太陽ホールディングス(4626) – Notice regarding Director and Audit & Supervisory Board Member candidates

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開示日時:2022/04/28 12:00:00

損益

決算期 売上高 営業益 経常益 EPS
2018.03 5,224,100 1,133,800 1,143,700 84.28
2019.03 5,938,900 809,900 816,100 76.36
2020.03 7,062,700 913,600 923,200 66.0
2021.03 8,099,100 1,394,300 1,413,800 167.49

※金額の単位は[万円]

株価

前日終値 50日平均 200日平均 実績PER 予想PER
3,455.0 3,313.7 2,905.285 17.15 15.3

※金額の単位は[円]

キャッシュフロー

決算期 フリーCF 営業CF
2018.03 -1,447,300 810,000
2019.03 49,700 590,700
2020.03 503,500 1,373,900
2021.03 523,800 1,631,200

※金額の単位は[万円]

▼テキスト箇所の抽出

ENGLISH TRANSLATION OF JAPANESE-LANGUAGE DOCUMENT This is a translation of the original Japanese-language document and is provided for convenience only. In the event of any discrepancy between this translated document and Japanese original, the original shall prevail April 28, 2022 To whom it may concern: Company Name: TAIYO HOLDINGS CO., LTD. Eiji Sato, President and CEO Representative: (Code: 4626, Listed on Prime Market of Tokyo Stock Exchange) Sayaka Tomioka, Executive Officer, General Manager of Corporate Planning Department Inquiries: Tel: +81-3-5953-5200 (main line) Notice regarding Director and Audit & Supervisory Board Member candidates TAIYO HOLDINGS CO., LTD. (hereinafter, “Taiyo Holdings”) hereby announces that at the meeting of the Board of Directors held on April 28, 2022, it has determined Director and Audit & Supervisory Board Member candidates to be submitted to the 76th Ordinary General Shareholders Meeting scheduled to be held on June 18, 2022. 1. Director candidates Eiji Sato (Reappointment) Eiji Takehara (Reappointment) Hitoshi Saito (Reappointment) Masao Arima (New nomination) Tomoyuki Tanaka (New nomination) Masayuki Hizume (Reappointment) Keiko Tsuchiya (Reappointment) Asako Aoyama (Reappointment) Yumiko Kamada (Reappointment) 2. Directors planning to retire Toshifumi Tamaki 3. Audit & Supervisory Board Member candidates Hidenori Sugiura (Reappointment) Kaori Terunuma (New nomination) Ikumi Sato (New nomination) 4. Audit & Supervisory Board Members planning to retire Masaru Oki * Notification will be promptly provided concerning the details of representative, full-time, outside, independent, and other positions as soon as they are determined.

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