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Elematec : Notice of Dividend Payment from Retained Earnings

May 24, 2024 .

Akira yokodeMasahiro fukamiElematec corporationMarket of the tokyo stock exchangeExecutive officerStock codePrime marketTokyo stock exchangeDividend paymentRetained earnings

Elematec : Notice regarding the Election of Candidates for Directors of the Board Member

April 25, 2024 .

Hiroyuki rikunaAkira yokodeNaohito tsujiMasahiro fukamiYoshiaki yatsuTatsumi maedaKoichi okoshiToyota tsushoYosuke komatsuMie fujimotoElectronics co ltdMeeting of shareholders the companyShanghai hong ri international electronic coElectronics southMarketing developmentTomen corporation

Elematec : Notice Concerning Partial Amendment of Articles of Incorporation

April 25, 2024 .

Akira yokodeMasahiro fukamiMarket of the tokyo stock exchangeElematec corporationExecutive officerStock codePrime marketTokyo stock exchangeConcerning partial amendmentOrdinary general meetingMedium term corporate strategy

Elematec : Notice Concerning Voluntary Application of International Financial Reporting Standards (IFRS) -March 28, 2024 at 02:48 am EDT

March 28, 2024 To Whom It May Concern Company RepresentativeElematec Corporation Chief Executive Officer and Chairman.

Boardakira yokodeMasahiro fukamiMarket of the tokyo stock exchange contactCompany representativeelematec corporationInternational financial reporting standardsElematec corporationExecutive officerStock codePrime marketTokyo stock exchangeConcerning voluntary applicationAnnual securities reportFinancial resultsConsolidated financial statementsCompanies actAnnual securities

Elematec : Notice Concerning Revisions to Consolidated Business Forecasts for the Fiscal Year Ending March 2024, Dividend Payment from Retained Earnings and Revision to Year-end Dividend Forecast -October 27, 2023 at 04:29 am EDT

October 27, 2023 To Whom It May Concern Company .

Masahiro fukamiAkira yokodeElematec corporationMarket of the tokyo stock exchangeExecutive officerStock codePrime marketTokyo stock exchangeConcerning revisionsConsolidated business forecastsFiscal year ending marchDividend paymentRetained earningsYear end dividend forecast

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