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コーポレートガバナンス CORPORATE GOVERNANCE 1 2024年５月24日株式会社ロゴスホールディングス 代表取締役社長池田雄一問合せ先：経理部011-600-1300（代） 証券コード205A 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、長期的かつ健全な企業...

- 1 - [Translation] May 24, 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) Candidates for Directors of Japan Securities Clearing Corporation Japan Exchange Group, Inc. (JPX) hereby announces that its subsidiary Japan Securities Clearing Corporation has nominated candidates for directors to be put forth for approval at the Annual General Shareholders Meeting to be held on June 17, 2024. The proposal is as follows: Japan Securities Clearing Corporation - Directors (effective on June 17, 2024) New Candidates for Directors Director Isomoto Naoki Director Kato Izuru (Note) New candidate for director Isomoto Naoki was announced as such on February 26, 2024. DISCLAIMER: This translation may be used for reference purposes only. This English version is not an official translation of the original Japanese document. In cases where any differences ...

Designation of Securities Under Supervision (Confirmation): KFC Holdings Japan,Ltd. | Japan Exchange Group May 20, 2024 TSE Designation of Securities Under Supervision (Confirmation): KFC Holdings Japan,Ltd. TSE has designated an issue as Securities Under Supervision (Confirmation) as follows. １．Issue Name KFC Holdings Japan,Ltd. stock (Code: 9873, Market Segment: Standard Market) ２．Period of Designation as 　　Securities Under Supervision 　　(Confirmation) From May 20, 2024 (Mon.) to the day when TSE determines whether the company has fallen under the delisting criteria 　　Reason 　　(Related Clause) Due to falling under a case where the board of directors has made a resolution on a reverse stock split with a split ratio at which the number of all the shares owned by shareholders other than a specified party will be less than one share (Enforcement Rules for Securities Listing Regulations, Rule 604, Paragraph 1, Item (24)) ３．Details of Reason KFC Holdings Japan,...

Publication of JPX Working Paper, Vol.44 "OSE 3-Month TONA Futures and BOJ Monetary Policy" | Japan Exchange Group May 20, 2024 JPX Publication of JPX Working Paper, Vol.44 "OSE 3-Month TONA Futures and BOJ Monetary Policy" Post Japan Exchange Group, Inc. (JPX) today published JPX Working Paper, Vol.44 "OSE 3-Month TONA Futures and BOJ Monetary Policy". JPX Working Papers highlight research and studies on changes in the market and regulatory environment with the aim of raising competitiveness. Conducted by officers and employees of JPX, its subsidiaries, and affiliates, as well as outside researchers, JPX Working Papers are intended to draw comments widely from academia, research institutions, and other market participants and observers. The contents and opinions of the published papers belong to the individual authors and do not represent the official views of Japan Exchange Group, etc. JPX Working Papers （Reference）Japanese Website Contact Corporate ...

JPXI launches the Scheduled Dates of Earnings Releases Information Service | Japan Exchange Group May 20, 2024 JPXI JPXI launches the Scheduled Dates of Earnings Releases Information Service Scheduled Dates of Earnings Releases Information Service (Provided by JPXI) Japan Key Events Date Feed (Provided by SCRIPTS Asia) Post As previously announced*, we at JPX Market Innovation & Research, Inc. (JPXI) launched today its data service that provides information on the scheduled dates of earnings releases that listed companies, REITs, and infrastructure funds periodically report to Tokyo Stock Exchange, Inc. (TSE) (hereinafter referred to collectively as "TSE-listed Companies, Etc."). In addition, SCRIPTS Asia, a wholly owned subsidiary of JPXI, has launched an API of the service to provide both the scheduled dates of earnings releases provided by JPXI along with IR events information such as earnings briefings, a SCRIPTS Asia service. See "Notice regarding Launch of Scheduled Dates of Earnings Releases Information ...

Sixteenth "Council of Experts Concerning the Follow-up of Market Restructuring" ―Agenda― Tokyo Stock Exchange, Inc. 1. Date: Tuesday, May 21, 2024 1:00 p.m. - 2:30 p.m. 2. Place: Tokyo Stock Exchange 15F Conference Room 3. Agenda: i. Opening ii. Status after Market Restructuring and Future Follow-up iii. Revising the Code of Corporate Conduct iv. Confirmation of next schedule, Closing ＜Handouts (TSE Explanatory Material)＞ Document 1 Status after Market Restructuring and Future Follow-up Document 1 Appendix 1: Measures to Expand and Improve the Dissemination of Information to Investors in the Growth Market (Draft) Document 1 Appendix 2: FAQs regarding Listing Examination (Draft) *Japanese only Document 2 Revising the Code of Corporate Conduct (Supplementary Materials to Previous Council)...

Apr. 2024 (Reference Translation) TSE NOTICE May 20, 2024（Mon.） [Attachment] Changes in Number of Listed Shares, etc. in Connection with Exercise of Subscription Warrants, etc. (Relevant Period Apr. 01, 2024 - Apr. 30, 2024) (Note) 1. No. of Listed Shares at End of Month No. of listed shares for Common Stock, Preferred Stock, etc. (*Code 2593-5 is Type-1 Preferred Stock of ITO EN, LTD. and *Code 9434-5 is Series 1 Bond-Type Class Shares of SoftBank Corp.) When exercising Subscription Warrants in cases where treasury stocks will be transferred, the number of listed shares may not increase even after decreasing the residual amount of bonds, etc. After acquiring CBs subject to call in cases where retirement has not been conducted, the number of listed shares may increase without a decrease in the residual amount of bonds. 2. Primary Reasons for Changes Exercise of Bonds with Subscription Warrants…...

新規上場申請のための有価証券報告書 (Ⅰの部)の訂正報告書株式会社アストロスケールホールディングス 【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)の訂正報告書 【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５月20日 【会社名】株式会社アストロスケールホールディングス 【英訳名】Astroscale Holdings Inc. 【代表者の役職氏名】代表...

新規上場申請のための有価証券報告書 （Ⅰの部） 株式会社豆蔵デジタルホールディングス 2024/05/20 13:56:12／24141530_株式会社豆蔵デジタルホールディングス_有価証券届出書（新規公開） 頁表紙第一部 企業情報 …………………………………………………………………………………………………………… 1 第１ 企業の概況 …………………………………………………………………………………………………………… 1 １．主要な経営指標等の推移 ………………………………………………………………………………………… 6 ２．沿革 ………………………………………………………………………………………………………………… 12 ３．事業の内容 ………………………………………………………………………………………………………… 13 ４．関係会社の状況 …………………………………………………………………………………………………… 16 ５．従業員の状況 ……………………………………………………………………………………………………… 17 第２ 事業の状況 …………………………………………………………………………………………………………… 18 １．経営方針、経営環境...