Announcement Regarding Personnel Affairs of Officers and New Management Structure
In written resolution (dated December 4, 2018) in lieu of resolution of the Board of Directors based on the provisions of Article 370 of the Companies Act and Share Tech Articles of Incorporation, a resolution on the personnel affairs of officers was made, and notification regarding the new management structure is hereby given as follows.
Moreover, the election of directors is planned be formally resolved at the ordinary general meeting of shareholders to be held on December 19, 2018 and meeting the board of directors scheduled to be held on the same day.
Details: 【Announcement Regarding Personnel Affairs of Officers and New Management Structure】
-
Notice Regarding the Record of Appraisal Loss of Investment Securities and Revision to Full Year Consolidated Financial Forecast for Fiscal Year Ending September 30, 2021
-
Announcement of Financial Results Report and Briefing Documents of 3Q ending September 2021.
-
Announcement of Financial Results Report and Briefing Documents of 2Q ending September 2021.
-
(Update of the previous disclosures) Notice Regarding the Transfer of Fixed Assets and the Record of Operating Profit
-
Notice Regarding the Record Date and the Date of the Extraordinary Shareholders’ Meeting, and the Resolution Matter (appointment of Director) and Resignation of Director
-
Notice Regarding the Transfer of Fixed Assets and the Record of Operating Profit