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    3738   JP3893700009

T-GAIA CORPORATION

(3738)
  Report
Delayed Japan Exchange  -  01:00 2022-11-25 am EST
1691.00 JPY   +0.59%
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T Gaia : Notice of the Resolutions of the 31st Ordinary General Meeting of Shareholders

06/22/2022 | 02:15am EST

This is an unofficial translation of the Japanese language original version, and is provided for your convenience only, without any warranty as to its accuracy or as to the completeness of the information. The Japanese original version is the sole official version.

June 22, 2022

To Our Shareholders

Masato Ishida

President & Chief Executive Officer

T-Gaia Corporation

(Securities code: 3738) 1-18 Ebisu 4-chome,Shibuya-ku, Tokyo

Notice of the Resolutions of the 31st Ordinary General Meeting of Shareholders

First of all, we would like to express our gratitude to your continued support and patronage.

We hereby inform you that the following matters were reported and resolved at the 31st Ordinary General Meeting of Shareholders of T-Gaia Corporation (the "Company") held today.

Matters reported

  1. The Business Report and Consolidated Financial Statements for the Company's 31st Fiscal Year (from April 1, 2021 to March 31, 2022) and the Results of Audits of the Consolidated Financial Statements by the Accounting Auditor and the Audit and Supervisory Board
  2. Non-consolidatedFinancial Statements for the Company's 31st Fiscal Year (from April 1, 2021 to March 31, 2022)

The above contents were reported.

Matters resolved

Proposal 1: Appropriation of Retained Earnings

This proposal was approved and adopted as originally proposed. The year-end dividend was set at ¥37.50 per share.

Proposal 2: Partial Amendments to the Articles of Incorporation

This proposal was approved and adopted as originally proposed. Proposal 3: Appointment of Nine (9) Directors

This proposal was approved and adopted as originally proposed. Nine (9) persons, namely, Mr. Masato Ishida, Mr. Nobutaka Kanaji, Mr. Hiroyuki Sugai, Mr. Katsuya Kashiki, Mr. Toshiya Asaba, Ms. Kyoko Deguchi, Mr. Junichi Kamata, Mr. Toshio Morohoshi and Mr. Yoshisada Takahashi, were appointed as Directors and each of them assumed office.

Six (6) persons, namely, Mr. Katsuya Kashiki, Mr. Toshiya Asaba, Ms. Kyoko Deguchi, Mr. Junichi Kamata, Mr. Toshio Morohoshi and Mr. Yoshisada Takahashi are Outside Directors.

Proposal 4: Appointment of One (1) Corporate Auditor

This proposal was approved and adopted as originally proposed. Mr. Nobuo Oyama was appointed as Corporate Auditor and assumed office.

Mr. Nobuo Oyama is an Outside Auditor.

- 1 -

Notice

1. Officer personnel

Directors and Corporate Auditors of the Company as of June 22, 2022 are as follows.

President & Representative Director (Chief Executive Officer)

Masato Ishida

Director, Chairman of the Board

Nobutaka Kanaji

Director (Executive Vice President)

Hiroyuki Sugai

Director (Outside Director)

Katsuya Kashiki

Director (Outside Director)

Toshiya Asaba

Director (Outside Director)

Kyoko Deguchi

Director (Outside Director)

Junichi Kamata

Director (Outside Director)

Toshio Morohoshi

Director (Outside Director)

Yoshisada Takahashi (New appointment)

Statutory Auditor

Naoya Okutani

Statutory Auditor (Outside Auditor)

Nobuo Oyama (New appointment)

Corporate Auditor (Outside Auditor)

Toshiro Kaba

Corporate Auditor (Outside Auditor)

Tetsuo Kitagawa

2. Payment of the year-end dividends

The year-end dividends for the 31st fiscal year will be paid by the enclosed "31st Year-End Dividend Warrant." Please take this Warrant to a nearby domestic branch office or sub-branch office of Japan Post Bank, or a post office (banking agency) within the specified payment period (from June 23, 2022 to July 28, 2022) to receive your dividends.

We have enclosed for confirmation forms of "Statement of Dividend" and "Where to Transfer" for those who have designated a transfer account, and "Statement of Dividend" and "How to Receive Dividends" for those who have chosen the method of share number pro-rata distribution in plural securities company accounts.

(Contact information)

Stock Transfer Agency Business Planning Department, Sumitomo Mitsui Trust Bank, Limited 0120-782-031(Toll-free within Japan)

- 2 -

Disclaimer

T-Gaia Corporation published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 06:14:06 UTC.


ę Publicnow 2022
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Financials
Sales 2023 464 B 3 335 M 3 335 M
Net income 2023 9 546 M 68,6 M 68,6 M
Net cash 2023 45 948 M 330 M 330 M
P/E ratio 2023 9,88x
Yield 2023 4,44%
Capitalization 94 344 M 678 M 678 M
EV / Sales 2023 0,10x
EV / Sales 2024 0,08x
Nbr of Employees 5 056
Free-Float 29,4%
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Technical analysis trends T-GAIA CORPORATION
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TrendsBullishNeutralNeutral
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus HOLD
Number of Analysts 4
Last Close Price 1 691,00 JPY
Average target price 1 735,00 JPY
Spread / Average Target 2,60%
EPS Revisions
Managers and Directors
Masato Ishida President & Representative Director
Hiroyuki Sugai CFO, Executive Vice President & Head-Accounting
Nobutaka Kanaji Chairman
Shigenobu Owada Chief Compliance Officer & Head-Legal Affairs
Toshiya Asaba Independent Director
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