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2022 Tokyo Stock Exchange, Inc. All rights reserved. Dec. 23, 2022 Listing Department Tokyo Stock Exchange, Inc. Outline of Company Company Name Otomo Logistics Service Co.,Ltd. Scheduled Listing Date Jan. 26, 2023 Market Section TOKYO PRO Market Current Listed Market N/A Name and Title of Representative MATSUMURA Toyohito, President Address of Main Office 1-14-1 Botan, Koto-ku, Tokyo, 135-0046 Tel. +81-3-5245-3001 (Closest Point of Contact) (Same as above) Home Page https://www.otomo-logi.co.jp/ Date of Incorporation Jul. 29, 1963 Description of Business Transportation and inventory management business specializing in parts logistics for parts manufacturers and assembling manufacturer of automobiles, construction machinery, industrial machinery, etc. Category of Industry / Code Land Transportation / 9149 (ISIN JP3188290005) Authorized Total No. of Shares to be Issued 64,000,000 shares No. of Issued Shares 20,000,000 shares (As of Dec. 23, 2022) No....

コーポレート・ガバナンス報告書 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は、「ものづくりに欠かせない物流企業」を目指して企業活動を行っており、ステークホルダーにも配慮した経営を行うとともに、長期的、継続...

大友ロジスティクスサービス株式会社定款令和４年９月１日改正 第１章総則 （商号） 第１条当会社は、大友ロジスティクスサービス株式会社と称し、英文では、 Otomo Logistics Service 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とする。 １．貨物自動車運送事業 ２．貨物自動車利用運送業 ３．倉庫業 ４．流通加工業 ５．機械部品販売業 ６．鉄道、船舶及び航空機...

1 Optimization of Tick Sizes for Medium Liquidity Stocks December 22, 2022 Tokyo Stock Exchange, Inc. I. Purpose For the purpose of improving the convenience of investment by lowering execution costs for investors when trading, Tokyo Stock Exchange, Inc. (TSE) optimized tick sizes in its regular trading session for high liquidity stocks from January 2014 to September 2015, and for ETFs, etc. (meaning ETFs and ETNs (including those aimed at tracking leverage indicators, etc.); the same shall apply hereinafter) in November 2021. However, for medium liquidity stocks, execution costs associated with tick sizes remain high from a global perspective, and we have received requests for revisions from market users. In light of this, TSE will optimize tick sizes for medium liquidity stocks with a view to developing an environment where various investors, centered around retail and long-term investors, can execute trades at better prices. Specifically, tick sizes applied to ...

Designation of Securities Under Supervision (Confirmation): TATSUTA ELECTRIC WIRE AND CABLE CO.,LTD. | Japan Exchange Group Dec. 21, 2022 TSE Designation of Securities Under Supervision (Confirmation): TATSUTA ELECTRIC WIRE AND CABLE CO.,LTD. Tweet TSE has designated an issue as Securities Under Supervision (Confirmation) as follows. １．Issue Name TATSUTA ELECTRIC WIRE AND CABLE CO.,LTD. stock (Code: 5809, Market Segment: Prime Market) ２．Period of Designation as Securities Under Supervision (Confirmation) From Dec. 21, 2022 (Wed.) to the day when TSE determines whether the company has fallen under the delisting criteria Provision Enforcement Rules for Securities Listing Regulations, Rule 604, Paragraph 1, Item (23) and Item (24) of the same paragraph (due to falling under a case where a special controlling shareholder has made an announcement, etc. equivalent to disclosing information regarding a decision that it makes to demand the sale of shares, etc. or a case where the ...

Designation of Securities Under Supervision (Confirmation): NIPPON STEEL TRADING CORPORATION | Japan Exchange Group Dec. 21, 2022 TSE Designation of Securities Under Supervision (Confirmation): NIPPON STEEL TRADING CORPORATION TSE has designated an issue as Securities Under Supervision (Confirmation) as follows. １．Issue Name NIPPON STEEL TRADING CORPORATION stock (Code: 9810, Market Segment: Prime Market) ２．Period of Designation as Securities Under Supervision (Confirmation) From Dec. 21, 2022 (Wed.) to the day when TSE determines whether the company has fallen under the delisting criteria Provision Enforcement Rules for Securities Listing Regulations, Rule 604, Paragraph 1, Item (24) (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) ３．Reason Today, NIPPON STEEL TRADING CORPORATION (hereinafter "the ...

Matching Mechanism for the First Day of Listing: jig.jp co.,ltd. | Japan Exchange Group Dec. 21, 2022 TSE Matching Mechanism for the First Day of Listing: jig.jp co.,ltd. jig.jp co.,ltd. (code: 5244) will be listed on Dec.22. The matching mechanism to be applied to jig.jp co.,ltd. until the initial price is determined is shown below. This special matching mechanism is applied to a directly-listed stock until its initial price is determined. 1. Order book center price JPY 340 (public offering or secondary distribution price) 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 ...

Matching Mechanism for the First Day of Listing: COACH A Co.,Ltd. | Japan Exchange Group Dec. 21, 2022 TSE Matching Mechanism for the First Day of Listing: COACH A Co.,Ltd. COACH A Co.,Ltd. (code: 9339) will be listed on Dec.22. The matching mechanism to be applied to COACH A Co.,Ltd. until the initial price is determined is shown below. This special matching mechanism is applied to a directly-listed stock until its initial price is determined. 1. Order book center price JPY 1,840 (public offering or secondary distribution price) 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 ...

「会社法施行規則及び会社計算規則による株式会社の各種書類のひな型」（改訂版） （2022年11月1日公表）記載例抜粋（改訂箇所抜粋・履歴付き） （削除した箇所を青字・取り消し線で、追記した箇所を赤字・下線で表示しています。 ） 目次 （頁） Ⅷ招集通知・・・１ VIII. Convocation Notice Ⅸ議決権行使書面 IX. Voting Rights Exercise Form ４．議案及び賛否の表示方法(Ｃ)・・・５ 4. Method for Indicating Approval or Disapproval of Proposals (C) ７.お願い等(Ｆ)・・・７ 7. Requests (F) ８．...