Announcements from Holding Company | TAKAMATSU CONSTRUCTION GROUP

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Announcements from Holding Company

(If titles are in Japanese, contents are in Japanese)

2021

2021.06.24 Securities: 2021年3月期有価証券報告書
2021.06.02 IR Library: Presentation for FY ended March 2021
Earnings Forecast and Fiscal Year Management Plan for FY ending March 2022 Transcript
2021.05.28 disclosure: Presentation Materials for FY ended March 2021
Earnings Forecast and Fiscal Year Management Plan for FY ending March 2022
2021.05.25 disclosure: Notice of the 56th Ordinary Shareholders Meeting
2021.05.12 Financial: Financial Summary,FY ended March 2021
2021.05.12 disclosure: Notice concerning Dividend
2021.05.12 disclosure: Analysis Material for FY ended March 2021
2021.03.17 disclosure: Notice of Change in Sub-subsidiary (Share Assignment)
2021.03.12 disclosure: Notice of decision on issuance conditions for Straight Bonds（the first series）and Sustainability-Linked Green Bonds（the second series）
2021.03.08 Information: About response to the reissuance of a state of emergency （Update）
2021.03.01 disclosure: Notice Concerning Acquisition of Shares by Consolidated Subsidiary
2021.02.12 Securities: 2021年３月期第３四半期報告書
2021.02.10 disclosure: Notice of Change of Representative Directors
2021.02.10 Financial: Financial Summary for the Third Quarter, FY ending March 2021
2021.02.10 disclosure: Analysis Material for 3Q, FY ending March 2021
2021.02.03 Information: About r esponse to the reissuance of a state of emergency （Update）
2021.01.21 disclosure: Notice regarding issuance of Straight Bonds（the first series）and Sustainability-Linked Green Bonds（the second series）
2021.01.21 disclosure: Notice Regarding Issuer Rating
2021.01.08 Information: About response to the reissuance of a state of emergency

2020

2020.11.26 IR Library: Financial results presentation video for 2Q, FY ending March 2021 Transcript
2020.11.24 disclosure: Presentation Materials for 2Q, FY ending March 2021 ＆ Financial results presentation video
2020.11.12 Securities: 2021年３月期第２四半期報告書
2020.11.11 Financial: Financial Summary for the Second Quarter, FY ending March 2021
2020.11.11 disclosure: Analysis Material for 2Q, FY ending March 2021
2020.11.11 disclosure: Difference between consolidated earnings forecast and results for FY 2020 2Q and Revision of Earnings Forecast
2020.10.27 Information: Results of Social Contribution Activities Based on Shareholder Benefits
2020.08.28 Information: TCG USA Enters Apartment Development Business With "Blu Laguna Niguel Phase II" in the USA
2020.08.07 disclosure: グループ会社の役員人事に関するお知らせ
2020.08.06 Securities: 2021年３月期第１四半期報告書
2020.08.06 Financial: Financial Summary for the First Quarter, FY ending March 2021
2020.08.06 disclosure: Analysis Material for the First Quarer, FY ending March 2021
2020.07.07 Information: 丸紅アークログとBIMオブジェクト拡充に関する業務提携契約を締結
2020.06.25 Securities: 2020年3月期有価証券報告書
2020.06.25 IR Library: 第55回（2020年3月期）定時株主総会議決権行使結果
2020.06.24 IR Library: 第55回（2020年3月期）定時株主総会決議ご通知
2020.06.23 Information: Announcement of the release of Takamatsu Construction Group introduction video
2020.06.01 disclosure: Notice of the 55th Ordinary Shareholders Meeting
2020.05.29 IR Library: Explanation video of Financial results for FY 2019 & Earnings forecast and Annual management plan for FY 2020 Transcript
2020.05.27 disclosure: Financial Results Briefing for FY 2019 & Earnings Forecast and FY Management Plan for FY 2020
2020.05.27 disclosure: Announcement of Financial Forecast and Dividend Forecast
2020.05.20 Financial: Financial Summary,FY ended March 2020
2020.05.20 disclosure: Notice concerning Dividend
2020.05.20 disclosure: Results for FY March 2020 Takamatsu
2020.05.05 Information: About response to the extension of a state of emergency
2020.05.01 disclosure: Notice of Postponement of release about Financial Results for the FY ended March 31, 2020
2020.04.09 Information: About response to the declaration of a state of emergency
2020.03.18 disclosure: 当社およびグループ会社の役員人事に関するお知らせ
2020.02.13 Securities: 2020年3月期第３四半期報告書
2020.02.12 Financial: Financial Summary for the Third Quarter, FY ending March 2020
2020.02.12 disclosure: Analysis Material for the Third Quarter, FY ending March 2020

2019

2019.12.20 Information: 株式会社プランテックアソシエイツとの資本業務提携に関するお知らせ
2019.11.29 IR Library: Analyst Meeting for Q2, FY March 2020 Transcript（Q & A included）
2019.11.29 disclosure: Analyst Meeting Material of Q2, FY March 2020
2019.11.14 Securities: 2020年3月期第２四半期報告書
2019.11.13 Financial: Financial Summary for the Second Quarter, FY ending March 2020
2019.11.13 disclosure: Analysis Material,for the Second Quarter, FY ending March 2020
2019.11.05 disclosure: Notice concerning Revision of Earnings Forecast
2019.10.29 Information: Results of Social Contribution Activities Based on Shareholder Benefits
2019.10.01 Information: Notes concerning Delivery of Shareholder Benefits
2019.09.20 disclosure: Announcement Regarding Result of the Tender Offer for the Shares of Asunaro Aoki Construction Co., Ltd. (Securities Code: 1865) by Takamatsu Construction Group Co., Ltd.
2019.08.08 Securities: 2020年３月期第１四半期報告書
2019.08.07 Financial: Financial Summary for the First Quarter, FY ending March 2020
2019.08.07 disclosure: Analysis Material for the First Quarer, FY ending March 2020
2019.08.06 disclosure: Tender Offer by Takamatsu Construction Group Co., Ltd. for shares of Asunaro Aoki Construction Co., Ltd.
2019.06.21 Securities: 2019年3月期有価証券報告書
2019.06.21 IR Library: 第54回（2019年3月期）定時株主総会議決権行使結果
2019.06.20 IR Library: 第54回（2019年3月期）定時株主総会決議ご通知
2019.06.11 disclosure: Partial amendment to our Notice of the 54th Ordinary Shareholders Meeting (Additional Amendment of June 11_ 2019)
2019.06.04 disclosure: Partial amendment to our Notice of the 54th Ordinary Shareholders Meeting
2019.05.29 Information: アナリスト・機関投資家向け決算および中期経営計画説明会を開催
2019.05.23 disclosure: Notice of the 54th Ordinary Shareholders Meeting
2019.05.15 Information: 役員人事に関するお知らせ
2019.05.13 disclosure: Notice concerning Dividend
2019.05.13 Financial: Financial Summary,FY ended March 2019
2019.05.13 disclosure: Mid-Term Plan "Create! 2022" (Fiscal Year March 2020 through Fiscal Year March 2022)
2019.05.13 disclosure: Analysis Material FY ended March 2019
2019.04.23 Information: 首都圏における、重要拠点ビルの建替え
2019.04.18 disclosure: グループ会社役員人事に関するお知らせ
2019.04.16 disclosure: 弊社グループ会社の訴訟の判決に関するお知らせ
2019.03.29 Information: Notice of Agreement of Share Acquisition Contract of Tatsumi Planning Co.,Ltd. (Founded through Carve-Out)
2019.03.25 disclosure: 役員人事に関するお知らせ
2019.03.18 disclosure: 役員人事に関するお知らせ
2019.02.14 Securities: 2019年3月期第３四半期報告書
2019.02.13 disclosure: Analysis Material for the Third Quarter, FY ended March 2019
2019.02.13 Financial: Financial Summary for the Third Quarter, FY ended March 2019