Month: September 2022

The Company is invited to attend an institutional investor conference hosted by President Securities on September 27, 2022.

  SEQ_NO  1 Date of announcement  2022/09/26 Time of announcement 16:09:29 Subject The Company is invited to attend an institutional investor conference hosted by President Securities on September 27, 2022. Date of events 2022/09/26 To which item it meets paragraph 12 Statement 1.Date of institutional investor conference:2022/09/27 2.Time of institutional investor conference:16:20 3.Location of institutional …

The Company is invited to attend an institutional investor conference hosted by President Securities on September 27, 2022. Read More »

Announcement of the BOD approved removal of the non-compete clause for directors on behalf of major subsidiary Excelsior Asset Management Co., Ltd.

  SEQ_NO  3 Date of announcement  2022/09/06 Time of announcement 17:01:28 Subject Announcement of the BOD approved removal of the non-compete clause for directors on behalf of major subsidiary Excelsior Asset Management Co., Ltd. Date of events 2022/09/06 To which item it meets paragraph 21 Statement 1.Date of the shareholders meeting resolution:2022/09/06 2.Name and title …

Announcement of the BOD approved removal of the non-compete clause for directors on behalf of major subsidiary Excelsior Asset Management Co., Ltd. Read More »

Announcement of the resolution by the BOD for the ex-rights and record date of stock dividends on behalf of major subsidiary, Excelsior Asset Management Co., Ltd.

  SEQ_NO  2 Date of announcement  2022/09/06 Time of announcement 17:01:08 Subject Announcement of the resolution by the BOD for the ex-rights and record date of stock dividends on behalf of major subsidiary, Excelsior Asset Management Co., Ltd. Date of events 2022/09/06 To which item it meets paragraph 14 Statement 1.Date of the resolution by …

Announcement of the resolution by the BOD for the ex-rights and record date of stock dividends on behalf of major subsidiary, Excelsior Asset Management Co., Ltd. Read More »

Announcement of the important resolutions made by Board of Directors on behalf of major subsidiary, Excelsior Asset Management Co., Ltd.

  SEQ_NO  1 Date of announcement  2022/09/06 Time of announcement 17:00:50 Subject Announcement of the important resolutions made by Board of Directors on behalf of major subsidiary, Excelsior Asset Management Co., Ltd. Date of events 2022/09/06 To which item it meets paragraph 18 Statement 1.Date of the special shareholders meeting:2022/09/06 2.Important resolutions: (1)Approved the amendment …

Announcement of the important resolutions made by Board of Directors on behalf of major subsidiary, Excelsior Asset Management Co., Ltd. Read More »

Announcement of the Board of Directors on election of Chairperson on behalf of major subsidiary, Excelsior Asset Management Co., Ltd.

  SEQ_NO  2 Date of announcement 2022/09/02 Time of announcement 15:35:16 Subject Announcement of the Board of Directors on election of Chairperson on behalf of major subsidiary, Excelsior Asset Management Co., Ltd. Date of events 2022/09/02 To which item it meets paragraph 6 Statement 1.Date of the board of directors resolution or date of occurrence …

Announcement of the Board of Directors on election of Chairperson on behalf of major subsidiary, Excelsior Asset Management Co., Ltd. Read More »

Announcement of change in representative of institutional director and supervisor on behalf of major subsidiary,Excelsior Asset Management Co., Ltd.

  SEQ_NO  1 Date of announcement  2022/09/02 Time of announcement 15:34:57 Subject Announcement of change in representative of institutional director and supervisor on behalf of major subsidiary,Excelsior Asset Management Co., Ltd. Date of events 2022/09/02 To which item it meets paragraph 6 Statement 1.Date of occurrence of the change:2022/09/02 2.Name of legal person:EXCELSIOR MEDICAL CO., …

Announcement of change in representative of institutional director and supervisor on behalf of major subsidiary,Excelsior Asset Management Co., Ltd. Read More »