Modec News

Modec: Report on Corporate Governance, August 13, 2024.

Aug 13 14:58

Modec: Corporate Governance Report 2024/04/12

Apr 12 17:20

Mitsui Marine Development: Internal Control Report - 38th Term (2023/01/01 - 2023/12/31)

Mar 27 11:33

Mitsui Marine Development: Notice of Convocation of the 38th Annual General Meeting of Shareholders

Feb 29 07:00

Mitsui Marine Development: Other electronic provision measures based on laws, regulations, and articles of incorporation upon notice of convocation of the 38th Annual General Meeting of Shareholders (issuance documents omitted)

Feb 29 07:00

Mitsui Marine Development: 2024 Annual General Shareholders' Meeting Convocation Notice and Shareholders' Meeting Materials

Feb 29 07:00

Modec: Notice regarding changes in representative directors and personnel affairs of directors after transition to a company with an Audit and Supervisory Committee

Feb 14 16:00

Modec: Report on Corporate Governance 2023/12/27

Dec 27, 2023 09:44

Modec: NOTICE OF CONVOCATION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

Jun 10, 2023 07:00

Modec: Notice of convocation of the 2023/6 Extraordinary General Meeting of Shareholders

Jun 8, 2023 07:00

Modec: Corporate Governance Report 2023/04/03

Apr 3, 2023 09:10

Modec: Internal Control Report - 37th Period (2022/01/01 - 2022/12/31)

Mar 28, 2023 12:35

Modec: NOTICE OF CONVOCATION OF THE 37TH ANNUAL GENERAL MEETING OF SHAREHOLDERS

Mar 15, 2023 07:00

Modec: Partial revisions to the matters described in the notice of convocation of the 37th Annual General Meeting of Shareholders in 2023

Mar 15, 2023 07:00

Modec: Other electronic provision measures based on laws and the Articles of Incorporation when notifying the convocation of the 37th Annual General Meeting of Shareholders (omissions in issued documents)

Mar 15, 2023 07:00

Modec: Notice of Convocation of the 2023 Annual General Meeting of Shareholders

Mar 15, 2023 07:00

Modec: NOTICE OF CONVOCATION OF THE 37TH ANNUAL GENERAL MEETING OF SHAREHOLDERS

Mar 1, 2023 07:00

Modec: When the notice of the 37th shareholders' meeting is held, other electronic measures shall be provided in accordance with laws, regulations and the articles of association (omitted items for delivery documents)

Mar 1, 2023 07:00

Modec: Notice of convening of the annual general meeting of shareholders in 2023

Mar 1, 2023 07:00

Modec Inc: Report on corporate governance 2022-04-01

Apr 1, 2022 12:12