Disclosure Timely disclosure materials

2022

January 24, 2023

Notice of delisting of our stock (PDF)
January 6, 2023

Notice of TTC Holdings Co., Ltd.'s Decision to Demand for the Sale of Company Shares, Approval of the Demand for the Sale of Shares, and Delisting of Company Shares (PDF)
December 22, 2022

Notice Concerning Results of Tender Offer for Company Shares by TTC Holdings Co., Ltd. and Changes in Parent Company and Largest Major Shareholder (PDF)
November 15, 2022

Notice Concerning Correction of Public Notice of Commencement of Tender Offer Due to Submission of Amended Tender Offer Registration Statement by TTC Holdings Co., Ltd. (PDF)
November 8, 2022

Notice regarding the commencement of a tender offer by TTC Holdings Co., Ltd. for the common shares of TOTOKU ELECTRIC Co., Ltd. (Securities code: 5807) (PDF)

Notice Concerning Statement of Opinion in Support of Tender Offer for Company Shares by TTC Holdings Co., Ltd. and Recommendation to Tender (PDF)

Notice regarding revision of year-end dividend forecast (no dividend) for March period 2023 (PDF)
July 21, 2022

Notice Regarding Completion of Payment for Disposal of Treasury Shares as Restricted Stock Compensation (PDF)
June 30, 2022

Matters Concerning Controlling Shareholders, Etc. (PDF)
June 28, 2022

Notice Concerning Disposal of Treasury Shares as Restricted Stock Compensation (PDF)
May 12, 2022

Notice regarding the difference between 2022/March period individual results and previous fiscal year results (PDF)

Notice Concerning Abolition of Shareholder Benefit Program (PDF)

Notice Concerning Partial Amendments to the Articles of Incorporation (PDF)

2021

January 28, 2022

Notice Concerning Revision of Dividend Forecast (Dividend Increase) (PDF)
November 30, 2021

Notice of Board of Directors' Resolution on Selection of New Market Segment "Standard Market" (PDF)
October 29, 2021

Notice Regarding Establishment of Nomination and Compensation Committee (PDF)
July 21, 2021

Notice Regarding Completion of Payment for Disposal of Treasury Shares as Restricted Stock Compensation (PDF)
June 25, 2021

Notice Concerning Disposal of Treasury Shares as Restricted Stock Compensation (PDF)
May 12, 2021

Notice Concerning Introduction of Restricted Stock Compensation Plan (PDF)

2020

2019

October 31, 2019

Notice regarding revisions to full year performance forecasts (PDF)
October 15, 2019

Notice regarding the impact of Typhoon No. 19 (PDF)
June 28, 2019

Matters Concerning Controlling Shareholders, Etc. (PDF)

2018

June 7, 2018

Notice Concerning Formulation of Medium-Term Management Plan (New 2020 Medium-Term Management Plan) (PDF)

2017

February 28, 2018

Notice Concerning Introduction of Shareholder Benefit Program (PDF)
January 31, 2018

Notice Concerning Revision of Dividend Forecast (Dividend Increase) (PDF)
October 31, 2017

Notice Concerning Earnings Forecasts (PDF)
October 26, 2017

Notice Regarding Factory Fire Damage at Indonesian Subsidiary (Second Report) (PDF)
September 26, 2017

(Change) Partial change to notice regarding transfer of sub-subsidiary (PDF)
July 31, 2017

Notice Concerning Transfer of Sub-subsidiary (PDF)
June 8, 2017

Notice Regarding Factory Fire Damage at Indonesian Subsidiary (Second Report) (PDF)
May 10, 2017

Notice Concerning Distribution of Surplus (PDF)
May 1, 2017

Notice Regarding Fire at Indonesian Subsidiary (PDF)
April 28, 2017

Notice Concerning Posting of Deferred Tax Assets and Revision of Earnings Forecast (PDF)

2016

2015

2014

2013

2012

2011

2010

February 10, 2011

Notice Concerning Revision of Earnings Forecast (PDF)
November 9, 2010

Notice Concerning Revision of Earnings Forecast and Posting of Foreign Exchange Loss (PDF)
June 24, 2010

Notice Concerning Change of Executive Officers (PDF)
May 10, 2010

Notice Concerning Revision of Earnings Forecast (PDF)

Notice Concerning Change of Representative Director and Change of Officers (PDF)

2009

February 12, 2010

Notice Concerning Revision of Earnings Forecast (PDF)

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