Month: August 2025

Announcement of the decision by the Company for the ex-rights record date of stock dividends.

  SEQ_NO  2 Date of announcement 2025/08/22 Time of announcement 16:49:44 Subject Announcement of the decision by the Company for the ex-rights record date of stock dividends. Date of events 2025/08/22 To which item it meets paragraph 14 Statement 1.Date of the resolution by the board of directors or shareholders meeting or decision by the …

Announcement of the decision by the Company for the ex-rights record date of stock dividends. Read More »

The Company is invited to attend an institutional investor conference hosted by President Securities on August 22, 2025.

  SEQ_NO  2 Date of announcement 2025/08/21 Time of announcement 17:09:08 Subject The Company is invited to attend an institutional investor conference hosted by President Securities on August 22, 2025. Date of events 2025/08/21 To which item it meets paragraph 12 Statement 1.Date of institutional investor conference:2025/08/22 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 August 22, 2025. 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  4 Date of announcement 2025/08/12 Time of announcement 17:58:30 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 2025/08/12 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 »

The Board of Directors release the prohibition on managers from participation in competition businesses.

  SEQ_NO  3 Date of announcement 2025/08/12 Time of announcement 17:57:35 Subject The Board of Directors release the prohibition on managers from participation in competition businesses. Date of events 2025/08/12 To which item it meets paragraph 21 Statement 1.Date of the board of directors resolution:2025/08/12 2.Name and title of the managerial officer with permission to …

The Board of Directors release the prohibition on managers from participation in competition businesses. Read More »

Announcement the Company’s Board of directors authorizes the chairman to set the ex-rights and capital increase record date.

  SEQ_NO  2 Date of announcement 2025/08/12 Time of announcement 17:56:38 Subject Announcement the Company’s Board of directors authorizes the chairman to set the ex-rights and capital increase record date. Date of events 2025/08/12 To which item it meets paragraph 51 Statement 1.Date of occurrence of the event:2025/08/12 2.Company name:Excelsior Medical Co.,Ltd. 3.Relationship to the …

Announcement the Company’s Board of directors authorizes the chairman to set the ex-rights and capital increase record date. Read More »

The Board of Directors approved Q2 2025 consolidated financial statements.

  SEQ_NO  1 Date of announcement 2025/08/12 Time of announcement 17:55:28 Subject The Board of Directors approved Q2 2025 consolidated financial statements. Date of events 2025/08/12 To which item it meets paragraph 31 Statement 1.Date of submission to the board of directors or approval by the board of directors:2025/08/12 2.Date of approval by the audit …

The Board of Directors approved Q2 2025 consolidated financial statements. Read More »

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

  SEQ_NO  1 Date of announcement 2025/08/08 Time of announcement 17:57:47 Subject Announcement of the Board of Directors on election of Chairperson on behalf of major subsidiary, Excelsior Asset Management Co., Ltd. Date of events 2025/08/08 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 »