3562 No.1
- 1103
- +15+1.38%
No.1 News
NO 1: Corporate Governance Report 2024/05/30
NO 1: Internal Control Report - 35th Term (2023/03/01 - 2024/02/29)
NO 1: Notice of Resolutions of the 35th Annual General Meeting of Shareholders
NO 1: Electronic provision measures in connection with the convocation of the 35th Annual General Meeting of Shareholders
NO 1: Notice of Convocation of the 35th Annual General Meeting of Shareholders
No.1: Corporate Governance Report 2023/05/31
No.1: Internal Control Report - 34th Period (2022/03/01 - 2023/02/28)
No.1: Notice of resolution of the 34th Annual General Meeting of Shareholders
No.1: Electronic provision measures for the convocation of the 34th Annual General Meeting of Shareholders
No.1: Notice of Convocation of the 34th Annual General Meeting of Shareholders
No.1 Co Ltd: Report on corporate governance 2022-05-30
No.1 Co Ltd: Internal Control report-No. 33 (order and 1 March 3-order and 28 February 4)
No.1 Co Ltd: Notice of the resolution of the 33rd general meeting of shareholders
No.1 Co Ltd: Notice of convening of the annual general meeting of shareholders in 2022
No.1 Co Ltd: Internet Disclosure of scheduled shareholders' meeting in 2022
No.1 Co Ltd: Report on corporate governance 2021-12-22
No.1 Co Ltd: Internal Control report-No. 32 (order and 1 March 2 years-order and 28 February 2003)
No.1 Co Ltd: Report on corporate governance 2021-05-27
No.1 Co Ltd: Notice of the resolution of the 32nd general meeting of shareholders
No.1 Co Ltd: Notice on the change of the venue of the 32nd shareholders' meeting
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