sustainability information to investors. With this background, in June 2021 we revised Japan's Corporate Governance Code, adding new provisions ...