3132 Macnica Holdings
- 1691.5
- -9.5-0.56%
Macnica Holdings News
Macnica Holdings: Corporate Governance Report June 26, 2024
Macnica Holdings: Internal Control Report - 9th Period (2023/04/01-2024/03/31)
Macnica Holdings: Supplementary information regarding the fourth proposal for approval at the ninth regular shareholder's meeting.
Macnica Holdings: Supplementary explanation regarding the 4th agenda at our 9th regular shareholder meeting.
Macnica Holdings: Notice of the 2024 Convocation Annual General Meeting
Macnica Holdings: Notice of convocation of the 2024 Annual General Meeting of Shareholders and other electronic provision measures (issuance documents omitted)
Macnica Holdings: 2024 Annual General Meeting of Shareholders Convocation Notice and Shareholders' Meeting Materials
Macnica Holdings: Report on Corporate Governance 2023/12/27
Macnica Holdings: Report on Corporate Governance 2023/07/04
Macnica Holdings: Report on Corporate Governance 2023/07/03
Macnica Holdings: Internal Control Report - Eighth Term (2022/04/01 - 2023/03/31)
Macnica Holdings: Notice of Convocation Annual General Meeting 2023
Macnica Holdings: Notice of convocation of the 2023 Annual General Meeting of Shareholders and other electronic provision measures (omission of issued documents)
Macnica Holdings: 2023 Annual General Meeting of Shareholders Convocation Notice and Shareholders' Meeting Materials
Macnica Holdings Inc: Report on corporate governance 2022-10-17
Macnica Holdings Inc: Report on corporate governance 2022-10-13
Macnica Holdings Inc: Report on corporate governance 2022-06-27
Macnica Holdings Inc: Internal Control report-No. 7 (order and 1 April 3-order and 31 March 4)
Macnica Holdings Inc: Notice of Convocation Annual General Meeting 2022
Macnica Holdings Inc: Partial revision of the entries in the notice of summoning
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