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| 発表日 | 時刻 | コード | 企業名 |
|---|---|---|---|
| 02/22 | 12:00 | 3454 | ファーストブラザーズ |
| [Delayed]Notice on Borrowing of Funds by a Consolidated Subsidiary その他 | |||
| in its growth strategy is the acquisition of quality real estate for lease that can produce stable revenues. The purpose of the capital loan is to acquire real estate based on this strategy. 2. Outline of capital loan Lender Amount to be borrowed Scheduled borrowing date Term of loan The Musashino | |||
| 02/22 | 12:00 | 3928 | マイネット |
| [Delayed] [Summary]Summary of Consolidated Financial Results for the Year Ended December 31, 2021 (Based on Japanese GAAP) その他 | |||
| Year ended December 31, 2020 131.34 130.69 58.5 22.2 9.8 Reference: Share of profit (loss) of entities accounted for using equity method (2) Consolidated financial position Year ended December 31, 2021 Year ended December 31, 2020 ¥ – million ¥ – million Total assets Net assets Equity ratio Net | |||
| 02/22 | 12:00 | 6067 | インパクトホールディングス |
| ＜マザーズ＞投資に関する説明会開催状況について その他 | |||
| 2022 年 2 月 22 日 会社名インパクトホールディングス株式会社 (コード番号 :6067 東証マザーズ) 住所東京都渋谷区渋谷二丁目 12 番 19 号 東建インターナショナルビル 6F 代表者代表取締役社長福井康夫 問合先担当者代表取締役副社長寒河江清人 電話番号 03-5464-8321 <マザーズ> 投資に関する説明会開催状況について 以下のとおり、投資に関する説明会を開催致しましたので、お知らせいたします。 ○ 開催状況 開催日時 2022 年 2 月 18 日 16:00 ~ 17:00 開催方法 開催場所 対面による実開催 インパクトホールディングス株式会社本社会議室 | |||
| 02/22 | 12:00 | 7320 | 日本リビング保証 |
| 投資に関する説明会資料 その他 | |||
| 2022 年 2 月 22 日 会社名日本リビング保証株式会社 代表者名代表取締役社長安達慶高 ( コード番号 : 7320 東証マザーズ ) 問合せ先取締役管理本部長吉川淳史 (TEL:03-6276-0401) <マザーズ> 投資に関する説明会開催状況について 以下の通り、投資に関する説明会を開催いたしましたので、お知らせいたします。 〇 開催状況 開催日時 2022 年 2 月 15 日 16:00~17:00 開催方法インターネット LIVE 配信によるウェブ開催 開催場所ウェブ開催 説明会資料名 2022 年 6 月期第 2 四半期決算説明会資料 【 添付資料 】 1. 投資説明会 | |||
| 02/22 | 12:00 | 7172 | ジャパンインベストメントアドバイザー |
| Notice of Candidate for Directors, Audit & Supervisory Board Members, and Substitute Statutory Audit & Supervisory Board Member その他 | |||
| “Independent" is a candidate for Independent Auditor. If he will be elected, the Company will designate him as independent auditor at Tokyo Stock Exchange. Inquiries: PR/IR group TEL: 81-3-6550-9307 ends 2 | |||
| 02/22 | 12:00 | 7172 | ジャパンインベストメントアドバイザー |
| Notice of Partial Amendment of Articles of Incorporation その他 | |||
| constitutes the content of reference materials for the general meeting of shareholders. Accordingly, the Company intends to make necessary amendments to the Articles of Incorporation. (2) Establishment of new provision regarding Substitute Audit & Supervisory Board Member To prepare for a | |||
| 02/22 | 12:00 | 7172 | ジャパンインベストメントアドバイザー |
| Notice of Payment of Dividends その他 | |||
| 30, 2022 ― March 29, 2021 Source of dividends Retained earnings ― Retained earnings 2. Reasons for Dividends Returning profits to shareholders is one of our highest priorities and the Company also places great importance on our dividend policy. The basic policy for the distribution of surplus is to | |||
| 02/22 | 12:00 | 6645 | オムロン |
| OMRON Corporation and JMDC Inc. Agree Capital and Business Alliance その他 | |||
| through the implementation of the above measures while fully respecting the JMDC Group's entrepreneurial corporate culture and management independence. 2.Overview of the Alliance Both Groups have agreed to implement the following initiatives to develop and expand our businesses, by making the most of | |||
| 02/22 | 12:00 | 6762 | ＴＤＫ |
| TDK announces appointment of New Chairman, New President & CEO and change of Representative Director その他 | |||
| the change By shifting to a new management structure, TDK aims to achieve sustainable growth and enhanced corporate value. 2. Names and New Positions As of April 1, 2022 Name New Position Present Position Shigenao Ishiguro Representative Director Chairman Representative Director President & CEO | |||
| 02/22 | 12:00 | 5702 | 大紀アルミニウム工業所 |
| Consolidated Financial Results for the Nine Months Ended December 31, 2021 [Japanese GAAP] その他 | |||
| share Nine months ended Yen Yen December 31, 2021 253.05 249.20 December 31, 2020 77.40 76.23 (2) Consolidated Financial Position Total assets Net assets Equity ratio Million yen Million yen % As of December 31, 2021 132,709 52,981 39.3 As of March 31, 2021 97,567 43,785 44.2 (Reference) Equity: As | |||
| 02/22 | 12:00 | 5976 | 高周波熱錬 |
| [Delayed] Consolidated Financial Results for the Nine Months Ended December 31, 2021 [Japanese GAAP] その他 | |||
| December 31, 2021 49.10 – December 31, 2020 7.43 – (2) Consolidated Financial Position Total assets Net assets Equity ratio Million yen Million yen % As of December 31, 2021 80,139 64,588 72.0 As of March 31, 2021 75,574 62,714 74.4 (Reference) Equity: As of December 31, 2021: ¥57,711 million As of March | |||
| 02/22 | 12:00 | 5959 | 岡部 |
| [Delayed]Notice Regarding Partial Amendment to Articles of Incorporation その他 | |||
| amendment includes a supplementary provision about the effective date, etc. 2. Details of the amendments to the Articles of Incorporation Details of the amendments are as shown on the appendix. 3. Schedule Date of Annual General Meeting of Shareholders for said amendments: March 30, 2022 (plan | |||
| 02/22 | 12:00 | 5959 | 岡部 |
| [Delayed]Notice of Changes in Executives その他 | |||
| Executive Officer in charge of International Division) (Note) Akira Motoi is scheduled to become the Company’s Corporate Advisor. 2. Changes in Operating Officers (1) Operating Officers scheduled for promotion Director and Senior Managing Executive Officer Yasushi Hosomichi (Currently Director and Managing | |||
| 02/22 | 12:00 | 5959 | 岡部 |
| [Delayed]Summary of Consolidated Financial Results (Japanese Accounting Standards) for the Year Ended December 31, 2021 その他 | |||
| – 4.4 5.2 6.7 December 31, 2020 54.90 – 4.6 5.3 7.1 (Reference) Equity in earnings (losses) of affiliates: Year ended December 31, 2021: – million yen Year ended December 31, 2020: – million yen (2) Consolidated Financial Position Total assets Net assets Equity ratio Net assets per share Million yen | |||
| 02/22 | 12:00 | 7718 | スター精密 |
| Notice Regarding Partial Amendment to the Articles of Incorporation その他 | |||
| will be newly established. (2) With regard to information that constitutes the content of reference documents for the General Meeting of Shareholders, etc., the Company will newly establish Article 15 (Measures for Providing Information in Electronic Format, Etc.), paragraph 2 in the proposed | |||
| 02/22 | 12:00 | 7718 | スター精密 |
| Notice regarding Changes of Directors その他 | |||
| March 24, 2022) Name New Position Present Position Itsue Miyata Director who serve as an Audit and Supervisory Committee Member Lawyer, Chief, Fujieda Nozomi Law and Patent Office (Note) Ms. Itsue Miyata is a nominee for an outside director. 2. Scheduled Resignation of Director (Scheduled | |||
| 02/22 | 12:00 | 7718 | スター精密 |
| Notice regarding Dividends from Retained Earnings その他 | |||
| from retained earnings, etc. may be determined by a resolution of the Board of Directors. 2. Reasons The Company positions the return and distribution of profits to shareholders as an important management priority. For this fiscal year, we intend to implement the basic policy of a consolidated total | |||
| 02/22 | 12:00 | 7733 | オリンパス |
| Notice Regarding the Status and Completion of Stock Repurchase その他 | |||
| 2. Total number of shares repurchased 5,843,300 shares 3. Total amount of shares repurchased 13,258,476,164 yen 4. Period February 1, 2022 to February 18, 2022 (contract basis) 5. Repurchase method Open market purchase through the Tokyo Stock Exchange based on a discretionary trading contract (For | |||
| 02/22 | 12:00 | 2160 | ジーエヌアイグループ |
| Notice of Partial Amendments to the Articles of Incorporation その他 | |||
| the electronic provision measure for information included in the reference document for general meeting of shareholders, etc. 2) The proposed amendments to Article 16, Paragraph 2 shall establish a provision to limit the scope of matters to be included in the paper copy to be sent to shareholders | |||
| 02/22 | 12:00 | 4021 | 日産化学 |
| Announcement on change in organization structure その他 | |||
| that will directly promotes the strategy of general agrochemicals and Roundup, respectively. 2. Change in structure of “Pharmaceuticals Division” and “Life Science Materials Development Dept., Planning and Development Division” (1) “Pharmaceuticals Div.” will be renamed as “Healthcare Div.,” and | |||