開示日時：2022/06/07 11:00:00
損益
| 決算期 | 売上高 | 営業益 | 経常益 | EPS |
| 2018.03 | 8,526,000 | 1,745,000 | 1,813,600 | 97.18 |
| 2019.03 | 6,477,100 | -38,900 | 12,900 | 4.18 |
| 2020.03 | 6,169,300 | -82,100 | -3,800 | 11.04 |
| 2021.03 | 6,936,100 | 923,600 | 1,008,600 | 36.62 |
※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 |
| 422.0 | 392.28 | 401.59 | 6.41 | – |
※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 | 1,753,000 | 1,933,200 |
| 2019.03 | -7,766,400 | -7,275,000 |
| 2020.03 | 835,700 | 1,094,500 |
| 2021.03 | -7,526,500 | -7,307,400 |
※金額の単位は［万円］
▼テキスト箇所の抽出
Press Release 5-1, NIHONBASHI 2-CHOME, CHUO-KU, TOKYO 103-6130 JAPAN Note: This English translation is for reference purposes only. In the event of any discrepancy between the Japanese original and this English translation, the Japanese original shall prevail. We assume no responsibility for this translation or for direct, indirect or any other form of damage arising from the translation. (8616; PRIME Market, PREMIER Market) May 23, 2022 Re: Proposal by Tokai Tokyo Securities Regarding Change of Their Directors Tokai Tokyo Securities Co., Ltd., our subsidiary, announces that their Meeting of the Board of Directors decided today to submit the proposal to their 14th Ordinary Shareholders’ Meeting, requesting for the official approval therefrom. The proposal addresses the change as set out below regarding the Directors, and the Ordinary Shareholders’ Meeting is scheduled to be held on June 28, 2022. 1. Change of Directors (effective June 28, 2022) (1) Non-audit and Supervisory Committee Directors Reappointment of Directors Masataka Sato Mikio Fujii Tateaki Ishida Ichiro Goda Toshio Ando Kazuhiro Matsubara : currently President and Representative Director : currently Deputy President and Representative Director, Head of Sales Supervisory Unit and Head of Wealth Management Company : currently Chairman and Representative Director of Tokai Tokyo Financial Holdings, Inc. : currently President and Representative Director of Tokai Tokyo Financial Holdings, Inc. : currently Outside Director : currently Outside Director (2) Audit and Supervisory Committee Directors Reappointment of Directors Hideto Sasaki Masahiro Shimojo Rintaro Tamaki : currently Director : currently Outside Director : currently Outside Director Appointment of New Outside Director Makiko Yoshida – Resignation of Director Shigeo Taki : currently Outside Director (end) 1 （Reference） １．Career Summary of New Outside Director Makiko Yoshida Born September 13, 1960 April 1984 July 2001 February 2004 July 2007 July 2010 July 2013 November 2013 July 2015 June 2016 July 2017 July 2019 September 2020 Entered Ministry of Posts and Telecommunications of Japanese Government Director, Telecommunications Users Policy Office, Ministry of Internal Affairs and Communications Deputy Mayor, Setagaya City, Tokyo Director, International Policy Division, Telecommunications Bureau, Ministry of Internal Affairs and Communications Director, Budget and Accounts Division, Minister’s Secretariate, Ministry of Internal Affairs and Communications Deputy Director-General (IT Policy), Minister’s Secretariate, Ministry of Economy, Trade and Industry Executive Secretary to the Prime Minister Director-General, Global ICT Strategy Bureau, Ministry of Internal Affairs and Communications Director-General, Minister’s Secretariate, Ministry of Internal Affairs and Communications Director-General, Information and Communication Bureau Vice Minister for Policy Coordination, Ministry of Internal Affairs and Communications Cabinet Public Relations Secretary Contact: +81-(0)3-3517-8618, Corporate Communications, Tokai Tokyo Financial Holdings, Inc. 2
