1904TAISEI ONCHO

2154Open Up Group

3030HUB

9787AEON DELIGHT

8920TOSHO

3113UNIVA Oak Holdings

9622SPACE

8925ARDEPRO

6912KIKUSUI HOLDINGS

9740CENTRAL SECURITY PATROLS

7112CUBE

7092Fast Fitness Japan

3490Azplanning

4985Earth Corporation

7213LECIP HOLDINGS

3457&Do Holdings

4572Carna Biosciences

7810Crossfor

3097The Monogatari Corporation

6676MELCO HOLDINGS

7640TOP CULTURE

8918LAND

8938GLOME Holdings

9857EIWA

6837KYOSHA

7343Broad-Minded

2384SBS Holdings

9904Verite

3392DELICA FOODS HOLDINGS

4745Tokyo Individualized Educational Institute

6890Ferrotec Holdings

7699OMNI-PLUS SYSTEM

8179Royal Holdings

4662Focus Systems

2999Home Position

3950THE PACK

6073ASANTE

9377AGP

6294OKADA AIYON

4310Dream Incubator

6750ELECOM

5933ALINCO

3032GOLF DO

3293AZUMA HOUSE

3849NIPPON TECHNO LAB

6835Allied Telesis HD

4018Geolocation Technology

6656inspec

3277Sansei Landic

5011NICHIREKI

4304Estore

3753FLIGHT SOLUTIONS

3435SANKO TECHNO

5805SWCC

9602TOHO

9517eREX

5834SBI Leasing Services

3401Teijin

7376BCC

6625JALCO Holdings

2404TETSUJIN Holdings

3916Digital Information Technologies

7637Hakudo

7771Nihon Seimitsu

8737Akatsuki Corp

2311EPCO

1430First-corporation

3173Cominix

2492Infomart

4286CL Holdings

6867LEADER ELECTRONICS

4381BPLATS

4379Photosynth

6879IMAGICA GROUP

4284SOLXYZ

9340ASO INTERNATIONAL

9531TOKYO GAS

4891TMS

3387create restaurants holdings

6157NS TOOL

4563AnGes

9621CTI Engineering

3652Digital Media Professionals

6640I-PEX

3968Segue Group

6547GREENS

1431Lib Work

4171Global Information

3559p-ban.com

2586FRUTA FRUTA

6840AKIBA Holdings

4760ALPHA

3196HOTLAND

3294e'grand

9960TOTECH

2488JTP

8119SANYEI CORPORATION

3837Ad-Sol Nissin

2767TSUBURAYA FIELDS HOLDINGS

4012AXIS

8940INTELLEX

3965Capital Asset Planning

2735WATTS

2984Yamaichi Uniheim Real Estate

6460SEGA SAMMY HOLDINGS

9997BELLUNA

3395Saint Marc Holdings

3918PCI Holdings

2702Mcdonald's Holdings(Japan)

4674CRESCO

4293SEPTENI HOLDINGS

8051YAMAZEN

1904TAISEI ONCHO

2154Open Up Group

3030HUB

9787AEON DELIGHT

8920TOSHO

3113UNIVA Oak Holdings

9622SPACE

8925ARDEPRO

6912KIKUSUI HOLDINGS

9740CENTRAL SECURITY PATROLS

7112CUBE

7092Fast Fitness Japan

3490Azplanning

4985Earth Corporation

7213LECIP HOLDINGS

3457&Do Holdings

4572Carna Biosciences

7810Crossfor

3097The Monogatari Corporation

6676MELCO HOLDINGS

7640TOP CULTURE

8918LAND

8938GLOME Holdings

9857EIWA

6837KYOSHA

7343Broad-Minded

2384SBS Holdings

9904Verite

3392DELICA FOODS HOLDINGS

4745Tokyo Individualized Educational Institute

6890Ferrotec Holdings

7699OMNI-PLUS SYSTEM

8179Royal Holdings

4662Focus Systems

2999Home Position

3950THE PACK

6073ASANTE

9377AGP

6294OKADA AIYON

4310Dream Incubator

6750ELECOM

5933ALINCO

3032GOLF DO

3293AZUMA HOUSE

3849NIPPON TECHNO LAB

6835Allied Telesis HD

4018Geolocation Technology

6656inspec

3277Sansei Landic

5011NICHIREKI

4304Estore

3753FLIGHT SOLUTIONS

3435SANKO TECHNO

5805SWCC

9602TOHO

9517eREX

5834SBI Leasing Services

3401Teijin

7376BCC

6625JALCO Holdings

2404TETSUJIN Holdings

3916Digital Information Technologies

7637Hakudo

7771Nihon Seimitsu

8737Akatsuki Corp

2311EPCO

1430First-corporation

3173Cominix

2492Infomart

4286CL Holdings

6867LEADER ELECTRONICS

4381BPLATS

4379Photosynth

6879IMAGICA GROUP

4284SOLXYZ

9340ASO INTERNATIONAL

9531TOKYO GAS

4891TMS

3387create restaurants holdings

6157NS TOOL

4563AnGes

9621CTI Engineering

3652Digital Media Professionals

6640I-PEX

3968Segue Group

6547GREENS

1431Lib Work

4171Global Information

3559p-ban.com

2586FRUTA FRUTA

6840AKIBA Holdings

4760ALPHA

3196HOTLAND

3294e'grand

9960TOTECH

2488JTP

8119SANYEI CORPORATION

3837Ad-Sol Nissin

2767TSUBURAYA FIELDS HOLDINGS

4012AXIS

8940INTELLEX

3965Capital Asset Planning

2735WATTS

2984Yamaichi Uniheim Real Estate

6460SEGA SAMMY HOLDINGS

9997BELLUNA

3395Saint Marc Holdings

3918PCI Holdings

2702Mcdonald's Holdings(Japan)

4674CRESCO

4293SEPTENI HOLDINGS

8051YAMAZEN

What's New
New Analyst Reports
Information

What's New

  • 04/19/2024NEW
  • create restaurants holdings(3387)
  • Notice of Dividend Payment from Retained Earnings (Year-end Dividend)
  • Earth Corporation(4985)
  • Notice Concerning Completion of Payment for Issuance of New Shares as Remuneration for Restricted Stock
  • Carna Biosciences(4572)
  • Analyst Report(Shared Research) : ssuance of new shares under a restricted stock compensation scheme
  • 04/18/2024NEW
  • TOHO(9602)
  • Notice Concerning Results of Acquisition of Own Shares Through Off-Auction Own Share Repurchase Trading System (ToSTNeT-3)
  • Notice Concerning Dividends of Surplus
  • 04/17/2024
  • AnGes(4563)
  • Notice on the NHI Drug Price Standard Listing and Launch Schedule of Zokinvy for the Treatment of Progeria
  • CTI Engineering(9621)
  • [Delayed]Notice of Receipt of Investigation Report by Internal Investigation Committee and Our Response
  • ALPHA(4760)
  • Notice of Revision to Business Forecasts for the First Half of the Fiscal Year Ending August 31, 2024
  • TMS(4891)
  • Presentation Material for the Fiscal Year Ended February 29,2024
  • AEON DELIGHT(9787)
  • [Delayed] Supplementary Information on the Financial Results for the Fiscal Year Ended February 29, 2024
  • Segue Group(3968)
  • [Delayed]FY2023 Financial Results Briefing
  • AnGes(4563)
  • Vasomune Selected to Present on AV-001 Development Status at American Thoracic Society
  • 04/16/2024
  • Royal Holdings(8179)
  • March 2024 Monthly Sales Report (Same-store sales)
  • 04/15/2024
  • Saint Marc Holdings(3395)
  • Monthly Sales Report March 2024
  • ALPHA(4760)
  • FY Feb-2024 Fact Sheet
  • TOHO(9602)
  • Consolidated Financial Results for the Fiscal Year Ended February 29, 2024 (Under Japanese GAAP)
  • HOTLAND(3196)
  • Monthly Sales Report (March)
  • CTI Engineering(9621)
  • NOTICE OF THE ADJOURNMENT OF THE 61ST ANNUAL GENERAL MEETING OF SHAREHOLDERS
  • 04/12/2024
  • Azplanning(3490)
  • Consolidated Financial Results for the Fiscal Year Ended February 29, 2024 (Under Japanese GAAP)
  • HUB(3030)
  • Non-consolidated Financial Results for the Fiscal Year Ended February 29, 2024 (Under Japanese GAAP)
  • AnGes(4563)
  • Notice Regarding Eiger BioPharmaceuticals, Inc.
  • CENTRAL SECURITY PATROLS(9740)
  • Consolidated Financial Results for the Fiscal Year Ended February 29, 2024 (Under Japanese GAAP)
  • create restaurants holdings(3387)
  • Notice of Reorganization within the Group(Absorption-type Merger among Consolidated Subsidiaries)
  • Notice of Recording of Impairment Losses
  • Financial Results of Fiscal 2024(Supplementary Material)
  • Summary of Business Results for the Year Ending February 29, 2024 [IFRS] (Consolidated)
  • MELCO HOLDINGS(6676)
  • [Delayed]Notice Concerning Change in Equity-Method Associate (Share Transfer), Recording of Extraordinary Income, and Revision of Earnings Forecasts
  • ALPHA(4760)
  • Consolidated Financial Results for the Six Months Ended February 29, 2024 (Under Japanese GAAP)
  • TMS(4891)
  • Non-consolidated Financial Results for the Fiscal Year Ended February 29, 2024 [Japanese GAAP]
  • First-corporation(1430)
  • Summary of Financial Results for the third quarter of the fiscal year ending May 31, 2024 <Japan GAAP> (consolidated)
  • SOLXYZ(4284)
  • FY12/23 Financial Results
  • 04/11/2024
  • LAND(8918)
  • Consolidated Financial Results for the Fiscal Year Ended February 29, 2024 (Under Japanese GAAP)
  • Carna Biosciences(4572)
  • Analyst Report(Shared Research) : Poster presentation at the American Association for Cancer Research (AACR) annual meeting on the CDC7 inhibitor, monzosertib
  • AEON DELIGHT(9787)
  • Analyst Report(Shared Research) : Released FY02/24 results
  • 04/10/2024
  • HUB(3030)
  • March 2024 Monthly Report
  • Home Position(2999)
  • Non-consolidated Financial Results for the Six Months Ended February 29, 2024 (Under Japanese GAAP)
  • Carna Biosciences(4572)
  • Carna presented a poster on monzosertib at AACR Annual Meeting
  • AEON DELIGHT(9787)
  • Analyst Report(Shared Research) : Decision on matters relating to acquisition of treasury shares, and establishment of Multi-stakeholder policy
  • TOHO(9602)
  • March 2024 Preliminary Report on Monthly Box Office Revenue (Distributed Dept./Movie Theater Chain)
  • CTI Engineering(9621)
  • [Delayed]61th term (2023) Financial Results
  • WATTS(2735)
  • Notice Regarding March 2024 Monthly YoY Change in Sales and Number of Shops
  • 04/09/2024
  • AEON DELIGHT(9787)
  • [Summary]Summary of Financial Results for the Year Ended February 29, 2024[Japan GAAP] (Consolidated)
  • CTI Engineering(9621)
  • Q&A on the 61st (2023) Financial Results Presentation
  • Tokyo Individualized Educational Institute(4745)
  • Consolidated Financial Results for the Fiscal Year Ended February 29, 2024 (Under Japanese GAAP)
  • The Monogatari Corporation(3097)
  • Notice Regarding March 2024 Preliminary Monthly YoY Change in Sales and Number of Restaurants
  • Verite(9904)
  • March 2024 Flash Report vs. LY
  • 04/08/2024
  • Earth Corporation(4985)
  • Analyst Report(Shared Research) : Interview following the Announcement of Financial Results for full-year FY12/23 [Report Update]
  • ASANTE(6073)
  • March Monthly Sales Report for FY Ending March 2024
  • CUBE(7112)
  • [Delayed] [FY12/24] Preliminary Monthly Sales Report of Directly Managed Stores for March 2024
  • 04/05/2024
  • INTELLEX(8940)
  • Summary of Consolidated Financial Results at the End of the Third Quarter of Fiscal Year Ending May 31, 2024 (Japanese Accounting Standards)
  • SBS Holdings(2384)
  • Q&A Sessions at the Small Meeting for Institutional Investors Held on March 29
  • SWCC(5805)
  • Small meeting for the Third Quarter of the Fiscal Year Ending March 2024
  • Small meeting for the Third Quarter of the Fiscal Year Ending March 2024 (movie)
  • 04/04/2024
  • Mcdonald's Holdings(Japan)(2702)
  • Monthly IR News
  • TSUBURAYA FIELDS HOLDINGS(2767)
  • Analyst Report(Shared Research) : Interview following the Announcement of Financial Results for Q3 FY03/24 [Report Update]
  • 04/03/2024
  • Ferrotec Holdings(6890)
  • Notice of the passing of Akira Yamamura, Honorary Chairman
  • Earth Corporation(4985)
  • Notice on the Progress of the Acquisition of Own Shares
  • WATTS(2735)
  • Notice Concerning Revision to Business Forecasts for the First Half and the Full-Year
  • 04/02/2024
  • TOP CULTURE(7640)
  • FY10/2024 Preliminary sales figures (March)
  • CRESCO(4674)
  • [Delayed] Notice Concerning Reorganization Between the Company and Consolidated Subsidiaries
  • OMNI-PLUS SYSTEM(7699)
  • Notice on the acquisition of shares in connection with changes in subsidiaries and other entities
  • CRESCO(4674)
  • [Delayed] Notice Concerning Conclusion of Basic Agreement Regarding Transfer of Shares of Consolidated Subsidiary
  • 04/01/2024
  • CTI Engineering(9621)
  • Notice Concerning the Date of an Adjournment of the 61st Annual General Meeting of Shareholders
  • Ad-Sol Nissin(3837)
  • Notice Regarding the Establishment of Sustainability Committee
  • ARDEPRO(8925)
  • (Disclosure Update) Notice Concerning Completion of Settlement of Sale of Real Estate for Sale
  • Notice Concerning Change of Representative Directors
  • 03/29/2024
  • SEPTENI HOLDINGS(4293)
  • Information Regarding Controlling Shareholders, etc.
  • (Revised) Partial Revisions to ¡ÈInformation Regarding Controlling Shareholders, etc.¡É
  • 03/28/2024
  • Infomart(2492)
  • Analyst Report(Shared Research) : Interview following the Announcement of Financial Results for full-year FY12/23 [Report Update]
  • EPCO(2311)
  • Analyst Report(Shared Research) : Interview following the Announcement of Financial Results for full-year FY12/23 [Report Update]
  • Hakudo(7637)
  • Analyst Report(Shared Research) : Interview following the Announcement of Financial Results for Q3 FY03/24 [Report Update]
  • ARDEPRO(8925)
  • (Disclosure Update) Notice Concerning Completion of Conclusion of Sale Contract for Real Estate for Sale
  • Notice Concerning Decision to Delist Company Shares and Designation of the Company as a Security to Be Delisted
  • SEGA SAMMY HOLDINGS(6460)
  • Notice regarding Implementation of Structural Reform in European Region and Recording of Losses
  • AXIS(4012)
  • [delayed]Financial Results for FY12/23
  • Teijin(3401)
  • Corporate Governance Report
  • 03/27/2024
  • SBS Holdings(2384)
  • Notice of Organizational and Personnel Changes
  • NICHIREKI(5011)
  • Notice Concerning Establishment of Split Preparation Company for Transition to Holding Company Structure, and Transition to a Company with an
  • SBS Holdings(2384)
  • Notice of Appointment of Executive Officers and Assignment of Duties
  • 03/26/2024
  • CTI Engineering(9621)
  • Interim Report on the Internal Investigation into Inappropriate Cost Management
  • Action to Implement Management that is Conscious of Cost of Capital and Stock Price
  • SBS Holdings(2384)
  • Analyst Report(Shared Research) : Interview following the Announcement of Financial Results for full-year FY12/23 [Report Update]
  • Ferrotec Holdings(6890)
  • Analyst Report(Shared Research): Interview following the Announcement of Financial Results for Q3 FY03/24 [Report Update]
  • TSUBURAYA FIELDS HOLDINGS(2767)
  • Analyst Report(Shared Research) : Acquision of shares in Sophia Co., Ltd.
  • SEPTENI HOLDINGS(4293)
  • Notice of Partial Withdrawal of Agenda Item at the 33rd Ordinary General Meeting of Shareholders
  • CTI Engineering(9621)
  • Consolidated Financial Results for the Fiscal Year Ended December 31, 2023 (Under Japanese GAAP)
  • TSUBURAYA FIELDS HOLDINGS(2767)
  • Notice of purchase of shares (subsidiary acquisition) of Sophia Co., Ltd.
  • &Do Holdings(3457)
  • [Transcription]Earnings Results for the Second Quarter of Fiscal Year Ending June 2024
  • Movie of Earnings Results for the Second Quarter of Fiscal Year Ending June 2024
  • Announcement Regarding Transfer of Inventory Assets
  • Shared Research Inc. research report on our company has been updated
  • Announcement of the Launch of the SHIRO Brand of Ready-Built Homes
  • Announcement of Partner Financial Institutions for the Reverse Mortgage Guarantee Business Reach 50
  • Announcement of Alliance with Takinogawa Shinkin Bank through the Reverse Mortgage Guarantee Business
  • Briefing for Earnings Results for the Second Quarter of the Fiscal Year Ending June 2024
  • ARDEPRO(8925)
  • Notice Concerning Differences Between the Forecast of Consolidated Business Results for H1 FY2024 and Actual Results
  • Notice Concerning the Disclaimer of Conclusions in the Quarterly Review Report for the July 2024 Fiscal Year 2nd Quarter Report
  • 03/25/2024
  • CRESCO(4674)
  • [Delayed] Notice of Revisions to Forecast of Fiscal Year-End Cash Dividends (Dividend Increase)
  • EPCO(2311)
  • Analyst Report(Shared Research) : Monthly results for February 2024
  • Fast Fitness Japan(7092)
  • Summary of Q&A sessions at the small meeting for institutional investors and analysts
  • 03/22/2024
  • Earth Corporation(4985)
  • Notice Concerning Issuance of New Shares as Remuneration for Restricted Stock
  • Open Up Group(2154)
  • Notice of Monthly Disclosure of Utilization Rates and February of Domestic Engineers and Work
  • 03/21/2024
  • Global Information(4171)
  • Financial Results for FY12/23
  • New Analyst Reports

    4/18 Carna Biosciences, Inc.(4572) Analyst Report(Shared Research) : ssuance of new shares under a restricted stock compensation scheme
    4/9 AEON DELIGHT CO.,LTD.(9787) Analyst Report(Shared Research) : Decision on matters relating to acquisition of treasury shares, and establishment of Multi-stakeholder policy
    4/8 Earth Corporation(4985) Analyst Report(Shared Research) : Interview following the Announcement of Financial Results for full-year FY12/23 [Report Update]
    4/5 SBS Holdings,Inc(2384) Q&A Sessions at the Small Meeting for Institutional Investors Held on March 29
    4/4 TSUBURAYA FIELDS HOLDINGS INC.(2767) Analyst Report(Shared Research) : Interview following the Announcement of Financial Results for Q3 FY03/24 [Report Update]
    3/28 Infomart Corporation(2492) Analyst Report(Shared Research) : Interview following the Announcement of Financial Results for full-year FY12/23 [Report Update]
    3/27 Fast Fitness Japan Incorporated(7092) Analyst Report(Shared Research): Acquisition of shares in Eighty 8 Health & Fitness B.V., leading to succession of the master franchise rights for Anytime Fitness in Germany.
    3/27 EPCO Co.,Ltd.(2311) Analyst Report(Shared Research) : Interview following the Announcement of Financial Results for full-year FY12/23 [Report Update]
    3/27 Hakudo Co.,Ltd.(7637) Analyst Report(Shared Research) : Interview following the Announcement of Financial Results for Q3 FY03/24 [Report Update]
    3/26 Ferrotec Holdings Corporation(6890) Analyst Report(Shared Research): Interview following the Announcement of Financial Results for Q3 FY03/24 [Report Update]
    3/22 &Do Holdings Co.,Ltd.(3457) Shared Research Inc. research report on our company has been updated
    3/12 MELCO HOLDINGS INC.(6676) Analyst Report(Shared Research) : Interview following the Announcement of Financial Results for Q3 FY03/24 [Report Update]

    Information

    Information

       1/19   What's new: Fast Fitness Japan (7092)


       12/20   What's new: SPACE (9622)



    Newly Added Company

    Latest Video & Presentations

    Latest Video&Slides

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    provided by Timely Disclosure Network

    News Release

    Stock Code or Name:

    7649   SUGI HOLDINGS Co., LTD.

    04/10/2024 15:30 March 2024 Monthly Sales Bulletin : Sugi Holdings Co. Ltd. Operations for Year Ending Feb. 2025
    04/02/2024 15:30 [Summary]Consolidated Financial Results for the Fiscal Year Ended February 29, 2024 (JGAAP)
    03/26/2024 15:30 Notification on Revision of Consolidated Earnings Forecast
    03/08/2024 15:30 February 2024 Monthly Sales Bulletin : Sugi Holdings Co. Ltd. Operations for Year Ending Feb. 2024
    02/27/2024 15:30 Notice of Acquisition of Shares of I&H Co., Ltd. (to Make It a Subsidiary)
    02/19/2024 15:30 Notice regarding a memorandum of understanding between SUGI Holdings Co., Ltd. and PTT Oil and Retail Business Public Co.,Ltd.
    02/19/2024 15:30 Notice Regarding Revision to Dividend Forecast and Changes in Shareholder Special Benefit Plan
    02/09/2024 15:30 January 2024 Monthly Sales Bulletin : Sugi Holdings Co. Ltd. Operations for Year Ending Feb. 2024
    01/22/2024 15:55 Notice regarding Introduction of Executive Managing Officer System
    01/22/2024 15:55 Notification on Management team Changes
    01/10/2024 15:30 December 2023 Monthly Sales Bulletin : Sugi Holdings Co. Ltd. Operations for Year Ending Feb. 2024
    12/26/2023 15:30 Notification on Revision of Consolidated Earnings Forecast
    12/26/2023 15:30 [Summary]Consolidated Financial Results for the Nine Months Ended November 30, 2023 (JGAAP)
    12/26/2023 15:30 Notice Regarding the Conversion of NIHONDO Co., Ltd. into a Subsidiary
    12/26/2023 15:30 Notice Regarding Stock Split and Partial Amendment to the Articles of Incorporation in Relation to the Stock Split
    12/08/2023 15:30 November 2023 Monthly Sales Bulletin : Sugi Holdings Co. Ltd. Operations for Year Ending Feb. 2024
    11/10/2023 15:30 October 2023 Monthly Sales Bulletin : Sugi Holdings Co. Ltd. Operations for Year Ending Feb. 2024
    10/10/2023 15:30 September 2023 Monthly Sales Bulletin : Sugi Holdings Co. Ltd. Operations for Year Ending Feb. 2024
    09/26/2023 15:30 [Summary]Consolidated Financial Results for the Six Months Ended August 31, 2023 (JGAAP)
    09/08/2023 15:30 August 2023 Monthly Sales Bulletin : Sugi Holdings Co. Ltd. Operations for Year Ending Feb. 2024
    09/01/2023 15:30 Notice regarding a business partnership between SUGI Holdings Co., Ltd. and Excellent Wellbeing International Co., Ltd.
    08/10/2023 15:30 July 2023 Monthly Sales Bulletin : Sugi Holdings Co. Ltd. Operations for Year Ending Feb. 2024
    07/10/2023 15:30 June 2023 Monthly Sales Bulletin : Sugi Holdings Co. Ltd. Operations for Year Ending Feb. 2024
    07/03/2023 15:30 Notice of Completion of Acquisition of Shares of Japan Hospice Holdings Inc. (Code Number: 7061)
    06/27/2023 15:30 [Summary]Consolidated Financial Results for the Three Months Ended May 31, 2023(JGAAP)
    06/19/2023 15:30 Notice of Acquisition of Shares of Japan Hospice Holdings Inc. That Falls under Acts Specified by Cabinet Order as Being Equivalent to a Tender Offer
    06/16/2023 15:30 Notice of a Capital and Business Partnership with Japan Hospice Holdings Inc.
    06/15/2023 15:30 Notice Regarding Completion of Payment for Disposition of Treasury Stock as Restricted Stock Remuneration
    06/09/2023 15:30 May 2023 Monthly Sales Bulletin : Sugi Holdings Co. Ltd. Operations for Year Ending Feb. 2024
    06/07/2023 15:45 [Updated]Notice Regarding Partial Correction to April 2023 Monthly Sales Bulletin
    05/30/2023 15:30 Notice Regarding Disposition of Treasury Stock as Restricted Stock Remuneration
    05/10/2023 15:30 April 2023 Monthly Sales Bulletin : Sugi Holdings Co. Ltd. Operations for Year Ending Feb. 2024
    05/01/2023 08:00 NOTICE OF THE 41st ORDINARY GENERAL MEETING OF SHAREHOLDERS