| 2026-08-18 |
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内部人交易：
Greenway Nicola Deidre Petal股份减少12980.00股
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| 2026-07-30 |
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股本变动：
变动后总股本316059.41万股
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| 2026-07-30 |
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业绩披露：
2027年一季报每股收益71.65日元,归母净利润1131.97亿日元,同比去年增长-8.89%
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| 2026-06-17 |
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业绩披露：
2026年年报每股收益-96.75日元,归母净利润-152.39亿日元,同比去年增长-114.12%
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| 2026-01-29 |
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业绩披露：
2026年三季报(累计)每股收益137.31日元,归母净利润2160.81亿日元,同比去年增长2.37%
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| 2025-10-30 |
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业绩披露：
2026年中报每股收益71.57日元,归母净利润1124.42亿日元,同比去年增长-39.96%
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| 2025-07-30 |
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业绩披露：
2026年一季报每股收益79.40日元,归母净利润1242.43亿日元,同比去年增长30.44%
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| 2025-07-30 |
财报披露：
美东时间 2025-07-30 盘前发布财报
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| 2025-06-25 |
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业绩披露：
2025年年报每股收益68.36日元,归母净利润1079.28亿日元,同比去年增长-25.08%
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| 2025-05-28 |
股东大会：
将于2025-06-25召开股东大会
会议内容 ▼▲
- 1.Appropriation of Surplus.
2.Election of Ten (10) Directors who are not Audit and SupervisorCommittee Members.
3.Payment of Bonuses to Directors who are not Audit and SupervisoryCommittee Members.
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| 2025-01-30 |
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业绩披露：
2025年三季报(累计)每股收益133.71日元,归母净利润2110.83亿日元,同比去年增长43.51%
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| 2024-10-31 |
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业绩披露：
2025年中报每股收益118.85日元,归母净利润1872.94亿日元,同比去年增长352.78%
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| 2024-07-31 |
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业绩披露：
2025年一季报每股收益60.71日元,归母净利润952.48亿日元,同比去年增长6.55%
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| 2024-06-26 |
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业绩披露：
2024年年报每股收益92.09日元,归母净利润1440.67亿日元,同比去年增长-54.56%
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| 2024-05-29 |
股东大会：
将于2024-06-26召开股东大会
会议内容 ▼▲
- 1.Reports on the Business Report, Consolidated Financial Statements andUnconsolidated Financial Statements for the 147th fiscal year (from April 1, 2023 toMarch 31, 2024).
2.Reports on the Audit Reports on the Consolidated Financial Statements for the 147thfiscal year by the Accounting Auditor and Audit and Supervisory Committee.
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| 2023-05-30 |
股东大会：
将于2023-06-28召开股东大会
会议内容 ▼▲
- 1.Matters to be reported:
1.Reports on the Business Report, Consolidated Financial Statements and Unconsolidated Financial Statements for the 146" flscal year (from April 1, 2022 to March 31,2023）.
2.Reports on the Audit Reports on the Consolidated Financial Statements for the 1461 fiscal year by the Accounting Auditor and Audit and Supervisory Committee.
Matters to be resolved:
First Proposal:Appropriation of Surplus
Second Proposal:
Electlon of Eleven (11) Directors who are not Audit and Supervisory Committee Members.
Third Proposal:
Payment of Bonuses to Directors who are not Audit and Supervisory Committee Members.
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| 2022-05-31 |
股东大会：
将于2022-06-29召开股东大会
会议内容 ▼▲
- Matters to be reported:
1. Reports on the Business Report, Consolidated Financial Statements and Unconsolidated Financial Statements for the 145th fiscal year (from April 1, 2021 to March 31, 2022)
2. Reports on the Audit Reports on the Consolidated Financial Statements for the 145th fiscal year by the Accounting Auditors and Audit and Supervisory Committee
Matters to be resolved:
1.Appropriation of Surplus
2.Partial Amendment to the Articles of Incorporation
3.Election of Eleven (11) Directors who are not Audit and Supervisory Committee Members
4.Election of Four (4) Directors who are Audit and Supervisory Committee Members
5.Payment of Bonuses to Directors who are not Audit and Supervisory Committee Members
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-06-29 |
股东大会：
将于2021-06-29召开股东大会
会议内容 ▼▲
- Matters reported on:
1.Business Report, Consolidated Financial Statements, and Unconsolidated Financial Statements for the 144th fiscal year (from April 1, 2020 to March 31, 2021)
2.Audit Reports on the Consolidated Financial Statements for the 144th fiscal year by the Accounting Auditors and the Audit and Supervisory Committee
Matters resolved:
1.Appropriation of Surplus
2.Partial Amendment to the Articles of Incorporation
3.Election of Twelve (12) Directors who are not Audit and Supervisory Committee Members
4.Election of One (1) Director who is an Audit and Supervisory Committee Member
5.Payment of Bonuses to Directors who are not Audit and Supervisory Committee Members
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| 2020-05-27 |
股东大会：
将于2020-06-24召开股东大会
会议内容 ▼▲
- Matters to be reported:
1.Reports on the Business Report, Consolidated Financial Statements and Unconsolidated Financial Statements for the 143rd fiscal year (from April 1, 2019 to March 31, 2020)
2.Reports on the Audit Reports on the Consolidated Financial Statements for the 143rd fiscal year by the Accounting Auditors and Audit and Supervisory Committee
Matters to be resolved:
1.Appropriation of Surplus
2.Election of Twelve (12) Directors who are not Audit and Supervisory Committee Members
3.Election of Four (4) Directors who are Audit and Supervisory Committee Members
4.Payment of Bonuses to Directors who are not Audit and Supervisory Committee Members
5.Election of One (1) Directors who is an Audit and Supervisory Committee Members
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| 2019-05-30 |
股东大会：
将于2019-06-27召开股东大会
会议内容 ▼▲
- Matters to be reported:
1.Reports on the Business Report, Consolidated Financial Statements and Unconsolidated Financial Statements for the 142nd fiscal year (from April 1, 2018 to March 31, 2019)
2.Reports on the Audit Reports on the Consolidated Financial Statements for the 142nd fiscal year by the Accounting Auditors and Audit and Supervisory Committee
Matters to be resolved:
1.Appropriation of Surplus
2.Election of Twelve (12) Directors who are not Audit and Supervisory Committee Members
3.Election of Two (2) Directors who are Audit and Supervisory Committee Members
4.Revisions Pertaining to the Amount and the Contents of Stock Compensation, etc. for Directors who are not Audit and Supervisory Committee Members
5.Revisions Pertaining to the Contents of Stock Compensation, etc. for Directors who are Audit and Supervisory Committee Members
6.Payment of Bonuses to Directors who are not Audit and Supervisory Committee Members
7.Partial Amendment to the Articles of Incorporation (Individual disclosure of the directors’ compensation)
8.Partial Amendment to the Articles of Incorporation (Adoption of a clawback clause)
|