Enechange: Corporate Governance Report 2024/10/17
Enechange: Notice of convocation of extraordinary shareholders' meeting
Enechange: Report on Corporate Governance as of July 31, 2024.
Enechange: Announcement of the change (resignation) of representative director.
Enechange: Internal Control Report - 9th period (01/01/2023 - 12/31/2023)
Enechange: Notice of convocation for the 9th regular general meeting of shareholders
Enechange: Reference Documents for the General Meeting of Shareholders
ENECHANGE: Notice of Convocation of the [9th Annual General Meeting of Shareholders]
Enechange: Corporate Governance Report 2023/04/07
Enechange: Internal Control Report - Eighth Term (2022/01/01 - 2022/12/31)
Enechange: (Corrections) Partial revisions to the “Notice of Convocation of the 8th Annual General Meeting of Shareholders: Internet Disclosure Matters”
Enechange: Reference Documents for the General Meeting of Shareholders
Enechange: [the 8th scheduled shareholders' meeting] Internet disclosure matters at the time of the notice of the annual general meeting
Enechange: [the 8th scheduled shareholders' meeting] call notice
Enechange: Notice on the transfer of the chairman of the board
Enechange Ltd: Report on corporate governance 2022-04-12
Enechange Ltd: Internal Control report-No. 7 (order and 1 January 2003-order and 31 December 2003)
Enechange Ltd: Reference Documents for the General Meeting of Shareholders
Enechange Ltd: Notice Concerning the Company's Position on ISS Recommendation to Oppose Proposal 1 Partial Amendments to the Articles of Incorporation
Enechange Ltd: [the 7th scheduled shareholders' meeting] the exercise of the right to vote on "part of the change in the articles of association of motion No. 1" suggests that the company opposes the recommendation of the company.
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