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 …
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., …
SEQ_NO 1 Date of announcement 2022/08/12 Time of announcement 14:51:10 Subject Announcement of the decision by the Company for the ex-rights record date of stock dividends. Date of events 2022/08/12 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 …
Item Net Revenue 2022.7 562,980 2021.7 486,139 MoM Change 76,841 MoM Change (%) 15.81 2022 1-7 3,945,619 2021 1-7 3,695,961 YoY Change 249,658 YoY Change (%) 6.75 Note
SEQ_NO 3 Date of announcement 2022/08/04 Time of announcement 17:34:08 Subject The Board of Directors release the prohibition on managers from participation in competition businesses. Date of events 2022/08/04 To which item it meets paragraph 21 Statement 1.Date of the board of directors resolution: 2022/08/04 2.Name and title of the managerial officer with permission …
SEQ_NO 2 Date of announcement 2022/08/04 Time of announcement 17:33:45 Subject Announcement about the apponitment of Corporate Governance Officer Date of events 2022/08/04 To which item it meets paragraph 8 Statement 1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, corporate governance officer, chief …
Announcement about the apponitment of Corporate Governance Officer Read More »
SEQ_NO 1 Date of announcement 2022/08/04 Time of announcement 17:33:19 Subject The Board of Directors approved Q2 2022 consolidated financial statements. Date of events 2022/08/04 To which item it meets paragraph 31 Statement 1.Date of submission to the board of directors or approval by the board of directors:2022/08/04 2.Date of approval by the audit …
The Board of Directors approved Q2 2022 consolidated financial statements. Read More »
SEQ_NO 2 Date of announcement 2022/07/14 Time of announcement 15:54:02 Subject Announcement the Company’s Board of directors authorizes the chairman to set the ex-rights and capital increase record date. Date of events 2022/07/14 To which item it meets paragraph 51 Statement 1.Date of occurrence of the event:2022/07/14 2.Company name:Excelsior Medical Co.,Ltd. 3.Relationship to the …
SEQ_NO 1 Date of announcement 2022/07/14 Time of announcement 15:53:39 Subject Announcement the Company’s Board of Directors resolved to appoint the Remuneration Committee members. Date of events 2022/07/14 To which item it meets paragraph 8 Statement 1.Date of occurrence of the change:2022/07/14 2.Name of the functional committees: Remuneration Committee. 3.Name of the previous position …
Item Net Revenue 2022.6 519,919 2021.6 493,203 MoM Change 26,716 MoM Change (%) 5.42 2022 1-6 3,382,639 2021 1-6 3,209,822 YoY Change 172,817 YoY Change (%) 5.38 Note
