FY2021 (April 1, 2021 - March 31, 2022)
- Consolidated Financial Results for the Six Months Ended September 30, 2021 (Based on Japanese GAAP)(for Maeda Corporation) [618KB]
- Notice of Changes in Representative Directors and Officers The Board of Directors meeting held today resolved on the changes of Representative Directors and Officers as follows. [71KB]
- Notice on Cancellation of Treasury Shares [132KB]
- Notice of Approval for New Listing of INFRONEER Holdings Inc. [127KB]
- Summary of Consolidated Financial Results for the Three Months Ended June 30, 2021 [447KB]
- Notice on Completion of Payment for Disposal of Treasury Stocks as Restricted Stock Compensation to Officers [88KB]
- Notice of Disposal of Treasury Stock as Restricted Stock Compensation to Officers [155KB]
- Notice of Approvals at Ordinary General Meetings of Shareholders for Share Transfer Plan to Establish Joint Holding Company of Maeda Corporation, Maeda Road Construction Co., Ltd., and Maeda Seisakusho Co., Ltd.(Joint Share Transfer) [119KB]
- Summary of Consolidated Financial Results for the Year Ended March 31, 2021 [435KB]
- Notice on Creation of “Medium- to Long-Term Management Strategy for the Establishment of a New Holding Company” [701KB]
- Notice on Execution of a Business Integration Agreement and Preparation of a Share Transfer Plan Regarding Establishment ofa Joint Holding Company of Maeda Corporation, Maeda Road Construction Co., Ltd., and Maeda Seisakusho Co., Ltd [544KB]
- Notice of Revisions to Financial Forecast and Cash Dividend Forecast [154KB]
- Notice on Executive Personnel Change [159KB]
FY2020 (April 1, 2020 - March 31, 2021)
- Notice on Executive Personnel Change [139KB]
- Notice on Executive Personnel Changes [171KB]
- Presentation for Shareholders Regarding the Business Integration [744KB]
- Presentation on Business Integration of the Three Companies by Establishment of a Joint Holding Company [705KB]
- Notice on Execution of a Memorandum of Understanding Regarding Business Integration of Maeda Corporation, Maeda Road Construction Co., Ltd., and Maeda Seisakusho Co., Ltd. by Establishment of a Joint Holding Company [344KB]
- Notice on Revisions to Financial Forecast and Cash Dividends Forecast [173KB]
- Summary of Consolidated Financial Results for the Nine Months Ended December 31, 2020 [241KB]
- Notice of Appointment of Additional Third-party Committee Members Pursuant to Response Policy to Large-scale Acquisition of the Company’s Share Certificates, Etc. (Takeover Defense Measures) [145KB]
- Summary of Consolidated Financial Results for the Six Months Ended September 30, 2020 [445KB]
- Notice on Issue of the Maeda Corporation 27th and 28th Unsecured Bonds [125KB]
- Summary of Consolidated Financial Results for the Three Months Ended June 30, 2020 [423KB]
- Notice on Completion of Payment for Disposal of Treasury Stocks as Restricted Stock Compensation to Officers
- Notice on the Change of Representative Director
- Summary of Consolidated Financial Results for the Year Ended March 31, 2020 [464KB]
- Notice on Extraordinary Loss and Revisions to Financial Forecast
- Notice on Executive Personnel Changes
- Notice on Absorption Merger (simple short-form merger) of Maeda Comprehensive Infrastructure Co., Ltd., a wholly owned subsidiary of the Company
FY2019 (April 1, 2019 - March 31, 2020)
- Notice on Organizational Reform and Executive Personnel Changes
- Notice Regarding the Results of the Tender Offer for the Shares of Maeda Road Construction Co., Ltd. (Securities Code 1883) and a Change in Subsidiary Companies
- Regarding the Acquirers’ Handling of the Tender Offer for the Shares of Maeda Road Construction Co., Ltd. (Securities Code: 1883)
- Notice Regarding Amendments to the “Notice Regarding Commencement of a Tender Offer for the Shares of Maeda Road Construction Co., Ltd. (Securities Code: 1883)”Along With Changes to the Terms of the Tender Offer Towards the Shares of Maeda Road Construction Co., Ltd.
- Regarding the Announcement by Maeda Road Construction Co., Ltd. (Securities Code: 1883) on the Distribution of Surplus (Special Dividend) As Well As the Convocation of an Extraordinary General Meeting of Shareholders and the Establishment of a Record Date for the Distribution of Surplus(Special Dividend)
- Summary of Consolidated Financial Results for the Nine Months Ended December 31, 2019 [241KB]
- Information Session on the Tender Offer for the Shares of Maeda Road Construction
- Notice Regarding Commencement of a Tender Offer for the Shares of Maeda Road Construction Co., Ltd. (Securities Code: 1883)
- Summary of Consolidated Financial Results for the Six Months Ended September 30, 2019 [257KB]
- Notice of Revisions to the Q2 Earnings Forecast for FYE March 2020
- Notice on Issue of the Maeda Corporation 25th and 26th Unsecured Bonds
- [Change] Partial Change to the “Notice on Retirement of Treasury Stocks”(Retirement of treasury stocks in accordance with the provisions of Article 178 of the Companies Act)
- Notice on Introduction (Detailed Decision) of the Board Benefit Trust (BBT)
- Summary of Consolidated Financial Results for the Three Months Ended June 30, 2019 [156KB]
- Notice on Completion of Payment for Disposal of Treasury Stocks as Restricted Stock Compensation to Officers
- Notice on Disposal of Treasury Stocks as Restricted Stock Compensation to Officers
- Notice of Partial Change in Members of the Third-Party Committee Based on Response Policy to Large-scale Acquisition of the Company’s Share Certificates, etc. (Takeover Defense Measures)
- Notice on Continuation of Response Policy to Large-Scale Acquisition of the Company’s Shares,Etc. (Takeover Defense Measures)
- Notice on Introduction of the Performance-Linked Stock Compensation Plan
- Notice on Progress and Termination of Acquiring Treasury Stocks
- Notice on Establishment of the Nomination Committee
- Notice on Acquisition (Progress) of Treasury Stocks