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Transcosmos : Announcement Regarding Completion of Retirement of Treasury Shares (Retirement of treasury shares pursuant to the provisions of Article 178 of the Companies Act)

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.

Takeshi kamiyaName of companyTokyo stock exchangeWhom it may concernMasaaki mutaRepresentative directorCo president takeshi kamiyaPrime marketKenichi ooya corporate officerCorporate headquarters phone numberRegarding completionTreasury sharesCompanies act

Transcosmos : Announcement Regarding the Opinion of the Company s Board of Directors on Shareholder Proposals

Transcosmos : Announcement Regarding the Opinion of the Company s Board of Directors on Shareholder Proposals
marketscreener.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketscreener.com Daily Mail and Mail on Sunday newspapers.

Takeshi kamiyaKenichi ooyaTokyo stock exchangeName of companyWhom it may concernMasaaki mutaRepresentative directorPrime marketCorporate headquartersShareholder proposalsAnnual general meetingShareholders meetingNippon value investors

Transcosmos : Announcement Regarding Distribution of Dividends from Surplus

Transcosmos : Announcement Regarding Distribution of Dividends from Surplus
marketscreener.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketscreener.com Daily Mail and Mail on Sunday newspapers.

Makoto noguchiTakeshi kamiyaAccounting finance divisionTokyo stock exchangeName of companyWhom it may concernMasaaki mutaRepresentative directorCo president takeshi kamiyaPrime marketSenior officerFinance division managerCorporate headquarters phone numberRegarding distributionAnnual general meetingDividend amount

Transcosmos : Announcement Regarding the Renewal of Countermeasures to Large-Scale Acquisitions of transcosmos inc Shares (Takeover Response Policy)

Transcosmos : Announcement Regarding the Renewal of Countermeasures to Large-Scale Acquisitions of transcosmos inc Shares (Takeover Response Policy)
marketscreener.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketscreener.com Daily Mail and Mail on Sunday newspapers.

Hisao horiishiTakeshi kamiyaHolding of the shareholders meetingCompany the former planEnforcement regulations of the companiesCommittee considerationCompany financialCompany articles of incorporationBoard of directors the companySupervisory committeeSources of the company corporate valueArticles of incorporation the companyCompany the acquisition documentTokyo stock exchangeLegal compliance divisionParty of the acquirer

Transcosmos : Announcement Regarding Retirement of Treasury Shares

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.

Takeshi kamiyaName of companyTokyo stock exchangeWhom it may concernMasaaki mutaRepresentative directorCo president takeshi kamiyaPrime marketKenichi ooya corporate officerCorporate headquarters phone numberRegarding retirementTreasury sharesCompanies act