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1規204⑪(2)新マJ1(参考様式) 新規上場申請のための有価証券報告書(1の部) 及び新規上場申請のための四半期報告書の適正性に関する確認書 2021年5月17日株式会社東京証券取引所代表取締役社長殿会社名株式会社デコルテ・ホールディングス 代表者の代表取締役社長当社の代表取締役社長である小林健一郎は、新規上場申請のための有価証券報告...

Issuance Conditions of the Bonds Pertaining to the Initial Listing Application The Metropolis of Tokyo ISSUANCE CONDITIONS OF THE BONDS PERTAINING TO THE INITIAL LISTING APPLICATION Type of Information: Issuance Conditions of the Bonds Pertaining to the Initial Listing Application Date of Announcement: 12 May 2021 Issuer Name: The Metropolis of Tokyo Name and Title of Representative: Koike Yuriko, Governor Address of Head Office: 8-1, Nishishinjuku 2-chome Shinjuku-ku, Tokyo 163-8001 Japan Telephone: +81-3-5321-1111 Contact Person: Nakamura Shuichiro, Deputy Director, Foreign Bond Team, Bond Section, Budget Division, Bureau of Finance Type of Securities: Unsecured and unsubordinated bonds Total Issuance Value of Securities: U.S.$1,000,000,000 Contents of Programme Information: Date of Announcement: 11 May 2021 Scheduled Issuance Period: 12 May 2021 to 11 May 2023 Maximum Outstanding Issuance Amount: Not Applicable Matters related to Financial Instruments Exchange Market, etc.: Not Applicable...

Issuance Conditions of the Bonds Pertaining to the Initial Listing Application The Metropolis of Tokyo ISSUANCE CONDITIONS OF THE BONDS PERTAINING TO THE INITIAL LISTING APPLICATION Type of Information: Issuance Conditions of the Bonds Pertaining to the Initial Listing Application Date of Announcement: 12 May 2021 Issuer Name: The Metropolis of Tokyo Name and Title of Representative: Koike Yuriko, Governor Address of Head Office: 8-1, Nishishinjuku 2-chome Shinjuku-ku, Tokyo 163-8001 Japan Telephone: +81-3-5321-1111 Contact Person: Nakamura Shuichiro, Deputy Director, Foreign Bond Team, Bond Section, Budget Division, Bureau of Finance Type of Securities: Unsecured and unsubordinated bonds Total Issuance Value of Securities: U.S.$1,000,000,000 Contents of Programme Information: Date of Announcement: 11 May 2021 Scheduled Issuance Period: 12 May 2021 to 11 May 2023 Maximum Outstanding Issuance Amount: Not Applicable Matters related to Financial Instruments Exchange Market, etc.: Not Applicable...

1 日本取引所グループ2020年度決算説明会質疑応答要旨 (2021年4月30日開催) (1) Q:資本政策に関して、今回の決算では特別配当に加えて自己株式取得をしたが、自己株式取得について、株価水準も含めて決定に至った考え方、また今後の持続性 に向けた考え方を教えてほしい。 A:追加還元は、今後の自己資本や投資等の見通しを考慮しつつ機動的に実施す...

- 1 - 日本取引所グループ金融商品取引法研究会令和元年会社法改正(5)-社外取締役の活用等- 2020年12月25日(金)15:00~17:01 オンライン開催出席者(五十音順) 飯田秀総東京大学大学院法学政治学研究科准教授石田眞得関西学院大学法学部教授伊藤靖史同志社大学法学部教授梅本剛正甲南大学共通教育センター教授片木晴彦広島大学大学院人間社会科...

本取引所グループ⾦融商品取引法研究会(2020年12⽉25⽇) 令和元年会社法改正(5)―社外取締役の活⽤等― 京都⼤学⿑藤真紀社外取締役の活⽤に向けた規律の整備社外取締役の活⽤に向けた規律の整備1 1.社外取締役を置くことの義務づけ1 (1)規律の概要1 (2)⽴案担当者による改正の趣旨に関する説明4 (3)背景的な事情5 (4)社外取締役を置かなかった場合の効果7 (5)...

Amendment to Programme Information The Metropolis of Tokyo AMENDMENT TO PROGRAMME INFORMATION Type of Information: Amendment to Programme Information Date of Announcement: 11 May 2021 Issuer Name: The Metropolis of Tokyo Name and Title of Representative: Koike Yuriko, Governor Address of Head Office: 8-1, Nishishinjuku 2-chome Shinjuku-ku, Tokyo 163-8001 Japan Telephone: +81-3-5321-1111 Contact Person: Nakamura Shuichiro, Deputy Director, Foreign Bond Team, Bond Section, Budget Division, Bureau of Finance Address of Website for Announcement: https://www.jpx.co.jp/english/equities/products/ tpbm/announcement/index.html Information on initial Programme Information: Date of Filing: 9 July 2020 Scheduled Issuance Period: 10 July 2020 to 9 July 2022 Maximum Outstanding Issuance Amount: Not Applicable This amendment is filed to update the information included in the Programme Information dated 9 July 2020. This constitutes an integral part of the Programme Information dated 9 July 2020, and ...

Programme Information The Metropolis of Tokyo PROGRAMME INFORMATION Type of Information: Programme Information Date of Announcement: 11 May 2021 Issuer Name: The Metropolis of Tokyo Name and Title of Representative: Koike Yuriko, Governor Address of Head Office: 8-1, Nishishinjuku 2-chome Shinjuku-ku, Tokyo 163-8001 Japan Telephone: +81-3-5321-1111 Contact Person: Nakamura Shuichiro, Deputy Director, Foreign Bond Team, Bond Section, Budget Division, Bureau of Finance Type of Securities: Unsecured and unsubordinated bonds Scheduled Issuance Period: 12 May 2021 to 11 May 2023 Maximum Outstanding Issuance Amount: Not Applicable Address of Website for Announcement: https://www.jpx.co.jp/english/equities/products/ tpbm/announcement/index.html Status of Submission of Annual Securities Reports or Issuer Filing Information: Not Applicable Notes to Investors: 1. TOKYO PRO-BOND Market is a market principally for professional investors and bonds listed on the market ("TOKYO PRO-BOND MARKET Listed Bonds") may ...

OSE RSS3 Last (JPY) Net May 21 258.0 +20.5 Jun 21 259.0 +17.4 Jul 21 258.6 +14.6 Aug 21 257.2 +11.6 Sep 21 256.4 +12.4 Oct 21 255.5 +10.6 Total Vol. 11,982 -2,149 Total OI 10,832 -295 SICOM TSR20 Last (US¢) Net Jun 21 172.4 +5.3 Jul 21 173.3 +5.3 Aug 21 174.2 +5.1 Sep 21 174.7 +4.9 Oct 21 175.1 +4.7 Nov 21 175.7 +4.7 Total Vol. 22,260 -6,850 Total OI 43,332 +1,212 SHFE/INE Last (CNY) Net SCR/RSS Sep 21 14,470 +545 SCR/RSS Jan 22 15,545 +540 Total Vol. 819,326 -1,717,736 Total OI 275,164 +14,422 INE TSR Jun 21 11,585 +480 INE TSR Jul 21 11,720 +...

コーポレートガバナンス CORPORATE GOVERNANCE 1 2021年5月17日株式会社デコルテ・ホールディングス代表取締役社長小林健一郎問合せ先:東京オフィス03-5843-8618 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、すべてのステーク...