Important Announcements

Date Title
2025/05/29 Announcement of the expiration of the members of the 1st Sustainable Development and Risk Management Committee .
2025/05/29 Announcement of the expiration of the members of the 5th Remuneration Committee.
2025/05/29 Announcement of members of the Company's 3rd Audit Committee
2025/05/29 The Company’s Board of Directors elected the Chairman
2025/05/29 To release Directors from non-competition restrictions on the Shareholder's meeting.
2025/05/29 List of NISHOKU Board Members newly elected at its 2025 Annual Shareholders'Meeting
2025/05/29 Important Resolutions of The Company's 2025 Annual General Shareholders' Meeting
2025/05/23 The company's board of directors authorized the chairman to set the ex-dividend date for cash dividend
2025/04/25 Announcement on the Board of Directors'resolution to increase investment in Nishoku Technology Vietnam Co., Ltd.
2025/04/25 The Company announces the board resolutions on approving the 2025 first quarter consolidated financial statements.