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| 発表日 | 時刻 | コード | 企業名 |
|---|---|---|---|
| 06/16 | 12:00 | 6339 | 新東工業 |
| Non-recorded Items Concerning the Notice of the 129th Ordinary General Meeting of Shareholders 株主総会招集通知 / 株主総会資料 | |||
| employees need for observing laws, ordinances and the Articles of Incorporation and maintaining a high sense of ethics, and a manual for specific actions based on the Guidelines shall be formulated, and made known to all parties. (2) The Nomination and Compensation Committee consisting of Independent | |||
| 06/16 | 12:00 | 6339 | 新東工業 |
| NOTICE OF THE 129TH ORDINARY GENERAL MEETING OF SHAREHOLDERS 株主総会招集通知 / 株主総会資料 | |||
| Reference Documents for the General Meeting of Shareholders, and refer to the “Instructions for Methods to Exercise Voting Rights” below by Monday, June 22, 2026, at 5:15 p.m. (JST). 1. Date and Time: Tuesday, June 23, 2026, 10:00 a.m. (JST) 2. Venue: Midland Hall (5th floor of Midland Square Office | |||