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Company name: Japan Exchange Group, Inc. Stock Exchange Listings: Tokyo Code number: 8697 URL: https://www.jpx.co.jp/english/ Representative: Yamaji Hiromi, Director & Representative Executive Officer, Group CEO Contact: Takada Masahiro, Director, Corporate Communications Scheduled date to file semiannual securities report: November 13, 2024 Scheduled date of start of dividend payment: December 2, 2024 Preparation of supplementary material on financial results: Yes Holding of financial results briefing: Yes (for institutional investors and analysts) (Percentages represent changes year on year) Operating revenue Operating income Income before income tax Net income Net income attributable to owners of the parent company Comprehensive income Mil. yen % Mil. yen % Mil. yen % Mil. yen % Mil. yen % Mil. yen % Six months ended September 30, 2024 81,810 11.5 47,718 7.2 47,726 7.2 33,112 3.3 32,308 2.8 33,060 3.1 Six months ended September 30, 2023 73,...

Sixth Meeting of "Study Group to Review Minority Shareholder Protection and Other Framework of Quasi-Controlled Listed Companies" (Second Phase) ―Agenda― Tokyo Stock Exchange, Inc. 1. Date: Thursday, October 17, 2024, 10:00–12:00 2. Place: Tokyo Stock Exchange 15F Special Conference Room 3. Agenda: i. Opening ii. Explanation of materials by TSE and exchange of opinions iii. Confirmation of next schedule, Closing ＜Handouts＞ Document 1 Agenda Document 2 List of members Document 3 TSE Explanatory Materials Document 4 TSE Reference Material (Sample Disclosures on Protection of Minority Shareholders and Group Management) *not disclosed Document1...

2024 Japan Exchange Group, Inc., and/or its affiliates TSE Explanatory Materials Study Group to Review Minority Shareholder Protection and Other Frameworks at Quasi-Controlled Listed Companies (Second Phase, Sixth Meeting) October 17, 2024 Tokyo Stock Exchange, Inc. INDEX ©2024 Japan Exchange Group, Inc., and/or its affiliates I. Background and Recent Situation Regarding Parent-Subsidiary Listings II. Status of Information Disclosure on Minority Shareholder Protection and Group Management 1. Listed Companies in a Parent-Subsidiary Relationship i) Disclosure on Group Management ii) Disclosure on Minority Shareholder Protection 2. Listed Companies in a Relationship Under the Equity Method III. Items for Discussion INDEX ©2024 Japan Exchange Group, Inc., and/or its affiliates I. Background and Recent Situation Regarding Parent-Subsidiary Listings II. Status of Information Disclosure on Minority Shareholder Protection and Group Management 1. Listed Companies in a Parent-Subsidiary Relationship i) Disclosure on Group Management ii) Disclosure on Minority ...

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コーポレートガバナンス CORPORATE GOVERNANCE 2024年10月24日ククレブ・アドバイザーズ株式会社代表取締役社長宮寺之裕問合せ先：コーポレート本部03-6272-8642 (コード番号：276Ａ東証グロース市場) 当社のコーポレート・ガバナンスの状況は以下のとおりです。 Ⅰ．コーポレート・ガバナンスに関する基本的な考え方及び資本構成、企業属性その他の基本情報 １．基本的な考え方当社...

コーポレートガバナンス CORPORATE GOVERNANCE 1 2024年10月24日 グロービング株式会社代表取締役社長田中耕平問合せ先：コーポレート本部03‐5454‐0805 当社のコーポレート・ガバナンスの状況は以下のとおりです。 Ⅰ．コーポレート・ガバナンスに関する基本的な考え方及び資本構成、企業属性その他の基本情報 １．基本的な考え方当社は、継続的な企業価値向上を実現し、株主、取...

新規上場申請のための有価証券報告書 (Ⅰの部) Terra Drone株式会社 【表紙】 【提出書類】 新規上場申請のための有価証券報告書(Ⅰの部) 【提出先】 株式会社東京証券取引所 代表取締役社長 岩永 守幸 殿 【提出日】 2024年10月25日 【会社名】 Terra Drone株式会社 【英訳名】 Terra Drone Corporation 【代表者の役職氏名】 代表取締役社長 德重 徹 【本店の所在の場所】 東京都渋谷区渋谷二丁目12番19号 【電話番号】 03-6419-7193(代表) 【...

- 1 - [Translation] October 23, 2024 Company Name: Japan Exchange Group, Inc. Name of Representative: Yamaji Hiromi, Director & Representative Executive Officer, Group CEO (Code No.: 8697, TSE Prime) Inquiries: Corporate Communications (TEL: +81-3-3666-1361) Notice Regarding Media Reports It has been reported by some media outlets today that the Securities and Exchange Surveillance Commission is investigating an employee of Tokyo Stock Exchange, Inc., a subsidiary of Japan Exchange Group, Inc., on suspicion of insider trading. We can confirm that an employee of Tokyo Stock Exchange is currently under investigation by the Securities and Exchange Surveillance Commission, and JPX Group will continue to make every effort in cooperating with this investigation. We would like to offer our sincere apologies for the inconvenience and concern this will cause among our listed companies and other related parties. Any future updates that require publication will be published promptly as they become clear....

株式会社サーティーフォー定款第１章総則 （商号） 第１条当会社は、株式会社サーティーフォーと称し、英文ではThirty Four co., ltd.と表示する。 （目的） 第２条当会社は、次の事業を営むことを目的する。 １．建築工事の設計、施工、監理及び請負工事 ２．土木工事の設計、施工、監理及び請負工事 ３．建売住宅の企画、設計、施工及び販売 ４．宅地の開発、造成及び分譲 ５．不動産の売買、...

Matching Mechanism for the First Day of Listing: TOWARISE CORPORATION | Japan Exchange Group Oct. 22, 2024 TSE Matching Mechanism for the First Day of Listing: TOWARISE CORPORATION Post TOWARISE CORPORATION (code: 267A) will be listed on Oct. 23. The matching mechanism to be applied to TOWARISE CORPORATION until the initial price is determined is shown below. This special matching mechanism is applied to first-time listed issues until its initial price is determined. 1. Order book center price JPY 1,991 (valuation) 2. Quote renewal (1) Initial special quote An initial special (bid or ask) quote will be indicated at the order book center price. *) If there is a matching quote within the special quote renewal price interval from the order book center price at the beginning of trading session, matching will occur instantly. (2) Upper limit Upper limit price: JPY 4,580 (230% of the order book center price) ...