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■FY2020 (April 1, 2020 - March 31, 2021)
- 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)
- Notice on Issue of the Maeda Corporation 27th and 28th Unsecured Bonds
- 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