アニコム ホールディングス(8715) – Notice Regarding the 22nd Annual General Meeting of Shareholders

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開示日時:2022/06/01 18:00:00

損益

決算期 売上高 営業益 経常益 EPS
2018.03 3,233,000 0 0 18.24
2019.03 3,581,800 0 0 21.01
2020.03 4,135,500 0 0 18.85
2021.03 4,786,400 0 0 19.55

※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
784.0 809.3 896.01 28.69 21.51

※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
2018.03 252,200 339,300
2019.03 379,200 435,900
2020.03 306,500 424,600
2021.03 306,700 423,100

※金額の単位は[万円]

▼テキスト箇所の抽出

June 1, 2022 Company Representative Nobuaki Komori, Anicom Holdings, Inc. Inquiries to Representative Director (Securities Code: 8715 TSE PRIME) Hiroshi Sato, General Manager, Corporate Planning Department Notice Regarding the 22nd Annual General Meeting of Shareholders Anicom Holdings, Inc. hereby announces that at the meeting of the board of directors held on May 27, 2022, a resolution was passed on the proposals to be resolved at the 22nd annual general meeting of shareholders. 2. Venue: 1. Date and Time: Friday, June 24, 2022 at 2:00 p.m. (JST) (Reception for the meeting will start at 1:00 p.m) BELLESALLE Shinjuku Grand Conference Center 5th floor, Sumitomo Fudosan Shinjuku Grand Tower 8-17-1, Nishi-Shinjuku, Shinjuku-ku, Tokyo 3. Purpose of the Meeting: Matters to be reported: (1) The Business Report and the Consolidated Financial Statements for the fiscal year 2021 (from April 1, 2021 to March 31, 2022), and the results of audit of the Consolidated Financial Statements by the Financial Auditor and the Audit & Supervisory Board The Non-consolidated Financial Statements for the fiscal year 2021 (from April 1, 2021 to March 31, 2022) (2) Matters to be resolved: Proposal No. 1 Proposal No. 2 Proposal No. 3 Proposal No. 4 Appropriation of Surplus Partial Amendments to the Articles of Incorporation Election of Seven Directors Election of Two Audit & Supervisory Board Member

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