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コーポレートガバナンス CORPORATE GOVERNANCE 1 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グループは、社会から広く信頼を得る企業として高品質かつ発展的なサービスの提供を行うとともに、株主などのステークホルダーの皆様...

新規上場申請のための有価証券報告書 （Ⅰの部） 株式会社タウンズ 2024/05/15 1:03:36／24139196_株式会社タウンズ_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 ………………………………………………………………………………………… 4 ２．沿革 ………………………………………………………………………………………………………………… 7 ３．事業の内容 ………………………………………………………………………………………………………… 10 ４．関係会社の状況 …………………………………………………………………………………………………… 14 ５．従業員の状況 ……………………………………………………………………………………………………… 14 第２ 事業の状況 …………………………………………………………………………………………………………… 15 １．経営方針、経営環境及び対処すべき課題等 …………………………………………………………………… 15 ２．サステナビリティ...

コーポレートガバナンス CORPORATE GOVERNANCE 1 2024年５月17日株式会社タウンズ 代表取締役社長野中雅貴問合せ先：管理本部055-957-3090 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株主、顧客、従業員をはじめとする利害関係者に対し、経...

1 Japan Exchange Group, Inc. Securities Code: 8697 Notice of the 23rd Annual General Shareholders Meeting 10:00 a.m. (JST), Wednesday, June 19, 2024 (Reception desk will open at 9:00 a.m.) Royal Hall 3rd Floor, Royal Park Hotel 2-1-1 Nihombashi-Kakigara-cho, Chuo-ku, Tokyo Proposal No. 1 Partial Amendments to the Articles of Incorporation Proposal No. 2 Election of Fifteen (15) Directors Date and Time Venue Matters to Be Resolved To be broadcast live online for exclusive viewing by shareholders. No gifts will be provided at the shareholders meeting. 2 [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...

[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. Start date of electronic provision: May 22, 2024 23rd Annual General Shareholders Meeting Other Matters Provided Electronically (Matters Excluded from Paper-Based Documents Delivered to Shareholders) Business Report Overview of Current Status of Corporate Group Principal Business Main Offices Employees Lenders and Outstanding Loans Other Important Items Related to the Corporate Group Status of Subscription Warrants (shinkabu-yoyakuken), etc. Directors and Executive ...

Adjustment and Change on Securities Options The following changes are scheduled for units of Daiwa Office Investment Corporation (Code: 8976) ⚫A split of investment security unit: one unit shall be split into two units Effective day: June 1, 2024 In accordance with this, OSE shall adjust the following items as listed below relating to securities options based upon the above security on the ex-rights date of Thursday May 30, 2024. 1 Strike prices The strike prices as of May 30, 2024 shall be the divided strike prices of May 29, 2024 by two (rounded off to the nearest yen.) 2 Open interest The open interest as of May 30, 2024 shall be the multiplied open interest of May 29, 2024 by two. 3 Number of securities underlying one trading unit of the securities option No change 4 Position limits Changes from 4,700 units to 9,500 units 5 ...

1 Results of Public Comments Received on " Introduction of Market Maker Scheme for the Carbon Credit Market" May 15, 2024 Tokyo Stock Exchange, Inc. Tokyo Stock Exchange, Inc. (TSE) announced the introduction of Market Maker Scheme for the Carbon Credit Market on April 26, 2024 and sought public comments until May 10, 2024. We appreciate the cooperation of those who have submitted a valuable comment in reviewing this matter. The following is a summary of a comment and TSE’s response to the comment: No. Comment TSE’s response 1・The eligible trading categories designated in the Market Maker Scheme are Energy saving and Renewable energy (electricity) of J- Credit. However, it is recommended to create a separate category for Agriculture. ・This is due to concerns that the current category may discourage market participants from trading, especially as the generation volume of agricultural credit in the J-Credit Scheme increases ...

Issuer Filing Information Intesa Sanpaolo S.p.A. i ISSUER FILING INFORMATION Type of Information: Issuer Filing Information Date of Filing: 15 May 2024 Company Name: Intesa Sanpaolo S.p.A. Name and Title of Representative: Fabio Francesco Ferrari, Head of Debt Origination Address of Registered Office: Piazza San Carlo, 156, 10121 Turin, Italy Telephone: +39-011-5551 Liaison Contact: Attorney-in-Fact: Chihiro Ashizawa, Attorney-at-law Clifford Chance (Gaikokuho Kyodo Jigyo) Address: Palace Building, 3rd floor 1-1, Marunouchi 1-chome Chiyoda-ku, Tokyo 100-0005 Telephone: 81-3-6632-6600 Financial Instruments Exchange Market: Not applicable Address of Publication Website: https://www.jpx.co.jp/equities/products/tpbm/announcement/inde x.html Notes to Investors: 1. The TOKYO PRO-BOND Market is a market for professional investors, etc. (Tokutei Toushika tou) as defined in Article 2, Paragraph 3, Item 2(b)(2) of the Financial Instruments and ...

Notes to the consolidated financial statements–Part A–Accounting policies TLTRO III The TLTRO III (Targeted Longer Term Refinancing Operations) seek to preserve favourable bank lending conditions and support the defined monetary policy stance. Several of the parameters that characterise these operations, established by the ECB on 6 June 2019, were subsequently recalibrated in several steps, initially improving them for banks in light of the economic effects of the COVID-19 emergency and, subsequently–on 27 October 2022–to“normalise”funding costs in order to exert downward pressure on inflation and contribute to restoring price stability over the medium term. The amount of funding that each bank can obtain depends on the amount of loans granted to non-financial companies and households at particular reporting dates (so-called eligible loans). The single tranches could be subscribed on a quarterly basis, from September 2019 up to December 2021, and each operation ...