過去の電子公告 | プリント基板の設計・製造は株式会社メイコー

Electronic Bulletin

The articles of incorporation stipulate that the Group's public notices shall be made electronically, and these notices are posted on this website.
Please note that the Company does not publish its financial statements in accordance with Article 440, Paragraph 4 of the Companies Act.
Our balance sheet and income statement can be viewed in the securities report posted on EDINET (Electronic Disclosure System for Securities Reports and Other Disclosure Documents Pursuant to the Financial Instruments and Exchange Act). Our EDINET code is "E02056."
(EDINET is information provided by the Financial Services Agency's website and is not publicly available under the Financial Instruments and Exchange Act.)

Meiko Co., Ltd. Announcement

2022/09/22	Notice of Reduction of Capital and Reserves (PDF:95KB)
2021/08/06	Notice of the Board of Directors' Resolution Regarding the Disposal of Treasury Stock through Third-Party Allotment (PDF:95KB)
2020/09/01	Notice of setting the record date for convening an extraordinary general meeting of shareholders (PDF: 58KB)
2016/05/20	Notice of reduction in reserve amount (PDF:57KB)
2016/02/15	Notice of Reduction of Capital and Reserves (PDF:66KB)
2016/02/05	Notice of setting the record date for convening an extraordinary general meeting of shareholders (PDF:61KB)

Past electronic notices can be viewed here.

Subsidiary Announcement

Yamagata Meiko Co., Ltd.	Announcement of the 46th Financial Results for the March 2020 fiscal year (PDF: 285KB) Announcement of the 45th Financial Results for the March 2020 fiscal year (PDF: 250KB) Notice of absorption-type division (PDF:67KB) Announcement of the 44th Financial Results for the March 2020 fiscal year (PDF: 100KB) Announcement of the 43rd Financial Results for the March 2020 fiscal year (PDF: 100KB) Announcement of the 42nd Financial Results for the March 2021 fiscal year (PDF: 239KB) Announcement of the 41st Financial Results for the March 2021 Term (PDF: 36KB) Announcement of the 40th Financial Results for the March 2011 Term (PDF: 259KB)
Miyagi Meiko Co., Ltd.	Announcement of First-Term Financial Results for the March 2020 Term (PDF: 267KB) Notice of absorption-type division (PDF:67KB)
Meiko Tech Co., Ltd. (Note 1)	Announcement of the 44th Financial Results for the March 2020 fiscal year (PDF: 194KB) Announcement of the 43rd Financial Results for the March 2020 fiscal year (PDF: 216KB) Announcement of the 42nd Financial Results for the March 2020 fiscal year (PDF: 92KB) Announcement of the 41st Financial Results for the March 2020 fiscal year (PDF: 90KB) Announcement of the 40th Financial Results for the March 2021 fiscal year (PDF: 216KB) Announcement of the 39th Financial Results for the March 2021 Term (PDF: 30KB) Announcement of the 38th Financial Results for the March 2011 Term (PDF:141KB)
Meiko Techno Co., Ltd.	Announcement of the 10th Financial Results for the March 2020 fiscal year (PDF: 224KB) Announcement of the Ninth Financial Results for the March 2020 Term (PDF: 221KB) Announcement of the 8th Financial Results for the March 2020 fiscal year (PDF: 87KB) Announcement of the 7th Financial Results for the March 2020 Term (PDF: 90KB) Announcement of the 6th Financial Results for the March 2021 fiscal year (PDF: 226KB) Announcement of the Fifth Term Financial Results for the March 2021 Period (PDF: 38KB) Notice of Reduction of Capital and Reserves (PDF:57KB) Fourth Term Financial Results Announcement (March 2011) (PDF: 281KB)
Meiko Elec Develop Co., Ltd.	Announcement of the 24th Financial Results for the March 2020 fiscal year (PDF: 327KB) Announcement of the 23rd Financial Results for the March 2020 fiscal year (PDF: 359KB) Announcement of the 22nd Financial Results for the March 2020 fiscal year (PDF:87KB) Notice of Reduction of Capital and Capital Reserve (PDF:120KB)
Meiko Elec Manufacturing Co., Ltd.	Announcement of the 60th Financial Results for the March 2020 fiscal year (PDF: 338KB) Announcement of the 59th Financial Results for the March 2020 fiscal year (PDF: 594KB) Announcement of the 58th Financial Results for the March 2020 fiscal year (PDF: 236KB)
Meiko NEXT Co., Ltd.	Second Term Financial Statements for the March 2020 fiscal year (PDF: 130KB)

Past electronic notices can be viewed here.

(Note 1) Multitech Co., Ltd. changed its name to Meiko Tech Co., Ltd. on July 1, 2011.

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