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コーポレートガバナンス CORPORATE GOVERNANCE 1 2024年３月４日株式会社イタミアート代表取締役社長伊丹一晃問合せ先：管理本部086-805-4150（代） 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、「私たちは共に力を合わせ、お客様の繁盛づくり...

(Reference Translation) －1－ ©2024 Tokyo Stock Exchange, Inc. All rights reserved. DISCLAIMER: This translation may be used only for reference purposes. This English version is not an official translation of the original Japanese document. In cases where any differences occur between the English version and the original Japanese version, the Japanese version shall prevail. Tokyo Stock Exchange, Inc. and/or Japan Exchange Regulation shall individually or jointly accept no responsibility or liability for damage or loss caused by any error, inaccuracy, or misunderstanding with regard to this translation. Feb. 20, 2024 Listing Department Tokyo Stock Exchange, Inc. Outline of Initial Listing Issue * The Company revised data for Description of Business effective Feb. 27, 2024. The revisions are underlined. Company Name L is B Corp. Scheduled Listing Date Mar. 26, 2024 Market Section Growth Market Current Listed Market N/A Name and Title of Representative YOKOI Taisuke, CEO Address of ...

コーポレート・ガバナンス報告書 2024年２月29日株式会社三葉代表取締役社長北田健二問合せ先： Tel： 取締役管理部長今塩屋美佐子 093-475-4192 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及び当社グループは、株主の皆様やお...

コーポレート・ガバナンス報告書 2024年3月1日株式会社アップルパーク代表取締役社長山中直樹問合せ先：管理本部管理部03-3901-6199 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の皆様やお客様をはじめとするス...

- 1 - Revision of the Listing Rules in Order to Expand English Disclosure in the Prime Market February 26, 2024 Tokyo Stock Exchange, Inc. I. Purpose Tokyo Stock Exchange, Inc. (TSE) considers the Prime Market to be a market for companies that focus on constructive dialogue with global investors and has encouraged them to make disclosures in English. Recently, these companies have been making progress in their efforts in this regard, mainly in response to revisions to Japan's Corporate Governance Code that were made in 2021 to include a statement that companies listed on the Prime Market should make disclosures in English of the necessary information in their Japanese disclosure documents. Meanwhile, overseas investors have pointed out that improvements still need to be made in order to address the information asymmetries that are a constraint on investment, such as the differences between the volume and timing of Japanese and ...

2024 Japan Exchange Group, Inc., and/or its affiliates Revision of the Listing Rules in Order to Expand English Disclosure in the Prime Market: Overview Tokyo Stock Exchange, Inc. February 26, 2024 For inquiries regarding this material, please contact Planning Group, Listing Department, Tokyo Stock Exchange, Inc. jojo-kikaku@jpx.co.jp 2 ©2024 Japan Exchange Group, Inc., and/or its affiliates 1. Expansion of English Disclosure 3 ©2024 Japan Exchange Group, Inc., and/or its affiliates ⚫Tokyo Stock Exchange, Inc. (TSE) considers the Prime Market to be a market for companies that focus on constructive dialogue with global investors. ⚫Recently, these companies have been making progress in their English disclosure efforts, mainly in response to revisions to Japan’s Corporate Governance Code that were made in 2021. Meanwhile, overseas investors have pointed out that improvements still need to be made in order to address the information asymmetries that are ...

Temporary Trading Halt due to the Consolidation of Stocks for Beat Holdings Limited (code: 9399) | Japan Exchange Group Feb. 26, 2024 TSE Temporary Trading Halt due to the Consolidation of Stocks for Beat Holdings Limited (code: 9399) Post On February 16, 2024, Beat Holdings Limited (code: 9399) disclosed that it plans to consolidate stocks for its issue with a record date of March 26. Tokyo Stock Exchange will temporarily halt trading in accordance with the suspension of book-entry transfer of such stocks at Japan Securities Depository Center, Incorporated (hereinafter referred to as "JASDEC"). Temporary Trading Halt and Resumption of Trading on the Auction Market and ToSTNeT Market The trading will be temporarily halted on the auction market and ToSTNeT market as follows. Period From March 25 (Mon.) to March 28 (Thu.) Resumption date March 29 (Fri.) Reason It is deemed it is not appropriate to continue trading from the ...

Matching Mechanism for the First Day of Listing: Higashinihon Jisho Co.,Ltd. | Japan Exchange Group Feb. 26, 2024 TSE Matching Mechanism for the First Day of Listing: Higashinihon Jisho Co.,Ltd. Higashinihon Jisho Co.,Ltd. (code: 139A) will be listed on Feb. 27. The matching mechanism to be applied to Higashinihon Jisho Co.,Ltd. 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 3,350 (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 7,710 (...

ANNEX Schedule on the TSE market (Reference) Schedule in Hong Kong Auction Market ToSTNeT Markket *The base price in the auction market during the trading halt will be the price calculated by multiplying the final price on March 22 by the consolidation ratio. Mar. 29 (Fri.) Resumption Date of trading after the consolidation The base price on Mar. 29 is set by multiplying the final price on March 22 by the consolidation ratio. Mar. 29 (Fri.) Mar. 28 (Thu.) Mar. 26 (Tue.) Mar. 26 (Tue.) Record Date Mar. 27 (Wed.) Trading Halt (Day 3) * Mar. 27 (Wed.) Reflected Account Balance Mar. 28 (Thu.) Reflected Account Balance in JASDEC Trading Halt (Day 4) * Mar. 25 (Mon) Trading Halt (Day 1) * Record Date Trading Halt (Day 2) * Mar. 23 (Sat.) Mar. 23 (Sat.) (Holiday) (Holiday) Mar. 22 (Fri.) Last trading day before consolidation Settlement date restrictions (From T+3 to T+9 ...