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1 コーポレート・ガバナンス報告書最終更新日平成30年４月13日会社名株式会社ひかりホールディングス 会社名（英訳）Hikari Holdings Co.,Ltd. 本店所在地岐阜県多治見市笠原町2841番地の１ 代表者役職氏名代表取締役社長倉地猛問合わせ先（0572）56-1212 ＵＲＬhttps://h-holdings.jp/ コード1445 当社のコーポレート・ガバナンスの状況は、次のとおりです。 Ⅰ．コーポレート・ガバナンスに関する基本...

【年度別状況】 単元株式数会社数割合対前年度末増減数会社数割合対前年度末増減数会社数割合対前年度末増減数会社数割合対前年度末増減数会社数割合対前年度末増減数 １株（注）1 0.0% -160 0 0.0% -1 0 0.0% 0 0 0.0% 0 0 0.0% 0 １０株5 0.1% -8 0 0.0% -5 0 0.0% 0 0 0.0% 0 0 0.0% 0 ５０株1 0.0% -7 0 0.0% -1 0 0.0% 0 0 0.0% 0 0 0.0% 0 １００株2,257 66.4% 1,...

Programme Information Banco Santander-Chile 1 PROGRAMME INFORMATION Type of Information: Programme Information Date of Announcement: April 5, 2018 Issuer Name: Banco Santander-Chile (the "Issuer") Name and Title of Representative: Ricardo Ecclefield Managing Director–Head of ALM Address of Head Office: Bandera 140, Santiago, Chile Telephone: +562-320-2000 Contact Person: Attorneys-in-Fact: Eiichi Kanda, Attorney-at-law Chihiro Ashizawa, Attorney-at-law Hisao Ito, Attorney-at-law Clifford Chance Law Office (Gaikokuho Kyodo Jigyo) Address: Palace Building, 3rd floor 1-1, Marunouchi 1-chome Chiyoda-ku, Tokyo 100-0005 Telephone: +81-3-6632-6600 Type of Securities: Notes (the "Notes") Scheduled Issuance Period: April 6, 2018 to April 5, 2019 Maximum Outstanding Issuance Amount: U.S.$5,500,000,000 Address of Website for Announcement: https://www.jpx.co.jp/english/equities/products/tpbm/announce ment/index.html Name of the Main Dealer that is Expected to ...

Amendment to Program Information Danske Bank A/S i AMENDMENT TO PROGRAM INFORMATION Type of Information: Amendment to Program Information Date of Announcement: April 4, 2018 Issuer Name: Danske Bank A/S (the "Issuer") Name and Title of Representative: Jacob Aarup-Andersen Chief Financial Officer Address of Head Office: 2-12 Holmens Kanal, DK-1092 Copenhagen K, Denmark Telephone: +45 33 44 00 00 Contact Person: Attorney-in-Fact: Hirohito Akagami, Attorney-at-law Wataru Higuchi, Attorney-at-law Yoshiki Mizoguchi, Attorney-at-law Anderson Mori & Tomotsune Address: Akasaka K-Tower 2-7, Motoakasaka 1-chome Minato-ku, Tokyo Telephone: +81-3-6888-1000 Type of Securities: Notes Address of Website for Announcement: https://www.jpx.co.jp/english/equities/products/tpbm/ann ouncement/index.html Status of Submission of Annual Securities Reports or Issuer Filing Information: None Guarantor Name: None Name of Joint-Lead Manager (for the purpose of ...

1 「上場会社における不祥事予防のプリンシプル」の策定について 2018年3月30日日本取引所自主規制法人 Ⅰ．趣旨近年、上場会社における多くの不祥事が表面化し報道されています。 業種を超え、規模の大小 にかかわらず広がっている現状です。 これらの中には、最近になって発生した事象もあれば、これまで潜在していたものが顕在化した事象も見られま...

(Provisional Reference Translation) 1 Publication of Principles for Preventing Corporate Scandals March 30, 2018 Japan Exchange Regulation I. Background In recent years, a large number of corporate scandals have emerged at listed companies and received frequent media coverage. These scandals have spread across industries, regardless of company size. Some have taken place in recent years, while others had long gone undetected before coming to light. Whichever the case, these scandals not only have a severely negative impact on society but also hurt the reputation of the company, inflict adverse effects on its business performance and stock price, and thereby damage its corporate value. Going beyond the consequences for individual companies, a capital market where high-profile scandals at listed companies are a common occurrence would lose its credibility due to perceptions of insufficient corporate governance. In February 2016, Japan Exchange Regulation (JPX-R) published the "Principles for Responding to ...

Revision of Japan’s Corporate Governance Code based on the proposal of the Council March 30, 2018 Tokyo Stock Exchange, Inc. I. Purpose The Council of Experts Concerning the Follow-up of Japan’s Stewardship Code and Japan’s Corporate Governance Code (the“Council”) handled jointly by the Financial Services Agency and Tokyo Stock Exchange (“TSE”) has made proposals to revise the Corporate Governance Code in order to deepen and make more substantive Japan’s corporate governance reform through engagement between investors and companies. In accordance with these proposals, TSE will make the necessary revisions to the Securities Listing Regulations. II. Outline Item Contents Remarks Revision of the Code TSE shall revise Japan’s Corporate Governance Code as attached. Listed companies shall submit their corporate governance reports immediately after the preparation of the revised version thereof, but not later than the end of December 2018. III. Implementation Date (...

1 Notes on Media Briefing by Akira Kiyota, Director and Representative Executive Officer, Group CEO, Japan Exchange Group, Inc., on November 30, 2017. First, I would like to report on the construction of the new secondary data center. JPX has been advancing discussions based on the "Second Report of the Technical Committee on Exchange Transactions" published by the BCP Forum on April 20, 2017, and, today, we would like to announce our decision to build a new secondary data center. To protect the safety of market operations, I cannot disclose the exact geographical location of the new data center, because it is classified information. Currently, both the primary and the secondary data centers are located in the Kanto region. By building the new secondary data center in the Kansai region, we hope to prevent simultaneous disruption of both centers in the event of disaster. We are planning to incorporate systems ...