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	<title>東京都 | 雨森屋★投資レポート★</title>
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	<description>へっぽこマネタリストの投資日記</description>
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	<title>東京都 | 雨森屋★投資レポート★</title>
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		<title>第104回【ミクニ】定時株主総会 ミクニビル 2026.6.26</title>
		<link>https://www.umoriya-kabu.com/2026/09/01/mikuni/</link>
					<comments>https://www.umoriya-kabu.com/2026/09/01/mikuni/#respond</comments>
		
		<dc:creator><![CDATA[ウモリ ユキミ]]></dc:creator>
		<pubDate>Tue, 01 Sep 2026 00:06:59 +0000</pubDate>
				<category><![CDATA[株主総会]]></category>
		<category><![CDATA[東京都]]></category>
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					<description><![CDATA[本ページはプロモーションが含まれています 株主総会 みなさんごきげんよう。月曜から夜更かしの桐谷さんに憧れ株式投資を始めた ウモリユキミ です。 目次 ミクニ日時場所報告事項決議事項議案 ミクニ 証券コード：7247 東 [&#8230;]]]></description>
										<content:encoded><![CDATA[
<p class="has-text-align-center wp-block-paragraph"><strong>本ページはプロモーションが含まれています</strong></p>



<h1 class="wp-block-heading has-text-align-center has-cocoon-white-color has-deep-orange-background-color has-text-color has-background has-link-color wp-elements-3" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px">株主総会</h1>



<p class="wp-block-paragraph">みなさんごきげんよう。<br>月曜から夜更かしの桐谷さんに憧れ株式投資を始めた <strong>ウモリユキミ</strong> です。</p>



<div class="wp-block-cocoon-blocks-balloon-ex-box-1 speech-wrap sb-id-1 sbs-stn sbp-l sbis-cb cf block-box cocoon-block-balloon"><div class="speech-person"><figure class="speech-icon"><img decoding="async" src="https://www.umoriya-kabu.com/wp-content/uploads/2026/01/20251201-umoriyukimi｜240p-150x150.png" alt="ウモリ&lt;br&gt;ユキミ" class="speech-icon-image"/></figure><div class="speech-name">ウモリ<br>ユキミ</div></div><div class="speech-balloon">
<p class="has-cocoon-white-color has-text-color wp-block-paragraph">このページは私が株式を保有している企業の <strong>株主総会</strong> の <strong>開催情報</strong> です。</p>



<p class="has-cocoon-white-color has-text-color wp-block-paragraph">今回は、2輪用と4輪用の電子制御燃料噴射装置や吸排気系が主力<strong>「<span class="marker-under-red"><strong>ミクニ</strong></span>」</strong>の株主総会です。</p>
</div></div>




  <div id="toc" class="toc tnt-disc toc-center tnt-disc border-element"><input type="checkbox" class="toc-checkbox" id="toc-checkbox-2" checked><label class="toc-title" for="toc-checkbox-2">目次</label>
    <div class="toc-content">
    <ol class="toc-list open"></li><li><a href="#toc1" tabindex="0">ミクニ</a></li><li><a href="#toc2" tabindex="0">日時</a></li><li><a href="#toc3" tabindex="0">場所</a></li><li><a href="#toc4" tabindex="0">報告事項</a></li><li><a href="#toc5" tabindex="0">決議事項</a><ol><li><a href="#toc6" tabindex="0">議案</a></li><li><a href="#toc7" tabindex="0">ミクニ</a><ol><li><a href="#toc8" tabindex="0">売買</a></li><li><a href="#toc9" tabindex="0">決算発表日</a></li></ol></li><li><a href="#toc10" tabindex="0">&#x2728;このブログを書いている人&#x2728;</a><ol><li><a href="#toc11" tabindex="0">雨森屋★よろずジャーナル★</a></li><li><a href="#toc12" tabindex="0">手話を楽しく学ぶ会</a></li></ol></li></ol></li></ol>
    </div>
  </div>

<h2 class="wp-block-heading has-text-align-center has-cocoon-white-color has-deep-orange-background-color has-text-color has-background has-link-color wp-elements-4" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc1">ミクニ</span></h2>



<p class="has-text-align-center wp-block-paragraph">証券コード：7247</p>



<p class="has-text-align-center wp-block-paragraph">東証スタンダード</p>



<p class="has-text-align-center wp-block-paragraph">第104回 定時株主総会</p>



<h2 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background" id="1-日時" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc2">日時</span></h2>



<p class="has-text-align-center wp-block-paragraph">2026年6月26日（金）午前10時</p>



<h2 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background" id="1-日時" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc3">場所</span></h2>



<p class="has-text-align-center wp-block-paragraph">ミクニビル 2階 ミクニホール<br>（千代田区外神田6-13-11）</p>



<h2 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc4">報告事項</span></h2>



<p class="has-text-align-center wp-block-paragraph">第104期<br>2025年4月1日 ～ 2026年3月31日</p>



<figure class="wp-block-table aligncenter"><table class="has-border-color has-cocoon-white-border-color"><tbody><tr><td class="has-text-align-center" data-align="center">1</td><td>事業報告、連結計算書類並びに会計監査人及び監査役会の連結計算書類監査結果報告の件</td></tr><tr><td class="has-text-align-center" data-align="center">2</td><td>計算書類報告の件</td></tr></tbody></table><figcaption class="wp-element-caption">報告事項</figcaption></figure>



<h2 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc5">決議事項</span></h2>



<h3 class="wp-block-heading has-text-align-center has-key-color-color has-amber-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:14px"><span id="toc6">議案</span></h3>



<figure class="wp-block-table aligncenter"><table class="has-border-color has-cocoon-white-border-color"><tbody><tr><td class="has-text-align-center" data-align="center">1</td><td>剰余金の処分の件</td></tr><tr><td class="has-text-align-center" data-align="center">2</td><td>取締役2名選任の件</td></tr></tbody></table><figcaption class="wp-element-caption">決議事項</figcaption></figure>



<div class="wp-block-cocoon-blocks-blank-box-1 blank-box block-box">
<h3 class="wp-block-heading has-text-align-center has-key-color-color has-amber-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc7">ミクニ</span></h3>



<h4 class="wp-block-heading has-text-align-center has-key-color-color has-yellow-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc8">売買</span></h4>


<a href="https://www.umoriya-kabu.com/2026/06/09/japan-buy-sell-record-60/" title="日本株 売買記録｜2026年5月｜買19件 売24件" class="blogcard-wrap internal-blogcard-wrap a-wrap cf" target="_blank"><div class="blogcard internal-blogcard ib-left cf"><div class="blogcard-label internal-blogcard-label"><span class="fa"></span></div><figure class="blogcard-thumbnail internal-blogcard-thumbnail"><img decoding="async" width="160" height="90" src="https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-160x90.png" class="blogcard-thumb-image internal-blogcard-thumb-image wp-post-image" alt="" srcset="https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-160x90.png 160w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-300x169.png 300w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-120x68.png 120w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-320x180.png 320w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-376x212.png 376w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-630x360.png 630w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-620x354.png 620w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record.png 640w" sizes="(max-width: 160px) 100vw, 160px" /></figure><div class="blogcard-content internal-blogcard-content"><div class="blogcard-title internal-blogcard-title">日本株 売買記録｜2026年5月｜買19件 売24件</div><div class="blogcard-snippet internal-blogcard-snippet">2026年5月における日本株の売買記録です。</div></div><div class="blogcard-footer internal-blogcard-footer cf"><div class="blogcard-site internal-blogcard-site"><div class="blogcard-favicon internal-blogcard-favicon"><img decoding="async" src="https://www.google.com/s2/favicons?domain=https://www.umoriya-kabu.com" alt="" class="blogcard-favicon-image internal-blogcard-favicon-image" width="16" height="16" /></div><div class="blogcard-domain internal-blogcard-domain">www.umoriya-kabu.com</div></div><div class="blogcard-date internal-blogcard-date"><div class="blogcard-post-date internal-blogcard-post-date">2026.06.09</div></div></div></div></a>


<h4 class="wp-block-heading has-text-align-center has-key-color-color has-yellow-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc9">決算発表日</span></h4>


<a href="https://www.umoriya-kabu.com/2025/12/13/financial-results-announcement-date-2/" title="日本株 決算発表日｜2026年｜1～12月" class="blogcard-wrap internal-blogcard-wrap a-wrap cf" target="_blank"><div class="blogcard internal-blogcard ib-left cf"><div class="blogcard-label internal-blogcard-label"><span class="fa"></span></div><figure class="blogcard-thumbnail internal-blogcard-thumbnail"><img decoding="async" width="160" height="90" src="https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-160x90.png" class="blogcard-thumb-image internal-blogcard-thumb-image wp-post-image" alt="" srcset="https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-160x90.png 160w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-300x169.png 300w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-120x68.png 120w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-320x180.png 320w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-376x212.png 376w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date.png 640w" sizes="(max-width: 160px) 100vw, 160px" /></figure><div class="blogcard-content internal-blogcard-content"><div class="blogcard-title internal-blogcard-title">日本株 決算発表日｜2026年｜1～12月</div><div class="blogcard-snippet internal-blogcard-snippet">2026年における日本株の決算発表日の記録です。</div></div><div class="blogcard-footer internal-blogcard-footer cf"><div class="blogcard-site internal-blogcard-site"><div class="blogcard-favicon internal-blogcard-favicon"><img decoding="async" src="https://www.google.com/s2/favicons?domain=https://www.umoriya-kabu.com" alt="" class="blogcard-favicon-image internal-blogcard-favicon-image" width="16" height="16" /></div><div class="blogcard-domain internal-blogcard-domain">www.umoriya-kabu.com</div></div><div class="blogcard-date internal-blogcard-date"><div class="blogcard-post-date internal-blogcard-post-date">2025.12.13</div></div></div></div></a></div>



<div class="wp-block-cocoon-blocks-blank-box-1 blank-box block-box">
<h3 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background has-link-color wp-elements-5" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc10">&#x2728;このブログを書いている人&#x2728;</span></h3>



<figure class="wp-block-image aligncenter size-full is-resized is-style-rounded"><img loading="lazy" decoding="async" width="240" height="240" src="https://www.umoriya-kabu.com/wp-content/uploads/2026/01/20251201-umoriyukimi｜240p.png" alt="umoriyukimi" class="wp-image-18851" style="width:100px;height:auto" srcset="https://www.umoriya-kabu.com/wp-content/uploads/2026/01/20251201-umoriyukimi｜240p.png 240w, https://www.umoriya-kabu.com/wp-content/uploads/2026/01/20251201-umoriyukimi｜240p-150x150.png 150w" sizes="(max-width: 240px) 100vw, 240px" /><figcaption class="wp-element-caption">雨森屋店主<br>ウモリ ユキミ</figcaption></figure>



<p class="wp-block-paragraph">世の中のあらゆることに首をツッコむなんでも屋 <span class="bold-blue"><span class="fz-16px">雨</span></span><span class="bold-green"><span class="fz-16px">森</span></span><span class="bold-red"><span class="fz-16px">屋</span></span> 店主 <span class="fz-22px"></span><strong><span class="fz-16px">ウモリユキミ</span></strong><span class="bold-red"></span>と申します。</p>



<p class="wp-block-paragraph"><strong><span class="marker-under-red">福祉</span></strong> × <strong><span class="marker-under-blue">教育</span></strong> × <strong><span class="marker-under">金融</span></strong> をライフワークとする個人事業主です。</p>



<div class="wp-block-cocoon-blocks-blank-box-1 blank-box block-box has-background has-border-color has-yellow-background-color has-deep-orange-border-color">
<p class="has-text-align-center has-key-color-color has-text-color has-link-color wp-elements-6 wp-block-paragraph"><strong>投資家</strong>｜<strong>ブロガー</strong>｜<strong>手話学習者</strong><br><strong>家庭菜園ティスト</strong></p>
</div>



<h4 class="wp-block-heading has-text-align-center has-cocoon-white-color has-teal-background-color has-text-color has-background has-link-color wp-elements-7" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc11">雨森屋★よろずジャーナル★</span></h4>


<a rel="noopener" href="https://umoriya.com/2026/08/31/iron-chef-chinese-cuisine-4" title="食べ歩き【中国料理 鉄人｜大網白里市】週替わりランチ（鉄板ホルモンニンニク・ポテトフライ）食べてきたー!!! | 雨森屋★よろずジャーナル★" class="blogcard-wrap external-blogcard-wrap a-wrap cf" target="_blank"><div class="blogcard external-blogcard eb-left cf"><div class="blogcard-label external-blogcard-label"><span class="fa"></span></div><figure class="blogcard-thumbnail external-blogcard-thumbnail"><img loading="lazy" decoding="async" src="https://www.umoriya-kabu.com/wp-content/uploads/cocoon-resources/blog-card-cache/3ede3b5f4949db65583cc58e9c4cafa7.png" alt="" class="blogcard-thumb-image external-blogcard-thumb-image" width="320" height="180" /></figure><div class="blogcard-content external-blogcard-content"><div class="blogcard-title external-blogcard-title">食べ歩き【中国料理 鉄人｜大網白里市】週替わりランチ（鉄板ホルモンニンニク・ポテトフライ）食べてきたー!!! | 雨森屋★よろずジャーナル★</div><div class="blogcard-snippet external-blogcard-snippet">本ページはプロモーションが含まれています 食べ歩き みなさん、ごきげんよう。中華大好き ウモリユキミ です。 ウモリユキミ このページは大好きな 食べ歩き の記録です 千葉県大網白里市 今回は、千葉県大網白里市にある 中国料理 鉄人 で 週</div></div><div class="blogcard-footer external-blogcard-footer cf"><div class="blogcard-site external-blogcard-site"><div class="blogcard-favicon external-blogcard-favicon"><img loading="lazy" decoding="async" src="https://www.google.com/s2/favicons?domain=https://umoriya.com/2026/08/31/iron-chef-chinese-cuisine-4/" alt="" class="blogcard-favicon-image external-blogcard-favicon-image" width="16" height="16" /></div><div class="blogcard-domain external-blogcard-domain">umoriya.com</div></div></div></div></a>


<h4 class="wp-block-heading has-text-align-center has-key-color-color has-cyan-background-color has-text-color has-background has-link-color wp-elements-8" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc12">手話を楽しく学ぶ会</span></h4>


<a rel="noopener" href="https://umoriya.com/2026/01/06/fun-sign-language-learning-group" title="ライフワーク【手話を楽しく学ぶ会｜手話教えます】一緒に楽しく学びましょー!!! | 雨森屋★よろずジャーナル★" class="blogcard-wrap external-blogcard-wrap a-wrap cf" target="_blank"><div class="blogcard external-blogcard eb-left cf"><div class="blogcard-label external-blogcard-label"><span class="fa"></span></div><figure class="blogcard-thumbnail external-blogcard-thumbnail"><img loading="lazy" decoding="async" src="https://www.umoriya-kabu.com/wp-content/uploads/cocoon-resources/blog-card-cache/e9ca9a2ea83465607228621b3d07d2df.png" alt="" class="blogcard-thumb-image external-blogcard-thumb-image" width="320" height="180" /></figure><div class="blogcard-content external-blogcard-content"><div class="blogcard-title external-blogcard-title">ライフワーク【手話を楽しく学ぶ会｜手話教えます】一緒に楽しく学びましょー!!! | 雨森屋★よろずジャーナル★</div><div class="blogcard-snippet external-blogcard-snippet">本ページはプロモーションが含まれています ライフワーク みなさん、ごきげんよう。手話学習者 ウモリユキミ です。 ウモリユキミ このページは、ライフワークである 手話 について綴ったページです。 手話を楽しく学ぶ会｜手話教えます 今回は、雨</div></div><div class="blogcard-footer external-blogcard-footer cf"><div class="blogcard-site external-blogcard-site"><div class="blogcard-favicon external-blogcard-favicon"><img loading="lazy" decoding="async" src="https://www.google.com/s2/favicons?domain=https://umoriya.com/2026/01/06/fun-sign-language-learning-group/" alt="" class="blogcard-favicon-image external-blogcard-favicon-image" width="16" height="16" /></div><div class="blogcard-domain external-blogcard-domain">umoriya.com</div></div></div></div></a>


<p class="has-text-align-center is-style-info wp-block-paragraph" style="border-top-left-radius:10px;border-top-right-radius:10px;border-bottom-left-radius:10px;border-bottom-right-radius:10px"><strong>X｜<a rel="noopener" href="https://twitter.com/umori_yukimi" target="_blank">@umori_yukimi</a></strong>&nbsp;<br>&#x2728;売買状況を発信中&#x2728;</p>
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		<title>第60回【NSW】定時株主総会 AOYAMA GRAND HALL 2026.6.29</title>
		<link>https://www.umoriya-kabu.com/2026/08/13/nsw-2/</link>
					<comments>https://www.umoriya-kabu.com/2026/08/13/nsw-2/#respond</comments>
		
		<dc:creator><![CDATA[ウモリ ユキミ]]></dc:creator>
		<pubDate>Thu, 13 Aug 2026 07:27:38 +0000</pubDate>
				<category><![CDATA[株主総会]]></category>
		<category><![CDATA[東京都]]></category>
		<guid isPermaLink="false">https://www.umoriya-kabu.com/?p=21893</guid>

					<description><![CDATA[本ページはプロモーションが含まれています 株主総会 みなさんごきげんよう。月曜から夜更かしの桐谷さんに憧れ株式投資を始めた ウモリユキミ です。 目次 NSW日時場所報告事項決議事項議案 NSW 証券コード：9739 東 [&#8230;]]]></description>
										<content:encoded><![CDATA[
<p class="has-text-align-center wp-block-paragraph"><strong>本ページはプロモーションが含まれています</strong></p>



<h1 class="wp-block-heading has-text-align-center has-cocoon-white-color has-deep-orange-background-color has-text-color has-background has-link-color wp-elements-11" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px">株主総会</h1>



<p class="wp-block-paragraph">みなさんごきげんよう。<br>月曜から夜更かしの桐谷さんに憧れ株式投資を始めた <strong>ウモリユキミ</strong> です。</p>



<div class="wp-block-cocoon-blocks-balloon-ex-box-1 speech-wrap sb-id-1 sbs-stn sbp-l sbis-cb cf block-box cocoon-block-balloon"><div class="speech-person"><figure class="speech-icon"><img decoding="async" src="https://www.umoriya-kabu.com/wp-content/uploads/2026/01/20251201-umoriyukimi｜240p-150x150.png" alt="ウモリ&lt;br&gt;ユキミ" class="speech-icon-image"/></figure><div class="speech-name">ウモリ<br>ユキミ</div></div><div class="speech-balloon">
<p class="has-cocoon-white-color has-text-color wp-block-paragraph">このページは私が株式を保有している企業の <strong>株主総会</strong> の <strong>開催情報</strong> です。</p>



<p class="has-cocoon-white-color has-text-color wp-block-paragraph">今回は、システム開発に加え、組み込みソフトや半導体設計に強み<strong>「<span class="marker-under-red"><strong>NSW</strong></span>」</strong>の株主総会です。</p>
</div></div>




  <div id="toc" class="toc tnt-disc toc-center tnt-disc border-element"><input type="checkbox" class="toc-checkbox" id="toc-checkbox-4" checked><label class="toc-title" for="toc-checkbox-4">目次</label>
    <div class="toc-content">
    <ol class="toc-list open"></li><li><a href="#toc1" tabindex="0">NSW</a></li><li><a href="#toc2" tabindex="0">日時</a></li><li><a href="#toc3" tabindex="0">場所</a></li><li><a href="#toc4" tabindex="0">報告事項</a></li><li><a href="#toc5" tabindex="0">決議事項</a><ol><li><a href="#toc6" tabindex="0">議案</a></li><li><a href="#toc7" tabindex="0">NSW</a><ol><li><a href="#toc8" tabindex="0">配当金</a></li><li><a href="#toc9" tabindex="0">売買</a></li><li><a href="#toc10" tabindex="0">決算発表日</a></li></ol></li><li><a href="#toc11" tabindex="0">&#x2728;このブログを書いている人&#x2728;</a><ol><li><a href="#toc12" tabindex="0">雨森屋★よろずジャーナル★</a></li><li><a href="#toc13" tabindex="0">手話を楽しく学ぶ会</a></li></ol></li></ol></li></ol>
    </div>
  </div>

<h2 class="wp-block-heading has-text-align-center has-cocoon-white-color has-deep-orange-background-color has-text-color has-background has-link-color wp-elements-12" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc1">NSW</span></h2>



<p class="has-text-align-center wp-block-paragraph">証券コード：9739</p>



<p class="has-text-align-center wp-block-paragraph">東証プライム</p>



<p class="has-text-align-center wp-block-paragraph">第60回 定時株主総会</p>



<h2 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background" id="1-日時" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc2">日時</span></h2>



<p class="has-text-align-center wp-block-paragraph">2026年6月29日（月）午前10時</p>



<h2 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background" id="1-日時" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc3">場所</span></h2>



<p class="has-text-align-center wp-block-paragraph">AOYAMA GRAND HALL 3階<br>（港区北青山2-14-4）</p>



<h2 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc4">報告事項</span></h2>



<p class="has-text-align-center wp-block-paragraph">第60期<br>2025年4月1日 ～ 2026年3月31日</p>



<figure class="wp-block-table aligncenter"><table class="has-border-color has-cocoon-white-border-color"><tbody><tr><td>事業報告、計算書類、及び連結計算書類の内容、並びに会計監査人及び監査等委員会の連結計算書類監査結果報告の件</td></tr></tbody></table><figcaption class="wp-element-caption">報告事項</figcaption></figure>



<h2 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc5">決議事項</span></h2>



<h3 class="wp-block-heading has-text-align-center has-key-color-color has-amber-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:14px"><span id="toc6">議案</span></h3>



<figure class="wp-block-table aligncenter"><table class="has-border-color has-cocoon-white-border-color"><tbody><tr><td class="has-text-align-center" data-align="center">1</td><td>取締役（監査等委員である取締役を除く）5名選任の件</td></tr><tr><td class="has-text-align-center" data-align="center">2</td><td>監査等委員である取締役5名選任の件</td></tr></tbody></table><figcaption class="wp-element-caption">決議事項</figcaption></figure>



<div class="wp-block-cocoon-blocks-blank-box-1 blank-box block-box">
<h3 class="wp-block-heading has-text-align-center has-key-color-color has-amber-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc7">NSW</span></h3>



<h4 class="wp-block-heading has-text-align-center has-key-color-color has-yellow-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc8">配当金</span></h4>


<a href="https://www.umoriya-kabu.com/2025/12/08/nsw/" title="第60期【NSW】中間配当 40円" class="blogcard-wrap internal-blogcard-wrap a-wrap cf" target="_blank"><div class="blogcard internal-blogcard ib-left cf"><div class="blogcard-label internal-blogcard-label"><span class="fa"></span></div><figure class="blogcard-thumbnail internal-blogcard-thumbnail"><img loading="lazy" decoding="async" width="160" height="90" src="https://www.umoriya-kabu.com/wp-content/uploads/2024/01/haitokin-160x90.png" class="blogcard-thumb-image internal-blogcard-thumb-image wp-post-image" alt="" srcset="https://www.umoriya-kabu.com/wp-content/uploads/2024/01/haitokin-160x90.png 160w, https://www.umoriya-kabu.com/wp-content/uploads/2024/01/haitokin-300x169.png 300w, https://www.umoriya-kabu.com/wp-content/uploads/2024/01/haitokin-120x68.png 120w, https://www.umoriya-kabu.com/wp-content/uploads/2024/01/haitokin-320x180.png 320w, https://www.umoriya-kabu.com/wp-content/uploads/2024/01/haitokin-376x212.png 376w, https://www.umoriya-kabu.com/wp-content/uploads/2024/01/haitokin-630x360.png 630w, https://www.umoriya-kabu.com/wp-content/uploads/2024/01/haitokin-620x354.png 620w, https://www.umoriya-kabu.com/wp-content/uploads/2024/01/haitokin.png 640w" sizes="(max-width: 160px) 100vw, 160px" /></figure><div class="blogcard-content internal-blogcard-content"><div class="blogcard-title internal-blogcard-title">第60期【NSW】中間配当 40円</div><div class="blogcard-snippet internal-blogcard-snippet">NSWの 第60期 中間配当 の記録です。</div></div><div class="blogcard-footer internal-blogcard-footer cf"><div class="blogcard-site internal-blogcard-site"><div class="blogcard-favicon internal-blogcard-favicon"><img loading="lazy" decoding="async" src="https://www.google.com/s2/favicons?domain=https://www.umoriya-kabu.com" alt="" class="blogcard-favicon-image internal-blogcard-favicon-image" width="16" height="16" /></div><div class="blogcard-domain internal-blogcard-domain">www.umoriya-kabu.com</div></div><div class="blogcard-date internal-blogcard-date"><div class="blogcard-post-date internal-blogcard-post-date">2025.12.08</div></div></div></div></a>


<h4 class="wp-block-heading has-text-align-center has-key-color-color has-yellow-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc9">売買</span></h4>


<a href="https://www.umoriya-kabu.com/2026/01/04/japan-buy-sell-record-55/" title="日本株 売買記録｜2025年12月｜買35件 売30件" class="blogcard-wrap internal-blogcard-wrap a-wrap cf" target="_blank"><div class="blogcard internal-blogcard ib-left cf"><div class="blogcard-label internal-blogcard-label"><span class="fa"></span></div><figure class="blogcard-thumbnail internal-blogcard-thumbnail"><img loading="lazy" decoding="async" width="160" height="90" src="https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-160x90.png" class="blogcard-thumb-image internal-blogcard-thumb-image wp-post-image" alt="" srcset="https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-160x90.png 160w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-300x169.png 300w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-120x68.png 120w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-320x180.png 320w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-376x212.png 376w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-630x360.png 630w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-620x354.png 620w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record.png 640w" sizes="(max-width: 160px) 100vw, 160px" /></figure><div class="blogcard-content internal-blogcard-content"><div class="blogcard-title internal-blogcard-title">日本株 売買記録｜2025年12月｜買35件 売30件</div><div class="blogcard-snippet internal-blogcard-snippet">2025年12月における日本株の売買記録です。</div></div><div class="blogcard-footer internal-blogcard-footer cf"><div class="blogcard-site internal-blogcard-site"><div class="blogcard-favicon internal-blogcard-favicon"><img loading="lazy" decoding="async" src="https://www.google.com/s2/favicons?domain=https://www.umoriya-kabu.com" alt="" class="blogcard-favicon-image internal-blogcard-favicon-image" width="16" height="16" /></div><div class="blogcard-domain internal-blogcard-domain">www.umoriya-kabu.com</div></div><div class="blogcard-date internal-blogcard-date"><div class="blogcard-post-date internal-blogcard-post-date">2026.01.04</div></div></div></div></a>


<h4 class="wp-block-heading has-text-align-center has-key-color-color has-yellow-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc10">決算発表日</span></h4>


<a href="https://www.umoriya-kabu.com/2025/12/13/financial-results-announcement-date-2/" title="日本株 決算発表日｜2026年｜1～12月" class="blogcard-wrap internal-blogcard-wrap a-wrap cf" target="_blank"><div class="blogcard internal-blogcard ib-left cf"><div class="blogcard-label internal-blogcard-label"><span class="fa"></span></div><figure class="blogcard-thumbnail internal-blogcard-thumbnail"><img loading="lazy" decoding="async" width="160" height="90" src="https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-160x90.png" class="blogcard-thumb-image internal-blogcard-thumb-image wp-post-image" alt="" srcset="https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-160x90.png 160w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-300x169.png 300w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-120x68.png 120w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-320x180.png 320w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-376x212.png 376w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date.png 640w" sizes="(max-width: 160px) 100vw, 160px" /></figure><div class="blogcard-content internal-blogcard-content"><div class="blogcard-title internal-blogcard-title">日本株 決算発表日｜2026年｜1～12月</div><div class="blogcard-snippet internal-blogcard-snippet">2026年における日本株の決算発表日の記録です。</div></div><div class="blogcard-footer internal-blogcard-footer cf"><div class="blogcard-site internal-blogcard-site"><div class="blogcard-favicon internal-blogcard-favicon"><img loading="lazy" decoding="async" src="https://www.google.com/s2/favicons?domain=https://www.umoriya-kabu.com" alt="" class="blogcard-favicon-image internal-blogcard-favicon-image" width="16" height="16" /></div><div class="blogcard-domain internal-blogcard-domain">www.umoriya-kabu.com</div></div><div class="blogcard-date internal-blogcard-date"><div class="blogcard-post-date internal-blogcard-post-date">2025.12.13</div></div></div></div></a></div>



<div class="wp-block-cocoon-blocks-blank-box-1 blank-box block-box">
<h3 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background has-link-color wp-elements-13" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc11">&#x2728;このブログを書いている人&#x2728;</span></h3>



<figure class="wp-block-image aligncenter size-full is-resized is-style-rounded"><img loading="lazy" decoding="async" width="240" height="240" src="https://www.umoriya-kabu.com/wp-content/uploads/2026/01/20251201-umoriyukimi｜240p.png" alt="umoriyukimi" class="wp-image-18851" style="width:100px" srcset="https://www.umoriya-kabu.com/wp-content/uploads/2026/01/20251201-umoriyukimi｜240p.png 240w, https://www.umoriya-kabu.com/wp-content/uploads/2026/01/20251201-umoriyukimi｜240p-150x150.png 150w" sizes="(max-width: 240px) 100vw, 240px" /><figcaption class="wp-element-caption">雨森屋店主<br>ウモリ ユキミ</figcaption></figure>



<p class="wp-block-paragraph">世の中のあらゆることに首をツッコむなんでも屋 <span class="bold-blue"><span class="fz-16px">雨</span></span><span class="bold-green"><span class="fz-16px">森</span></span><span class="bold-red"><span class="fz-16px">屋</span></span> 店主 <span class="fz-22px"></span><strong><span class="fz-16px">ウモリユキミ</span></strong><span class="bold-red"></span>と申します。</p>



<p class="wp-block-paragraph"><strong><span class="marker-under-red">福祉</span></strong> × <strong><span class="marker-under-blue">教育</span></strong> × <strong><span class="marker-under">金融</span></strong> をライフワークとする個人事業主です。</p>



<div class="wp-block-cocoon-blocks-blank-box-1 blank-box block-box has-background has-border-color has-yellow-background-color has-deep-orange-border-color">
<p class="has-text-align-center has-key-color-color has-text-color has-link-color wp-elements-14 wp-block-paragraph"><strong>投資家</strong>｜<strong>ブロガー</strong>｜<strong>手話学習者</strong><br><strong>家庭菜園ティスト</strong></p>
</div>



<h4 class="wp-block-heading has-text-align-center has-cocoon-white-color has-teal-background-color has-text-color has-background has-link-color wp-elements-15" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc12">雨森屋★よろずジャーナル★</span></h4>


<a rel="noopener" href="https://umoriya.com/2026/08/11/pesticide-application" title="農業生活【トマトトーン・農薬｜2026年】散布記録つけてみたー!!! | 雨森屋★よろずジャーナル★" class="blogcard-wrap external-blogcard-wrap a-wrap cf" target="_blank"><div class="blogcard external-blogcard eb-left cf"><div class="blogcard-label external-blogcard-label"><span class="fa"></span></div><figure class="blogcard-thumbnail external-blogcard-thumbnail"><img loading="lazy" decoding="async" src="https://www.umoriya-kabu.com/wp-content/uploads/cocoon-resources/blog-card-cache/b1224ab3fbeedf39f497dfab80cdc750.png" alt="" class="blogcard-thumb-image external-blogcard-thumb-image" width="320" height="180" /></figure><div class="blogcard-content external-blogcard-content"><div class="blogcard-title external-blogcard-title">農業生活【トマトトーン・農薬｜2026年】散布記録つけてみたー!!! | 雨森屋★よろずジャーナル★</div><div class="blogcard-snippet external-blogcard-snippet">本ページはプロモーションが含まれています 農業生活 みなさんごきげんよう。自給自足スキル向上に取り組んでいる ウモリユキミ です。 ウモリユキミ このページは 農業 関連の 活動の記録 です。 散布記録 今回は トマトトーン や 農薬 の</div></div><div class="blogcard-footer external-blogcard-footer cf"><div class="blogcard-site external-blogcard-site"><div class="blogcard-favicon external-blogcard-favicon"><img loading="lazy" decoding="async" src="https://www.google.com/s2/favicons?domain=https://umoriya.com/2026/08/11/pesticide-application/" alt="" class="blogcard-favicon-image external-blogcard-favicon-image" width="16" height="16" /></div><div class="blogcard-domain external-blogcard-domain">umoriya.com</div></div></div></div></a>


<h4 class="wp-block-heading has-text-align-center has-key-color-color has-cyan-background-color has-text-color has-background has-link-color wp-elements-16" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc13">手話を楽しく学ぶ会</span></h4>


<a rel="noopener" href="https://umoriya.com/2026/01/06/fun-sign-language-learning-group" title="ライフワーク【手話を楽しく学ぶ会｜手話教えます】一緒に楽しく学びましょー!!! | 雨森屋★よろずジャーナル★" class="blogcard-wrap external-blogcard-wrap a-wrap cf" target="_blank"><div class="blogcard external-blogcard eb-left cf"><div class="blogcard-label external-blogcard-label"><span class="fa"></span></div><figure class="blogcard-thumbnail external-blogcard-thumbnail"><img loading="lazy" decoding="async" src="https://www.umoriya-kabu.com/wp-content/uploads/cocoon-resources/blog-card-cache/e9ca9a2ea83465607228621b3d07d2df.png" alt="" class="blogcard-thumb-image external-blogcard-thumb-image" width="320" height="180" /></figure><div class="blogcard-content external-blogcard-content"><div class="blogcard-title external-blogcard-title">ライフワーク【手話を楽しく学ぶ会｜手話教えます】一緒に楽しく学びましょー!!! | 雨森屋★よろずジャーナル★</div><div class="blogcard-snippet external-blogcard-snippet">本ページはプロモーションが含まれています ライフワーク みなさん、ごきげんよう。手話学習者 ウモリユキミ です。 ウモリユキミ このページは、ライフワークである 手話 について綴ったページです。 手話を楽しく学ぶ会｜手話教えます 今回は、雨</div></div><div class="blogcard-footer external-blogcard-footer cf"><div class="blogcard-site external-blogcard-site"><div class="blogcard-favicon external-blogcard-favicon"><img loading="lazy" decoding="async" src="https://www.google.com/s2/favicons?domain=https://umoriya.com/2026/01/06/fun-sign-language-learning-group/" alt="" class="blogcard-favicon-image external-blogcard-favicon-image" width="16" height="16" /></div><div class="blogcard-domain external-blogcard-domain">umoriya.com</div></div></div></div></a>


<p class="has-text-align-center is-style-info wp-block-paragraph" style="border-top-left-radius:10px;border-top-right-radius:10px;border-bottom-left-radius:10px;border-bottom-right-radius:10px"><strong>X｜<a rel="noopener" href="https://twitter.com/umori_yukimi" target="_blank">@umori_yukimi</a></strong>&nbsp;<br>&#x2728;売買状況を発信中&#x2728;</p>
</div>
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		<title>第21回【GENOVA】定時株主総会 渋谷ソラスタ 2026.6.23</title>
		<link>https://www.umoriya-kabu.com/2026/08/10/genova/</link>
					<comments>https://www.umoriya-kabu.com/2026/08/10/genova/#respond</comments>
		
		<dc:creator><![CDATA[ウモリ ユキミ]]></dc:creator>
		<pubDate>Mon, 10 Aug 2026 00:51:42 +0000</pubDate>
				<category><![CDATA[株主総会]]></category>
		<category><![CDATA[東京都]]></category>
		<guid isPermaLink="false">https://www.umoriya-kabu.com/?p=21834</guid>

					<description><![CDATA[本ページはプロモーションが含まれています 株主総会 みなさんごきげんよう。月曜から夜更かしの桐谷さんに憧れ株式投資を始めた ウモリユキミ です。 目次 GENOVA日時場所報告事項決議事項議案 GENOVA 証券コード： [&#8230;]]]></description>
										<content:encoded><![CDATA[
<p class="has-text-align-center wp-block-paragraph"><strong>本ページはプロモーションが含まれています</strong></p>



<h1 class="wp-block-heading has-text-align-center has-cocoon-white-color has-deep-orange-background-color has-text-color has-background has-link-color wp-elements-19" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px">株主総会</h1>



<p class="wp-block-paragraph">みなさんごきげんよう。<br>月曜から夜更かしの桐谷さんに憧れ株式投資を始めた <strong>ウモリユキミ</strong> です。</p>



<div class="wp-block-cocoon-blocks-balloon-ex-box-1 speech-wrap sb-id-1 sbs-stn sbp-l sbis-cb cf block-box cocoon-block-balloon"><div class="speech-person"><figure class="speech-icon"><img decoding="async" src="https://www.umoriya-kabu.com/wp-content/uploads/2026/01/20251201-umoriyukimi｜240p-150x150.png" alt="ウモリ&lt;br&gt;ユキミ" class="speech-icon-image"/></figure><div class="speech-name">ウモリ<br>ユキミ</div></div><div class="speech-balloon">
<p class="has-cocoon-white-color has-text-color wp-block-paragraph">このページは私が株式を保有している企業の <strong>株主総会</strong> の <strong>開催情報</strong> です。</p>



<p class="has-cocoon-white-color has-text-color wp-block-paragraph">今回は、医療機関紹介を含む医療情報サイトを運営している<strong>「<span class="marker-under-red"><strong>GENOVA</strong></span>」</strong>の株主総会です。</p>
</div></div>




  <div id="toc" class="toc tnt-disc toc-center tnt-disc border-element"><input type="checkbox" class="toc-checkbox" id="toc-checkbox-6" checked><label class="toc-title" for="toc-checkbox-6">目次</label>
    <div class="toc-content">
    <ol class="toc-list open"></li><li><a href="#toc1" tabindex="0">GENOVA</a></li><li><a href="#toc2" tabindex="0">日時</a></li><li><a href="#toc3" tabindex="0">場所</a></li><li><a href="#toc4" tabindex="0">報告事項</a></li><li><a href="#toc5" tabindex="0">決議事項</a><ol><li><a href="#toc6" tabindex="0">議案</a></li><li><a href="#toc7" tabindex="0">GENOVA</a><ol><li><a href="#toc8" tabindex="0">売買</a></li><li><a href="#toc9" tabindex="0">決算発表日</a></li></ol></li><li><a href="#toc10" tabindex="0">&#x2728;このブログを書いている人&#x2728;</a><ol><li><a href="#toc11" tabindex="0">雨森屋★よろずジャーナル★</a></li><li><a href="#toc12" tabindex="0">手話を楽しく学ぶ会</a></li></ol></li></ol></li></ol>
    </div>
  </div>

<h2 class="wp-block-heading has-text-align-center has-cocoon-white-color has-deep-orange-background-color has-text-color has-background has-link-color wp-elements-20" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc1">GENOVA</span></h2>



<p class="has-text-align-center wp-block-paragraph">証券コード：9341</p>



<p class="has-text-align-center wp-block-paragraph">東証プライム</p>



<p class="has-text-align-center wp-block-paragraph">第21回 定時株主総会</p>



<h2 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background" id="1-日時" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc2">日時</span></h2>



<p class="has-text-align-center wp-block-paragraph">2026年6月23日（火）午前10時</p>



<h2 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background" id="1-日時" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc3">場所</span></h2>



<p class="has-text-align-center wp-block-paragraph">渋谷ソラスタ 4階<br>渋谷ソラスタコンファレンス4D<br>（渋谷区道玄坂1-21-1）</p>



<h2 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc4">報告事項</span></h2>



<p class="has-text-align-center wp-block-paragraph">第21期<br>2025年4月1日 ～ 2026年3月31日</p>



<figure class="wp-block-table aligncenter"><table class="has-border-color has-cocoon-white-border-color"><tbody><tr><td class="has-text-align-center" data-align="center">1</td><td>事業報告、連結計算書類並びに会計監査人及び監査役会の連結計算書類監査結果報告の件</td></tr><tr><td class="has-text-align-center" data-align="center">2</td><td>計算書類報告の件</td></tr></tbody></table><figcaption class="wp-element-caption">報告事項</figcaption></figure>



<h2 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc5">決議事項</span></h2>



<h3 class="wp-block-heading has-text-align-center has-key-color-color has-amber-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:14px"><span id="toc6">議案</span></h3>



<figure class="wp-block-table aligncenter"><table class="has-border-color has-cocoon-white-border-color"><tbody><tr><td class="has-text-align-center" data-align="center">1</td><td>剰余金処分の件</td></tr><tr><td class="has-text-align-center" data-align="center">2</td><td>定款一部変更の件</td></tr><tr><td class="has-text-align-center" data-align="center">3</td><td>取締役6名選任の件</td></tr><tr><td class="has-text-align-center" data-align="center">4</td><td>監査役3名選任の件</td></tr><tr><td class="has-text-align-center" data-align="center">5</td><td>補欠監査役1名選任の件</td></tr></tbody></table><figcaption class="wp-element-caption">決議事項</figcaption></figure>



<div class="wp-block-cocoon-blocks-blank-box-1 blank-box block-box">
<h3 class="wp-block-heading has-text-align-center has-key-color-color has-amber-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc7">GENOVA</span></h3>



<h4 class="wp-block-heading has-text-align-center has-key-color-color has-yellow-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc8">売買</span></h4>


<a href="https://www.umoriya-kabu.com/2026/01/04/japan-buy-sell-record-55/" title="日本株 売買記録｜2025年12月｜買35件 売30件" class="blogcard-wrap internal-blogcard-wrap a-wrap cf" target="_blank"><div class="blogcard internal-blogcard ib-left cf"><div class="blogcard-label internal-blogcard-label"><span class="fa"></span></div><figure class="blogcard-thumbnail internal-blogcard-thumbnail"><img loading="lazy" decoding="async" width="160" height="90" src="https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-160x90.png" class="blogcard-thumb-image internal-blogcard-thumb-image wp-post-image" alt="" srcset="https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-160x90.png 160w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-300x169.png 300w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-120x68.png 120w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-320x180.png 320w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-376x212.png 376w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-630x360.png 630w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-620x354.png 620w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record.png 640w" sizes="(max-width: 160px) 100vw, 160px" /></figure><div class="blogcard-content internal-blogcard-content"><div class="blogcard-title internal-blogcard-title">日本株 売買記録｜2025年12月｜買35件 売30件</div><div class="blogcard-snippet internal-blogcard-snippet">2025年12月における日本株の売買記録です。</div></div><div class="blogcard-footer internal-blogcard-footer cf"><div class="blogcard-site internal-blogcard-site"><div class="blogcard-favicon internal-blogcard-favicon"><img loading="lazy" decoding="async" src="https://www.google.com/s2/favicons?domain=https://www.umoriya-kabu.com" alt="" class="blogcard-favicon-image internal-blogcard-favicon-image" width="16" height="16" /></div><div class="blogcard-domain internal-blogcard-domain">www.umoriya-kabu.com</div></div><div class="blogcard-date internal-blogcard-date"><div class="blogcard-post-date internal-blogcard-post-date">2026.01.04</div></div></div></div></a>


<h4 class="wp-block-heading has-text-align-center has-key-color-color has-yellow-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc9">決算発表日</span></h4>


<a href="https://www.umoriya-kabu.com/2025/12/13/financial-results-announcement-date-2/" title="日本株 決算発表日｜2026年｜1～12月" class="blogcard-wrap internal-blogcard-wrap a-wrap cf" target="_blank"><div class="blogcard internal-blogcard ib-left cf"><div class="blogcard-label internal-blogcard-label"><span class="fa"></span></div><figure class="blogcard-thumbnail internal-blogcard-thumbnail"><img loading="lazy" decoding="async" width="160" height="90" src="https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-160x90.png" class="blogcard-thumb-image internal-blogcard-thumb-image wp-post-image" alt="" srcset="https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-160x90.png 160w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-300x169.png 300w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-120x68.png 120w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-320x180.png 320w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-376x212.png 376w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date.png 640w" sizes="(max-width: 160px) 100vw, 160px" /></figure><div class="blogcard-content internal-blogcard-content"><div class="blogcard-title internal-blogcard-title">日本株 決算発表日｜2026年｜1～12月</div><div class="blogcard-snippet internal-blogcard-snippet">2026年における日本株の決算発表日の記録です。</div></div><div class="blogcard-footer internal-blogcard-footer cf"><div class="blogcard-site internal-blogcard-site"><div class="blogcard-favicon internal-blogcard-favicon"><img loading="lazy" decoding="async" src="https://www.google.com/s2/favicons?domain=https://www.umoriya-kabu.com" alt="" class="blogcard-favicon-image internal-blogcard-favicon-image" width="16" height="16" /></div><div class="blogcard-domain internal-blogcard-domain">www.umoriya-kabu.com</div></div><div class="blogcard-date internal-blogcard-date"><div class="blogcard-post-date internal-blogcard-post-date">2025.12.13</div></div></div></div></a></div>



<div class="wp-block-cocoon-blocks-blank-box-1 blank-box block-box">
<h3 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background has-link-color wp-elements-21" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc10">&#x2728;このブログを書いている人&#x2728;</span></h3>



<figure class="wp-block-image aligncenter size-full is-resized is-style-rounded"><img loading="lazy" decoding="async" width="240" height="240" src="https://www.umoriya-kabu.com/wp-content/uploads/2026/01/20251201-umoriyukimi｜240p.png" alt="umoriyukimi" class="wp-image-18851" style="width:100px" srcset="https://www.umoriya-kabu.com/wp-content/uploads/2026/01/20251201-umoriyukimi｜240p.png 240w, https://www.umoriya-kabu.com/wp-content/uploads/2026/01/20251201-umoriyukimi｜240p-150x150.png 150w" sizes="(max-width: 240px) 100vw, 240px" /><figcaption class="wp-element-caption">雨森屋店主<br>ウモリ ユキミ</figcaption></figure>



<p class="wp-block-paragraph">世の中のあらゆることに首をツッコむなんでも屋 <span class="bold-blue"><span class="fz-16px">雨</span></span><span class="bold-green"><span class="fz-16px">森</span></span><span class="bold-red"><span class="fz-16px">屋</span></span> 店主 <span class="fz-22px"></span><strong><span class="fz-16px">ウモリユキミ</span></strong><span class="bold-red"></span>と申します。</p>



<p class="wp-block-paragraph"><strong><span class="marker-under-red">福祉</span></strong> × <strong><span class="marker-under-blue">教育</span></strong> × <strong><span class="marker-under">金融</span></strong> をライフワークとする個人事業主です。</p>



<div class="wp-block-cocoon-blocks-blank-box-1 blank-box block-box has-background has-border-color has-yellow-background-color has-deep-orange-border-color">
<p class="has-text-align-center has-key-color-color has-text-color has-link-color wp-elements-22 wp-block-paragraph"><strong>投資家</strong>｜<strong>ブロガー</strong>｜<strong>手話学習者</strong><br><strong>家庭菜園ティスト</strong></p>
</div>



<h4 class="wp-block-heading has-text-align-center has-cocoon-white-color has-teal-background-color has-text-color has-background has-link-color wp-elements-23" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc11">雨森屋★よろずジャーナル★</span></h4>



<figure class="wp-block-embed is-type-wp-embed is-provider-埋め込み wp-block-embed-埋め込み"><div class="wp-block-embed__wrapper">

<a rel="noopener" href="https://umoriya.com/2026/07/10/green-pepper-2" title="農業生活【ピーマン｜2026年】苗から育ててみたー!!! | 雨森屋★よろずジャーナル★" class="blogcard-wrap external-blogcard-wrap a-wrap cf" target="_blank"><div class="blogcard external-blogcard eb-left cf"><div class="blogcard-label external-blogcard-label"><span class="fa"></span></div><figure class="blogcard-thumbnail external-blogcard-thumbnail"><img loading="lazy" decoding="async" src="https://www.umoriya-kabu.com/wp-content/uploads/cocoon-resources/blog-card-cache/5444247e587e973b31ef286b7031afcf.png" alt="" class="blogcard-thumb-image external-blogcard-thumb-image" width="320" height="180" /></figure><div class="blogcard-content external-blogcard-content"><div class="blogcard-title external-blogcard-title">農業生活【ピーマン｜2026年】苗から育ててみたー!!! | 雨森屋★よろずジャーナル★</div><div class="blogcard-snippet external-blogcard-snippet">本ページはプロモーションが含まれています 農業生活 みなさんごきげんよう。自給自足スキル向上に取り組んでいる ウモリユキミ です。 ウモリユキミ このページは私が育てている 農作物 の 栽培記録 です。 ピーマン 今回は ピーマン を苗から</div></div><div class="blogcard-footer external-blogcard-footer cf"><div class="blogcard-site external-blogcard-site"><div class="blogcard-favicon external-blogcard-favicon"><img loading="lazy" decoding="async" src="https://www.google.com/s2/favicons?domain=https://umoriya.com/2026/07/10/green-pepper-2/" alt="" class="blogcard-favicon-image external-blogcard-favicon-image" width="16" height="16" /></div><div class="blogcard-domain external-blogcard-domain">umoriya.com</div></div></div></div></a>
</div></figure>



<h4 class="wp-block-heading has-text-align-center has-key-color-color has-cyan-background-color has-text-color has-background has-link-color wp-elements-24" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc12">手話を楽しく学ぶ会</span></h4>


<a rel="noopener" href="https://umoriya.com/2026/01/06/fun-sign-language-learning-group" title="ライフワーク【手話を楽しく学ぶ会｜手話教えます】一緒に楽しく学びましょー!!! | 雨森屋★よろずジャーナル★" class="blogcard-wrap external-blogcard-wrap a-wrap cf" target="_blank"><div class="blogcard external-blogcard eb-left cf"><div class="blogcard-label external-blogcard-label"><span class="fa"></span></div><figure class="blogcard-thumbnail external-blogcard-thumbnail"><img loading="lazy" decoding="async" src="https://www.umoriya-kabu.com/wp-content/uploads/cocoon-resources/blog-card-cache/e9ca9a2ea83465607228621b3d07d2df.png" alt="" class="blogcard-thumb-image external-blogcard-thumb-image" width="320" height="180" /></figure><div class="blogcard-content external-blogcard-content"><div class="blogcard-title external-blogcard-title">ライフワーク【手話を楽しく学ぶ会｜手話教えます】一緒に楽しく学びましょー!!! | 雨森屋★よろずジャーナル★</div><div class="blogcard-snippet external-blogcard-snippet">本ページはプロモーションが含まれています ライフワーク みなさん、ごきげんよう。手話学習者 ウモリユキミ です。 ウモリユキミ このページは、ライフワークである 手話 について綴ったページです。 手話を楽しく学ぶ会｜手話教えます 今回は、雨</div></div><div class="blogcard-footer external-blogcard-footer cf"><div class="blogcard-site external-blogcard-site"><div class="blogcard-favicon external-blogcard-favicon"><img loading="lazy" decoding="async" src="https://www.google.com/s2/favicons?domain=https://umoriya.com/2026/01/06/fun-sign-language-learning-group/" alt="" class="blogcard-favicon-image external-blogcard-favicon-image" width="16" height="16" /></div><div class="blogcard-domain external-blogcard-domain">umoriya.com</div></div></div></div></a>


<p class="has-text-align-center is-style-info wp-block-paragraph" style="border-top-left-radius:10px;border-top-right-radius:10px;border-bottom-left-radius:10px;border-bottom-right-radius:10px"><strong>X｜<a rel="noopener" href="https://twitter.com/umori_yukimi" target="_blank">@umori_yukimi</a></strong>&nbsp;<br>&#x2728;売買状況を発信中&#x2728;</p>
</div>
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		<title>第102回【日本製鉄】定時株主総会 ホテルニューオータニ 2026.6.23</title>
		<link>https://www.umoriya-kabu.com/2026/07/26/nipponsteel/</link>
					<comments>https://www.umoriya-kabu.com/2026/07/26/nipponsteel/#respond</comments>
		
		<dc:creator><![CDATA[ウモリ ユキミ]]></dc:creator>
		<pubDate>Sun, 26 Jul 2026 00:57:02 +0000</pubDate>
				<category><![CDATA[株主総会]]></category>
		<category><![CDATA[東京都]]></category>
		<guid isPermaLink="false">https://www.umoriya-kabu.com/?p=21638</guid>

					<description><![CDATA[本ページはプロモーションが含まれています 株主総会 みなさんごきげんよう。月曜から夜更かしの桐谷さんに憧れ株式投資を始めた ウモリユキミ です。 目次 日本製鉄日時場所報告事項決議事項議案｜会社提案議案｜株主提案 日本製 [&#8230;]]]></description>
										<content:encoded><![CDATA[
<p class="has-text-align-center wp-block-paragraph"><strong>本ページはプロモーションが含まれています</strong></p>



<h1 class="wp-block-heading has-text-align-center has-cocoon-white-color has-deep-orange-background-color has-text-color has-background has-link-color wp-elements-27" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px">株主総会</h1>



<p class="wp-block-paragraph">みなさんごきげんよう。<br>月曜から夜更かしの桐谷さんに憧れ株式投資を始めた <strong>ウモリユキミ</strong> です。</p>



<div class="wp-block-cocoon-blocks-balloon-ex-box-1 speech-wrap sb-id-1 sbs-stn sbp-l sbis-cb cf block-box cocoon-block-balloon"><div class="speech-person"><figure class="speech-icon"><img decoding="async" src="https://www.umoriya-kabu.com/wp-content/uploads/2026/01/20251201-umoriyukimi｜240p-150x150.png" alt="ウモリ&lt;br&gt;ユキミ" class="speech-icon-image"/></figure><div class="speech-name">ウモリ<br>ユキミ</div></div><div class="speech-balloon">
<p class="has-cocoon-white-color has-text-color wp-block-paragraph">このページは私が株式を保有している企業の <strong>株主総会</strong> の <strong>開催情報</strong> です。</p>



<p class="has-cocoon-white-color has-text-color wp-block-paragraph">今回は、粗鋼生産国内首位<strong>「<span class="marker-under-red"><strong>日本製鉄</strong></span>」</strong>の株主総会です。</p>
</div></div>




  <div id="toc" class="toc tnt-disc toc-center tnt-disc border-element"><input type="checkbox" class="toc-checkbox" id="toc-checkbox-8" checked><label class="toc-title" for="toc-checkbox-8">目次</label>
    <div class="toc-content">
    <ol class="toc-list open"></li><li><a href="#toc1" tabindex="0">日本製鉄</a></li><li><a href="#toc2" tabindex="0">日時</a></li><li><a href="#toc3" tabindex="0">場所</a></li><li><a href="#toc4" tabindex="0">報告事項</a></li><li><a href="#toc5" tabindex="0">決議事項</a><ol><li><a href="#toc6" tabindex="0">議案｜会社提案</a></li><li><a href="#toc7" tabindex="0">議案｜株主提案</a></li><li><a href="#toc8" tabindex="0">日本製鉄</a><ol><li><a href="#toc9" tabindex="0">売買</a></li><li><a href="#toc10" tabindex="0">決算発表日</a></li></ol></li><li><a href="#toc11" tabindex="0">&#x2728;このブログを書いている人&#x2728;</a><ol><li><a href="#toc12" tabindex="0">雨森屋★よろずジャーナル★</a></li><li><a href="#toc13" tabindex="0">手話を楽しく学ぶ会</a></li></ol></li></ol></li></ol>
    </div>
  </div>

<h2 class="wp-block-heading has-text-align-center has-cocoon-white-color has-deep-orange-background-color has-text-color has-background has-link-color wp-elements-28" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc1">日本製鉄</span></h2>



<p class="has-text-align-center wp-block-paragraph">証券コード：5401</p>



<p class="has-text-align-center wp-block-paragraph">東証プライム</p>



<p class="has-text-align-center wp-block-paragraph">第102回 定時株主総会</p>



<h2 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background" id="1-日時" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc2">日時</span></h2>



<p class="has-text-align-center wp-block-paragraph">2026年6月23日（火）午前10時</p>



<h2 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background" id="1-日時" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc3">場所</span></h2>



<p class="has-text-align-center wp-block-paragraph">ホテルニューオータニ 鶴の間<br>（千代田区紀尾井町4-1）</p>



<h2 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc4">報告事項</span></h2>



<p class="has-text-align-center wp-block-paragraph">第101期<br>2025年4月1日 ～ 2026年3月31日</p>



<figure class="wp-block-table aligncenter"><table class="has-border-color has-cocoon-white-border-color"><tbody><tr><td class="has-text-align-center" data-align="center">1</td><td>事業報告、連結計算書類及び計算書類報告並びに会計監査人及び監査等委員会の連結計算書類監査結果報告の件</td></tr></tbody></table><figcaption class="wp-element-caption">報告事項</figcaption></figure>



<h2 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc5">決議事項</span></h2>



<h3 class="wp-block-heading has-text-align-center has-key-color-color has-amber-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:14px"><span id="toc6">議案｜会社提案</span></h3>



<figure class="wp-block-table aligncenter"><table class="has-border-color has-cocoon-white-border-color"><tbody><tr><td class="has-text-align-center" data-align="center">1</td><td>期末の剰余金配当の件</td></tr><tr><td class="has-text-align-center" data-align="center">2</td><td>取締役（監査等委員で取締役を除く）10名選任の件</td></tr><tr><td class="has-text-align-center" data-align="center">3</td><td>監査等委員である取締役5名選任の件</td></tr></tbody></table><figcaption class="wp-element-caption">決議事項｜議案｜会社提案</figcaption></figure>



<h3 class="wp-block-heading has-text-align-center has-key-color-color has-amber-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:14px"><span id="toc7">議案｜株主提案</span></h3>



<figure class="wp-block-table aligncenter"><table class="has-border-color has-cocoon-white-border-color"><tbody><tr><td class="has-text-align-center" data-align="center">4</td><td>上場子会社戦略検討委員会の設立に係る定款変更の件</td></tr></tbody></table><figcaption class="wp-element-caption">決議事項｜議案｜株主提案</figcaption></figure>



<div class="wp-block-cocoon-blocks-blank-box-1 blank-box block-box">
<h3 class="wp-block-heading has-text-align-center has-key-color-color has-amber-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc8">日本製鉄</span></h3>



<h4 class="wp-block-heading has-text-align-center has-key-color-color has-yellow-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc9">売買</span></h4>


<a href="https://www.umoriya-kabu.com/2024/04/26/japan-buy-sell-record-13/" title="日本株 売買記録 2022年6月 買8件【タマホーム・日本製鉄・クボタほか】｜売14件【大林・鹿島・住友商事ほか】" class="blogcard-wrap internal-blogcard-wrap a-wrap cf" target="_blank"><div class="blogcard internal-blogcard ib-left cf"><div class="blogcard-label internal-blogcard-label"><span class="fa"></span></div><figure class="blogcard-thumbnail internal-blogcard-thumbnail"><img loading="lazy" decoding="async" width="160" height="90" src="https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-160x90.png" class="blogcard-thumb-image internal-blogcard-thumb-image wp-post-image" alt="" srcset="https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-160x90.png 160w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-300x169.png 300w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-120x68.png 120w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-320x180.png 320w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-376x212.png 376w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-630x360.png 630w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-620x354.png 620w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record.png 640w" sizes="(max-width: 160px) 100vw, 160px" /></figure><div class="blogcard-content internal-blogcard-content"><div class="blogcard-title internal-blogcard-title">日本株 売買記録 2022年6月 買8件【タマホーム・日本製鉄・クボタほか】｜売14件【大林・鹿島・住友商事ほか】</div><div class="blogcard-snippet internal-blogcard-snippet">日本株 売買記録 2022年6月 買8件【タマホーム・日本製鉄・クボタほか】｜売14件【大林・鹿島・住友商事ほか】</div></div><div class="blogcard-footer internal-blogcard-footer cf"><div class="blogcard-site internal-blogcard-site"><div class="blogcard-favicon internal-blogcard-favicon"><img loading="lazy" decoding="async" src="https://www.google.com/s2/favicons?domain=https://www.umoriya-kabu.com" alt="" class="blogcard-favicon-image internal-blogcard-favicon-image" width="16" height="16" /></div><div class="blogcard-domain internal-blogcard-domain">www.umoriya-kabu.com</div></div><div class="blogcard-date internal-blogcard-date"><div class="blogcard-post-date internal-blogcard-post-date">2024.04.26</div></div></div></div></a>


<h4 class="wp-block-heading has-text-align-center has-key-color-color has-yellow-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc10">決算発表日</span></h4>


<a href="https://www.umoriya-kabu.com/2025/12/13/financial-results-announcement-date-2/" title="日本株 決算発表日｜2026年｜1～12月" class="blogcard-wrap internal-blogcard-wrap a-wrap cf" target="_blank"><div class="blogcard internal-blogcard ib-left cf"><div class="blogcard-label internal-blogcard-label"><span class="fa"></span></div><figure class="blogcard-thumbnail internal-blogcard-thumbnail"><img loading="lazy" decoding="async" width="160" height="90" src="https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-160x90.png" class="blogcard-thumb-image internal-blogcard-thumb-image wp-post-image" alt="" srcset="https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-160x90.png 160w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-300x169.png 300w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-120x68.png 120w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-320x180.png 320w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-376x212.png 376w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date.png 640w" sizes="(max-width: 160px) 100vw, 160px" /></figure><div class="blogcard-content internal-blogcard-content"><div class="blogcard-title internal-blogcard-title">日本株 決算発表日｜2026年｜1～12月</div><div class="blogcard-snippet internal-blogcard-snippet">2026年における日本株の決算発表日の記録です。</div></div><div class="blogcard-footer internal-blogcard-footer cf"><div class="blogcard-site internal-blogcard-site"><div class="blogcard-favicon internal-blogcard-favicon"><img loading="lazy" decoding="async" src="https://www.google.com/s2/favicons?domain=https://www.umoriya-kabu.com" alt="" class="blogcard-favicon-image internal-blogcard-favicon-image" width="16" height="16" /></div><div class="blogcard-domain internal-blogcard-domain">www.umoriya-kabu.com</div></div><div class="blogcard-date internal-blogcard-date"><div class="blogcard-post-date internal-blogcard-post-date">2025.12.13</div></div></div></div></a></div>



<div class="wp-block-cocoon-blocks-blank-box-1 blank-box block-box">
<h3 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background has-link-color wp-elements-29" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc11">&#x2728;このブログを書いている人&#x2728;</span></h3>



<figure class="wp-block-image aligncenter size-full is-resized is-style-rounded"><img loading="lazy" decoding="async" width="240" height="240" src="https://www.umoriya-kabu.com/wp-content/uploads/2026/01/20251201-umoriyukimi｜240p.png" alt="umoriyukimi" class="wp-image-18851" style="width:100px" srcset="https://www.umoriya-kabu.com/wp-content/uploads/2026/01/20251201-umoriyukimi｜240p.png 240w, https://www.umoriya-kabu.com/wp-content/uploads/2026/01/20251201-umoriyukimi｜240p-150x150.png 150w" sizes="(max-width: 240px) 100vw, 240px" /><figcaption class="wp-element-caption">雨森屋店主<br>ウモリ ユキミ</figcaption></figure>



<p class="wp-block-paragraph">世の中のあらゆることに首をツッコむなんでも屋 <span class="bold-blue"><span class="fz-16px">雨</span></span><span class="bold-green"><span class="fz-16px">森</span></span><span class="bold-red"><span class="fz-16px">屋</span></span> 店主 <span class="fz-22px"></span><strong><span class="fz-16px">ウモリユキミ</span></strong><span class="bold-red"></span>と申します。</p>



<p class="wp-block-paragraph"><strong><span class="marker-under-red">福祉</span></strong> × <strong><span class="marker-under-blue">教育</span></strong> × <strong><span class="marker-under">金融</span></strong> をライフワークとする個人事業主です。</p>



<div class="wp-block-cocoon-blocks-blank-box-1 blank-box block-box has-background has-border-color has-yellow-background-color has-deep-orange-border-color">
<p class="has-text-align-center has-key-color-color has-text-color has-link-color wp-elements-30 wp-block-paragraph"><strong>投資家</strong>｜<strong>ブロガー</strong>｜<strong>手話学習者</strong><br><strong>家庭菜園ティスト</strong></p>
</div>



<h4 class="wp-block-heading has-text-align-center has-cocoon-white-color has-teal-background-color has-text-color has-background has-link-color wp-elements-31" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc12">雨森屋★よろずジャーナル★</span></h4>



<figure class="wp-block-embed is-type-wp-embed is-provider-埋め込み wp-block-embed-埋め込み"><div class="wp-block-embed__wrapper">

<a rel="noopener" href="https://umoriya.com/2026/05/26/bitter-gourd" title="農業生活【ゴーヤ｜2026年】苗から育ててみたー!!! | 雨森屋★よろずジャーナル★" class="blogcard-wrap external-blogcard-wrap a-wrap cf" target="_blank"><div class="blogcard external-blogcard eb-left cf"><div class="blogcard-label external-blogcard-label"><span class="fa"></span></div><figure class="blogcard-thumbnail external-blogcard-thumbnail"><img loading="lazy" decoding="async" src="https://www.umoriya-kabu.com/wp-content/uploads/cocoon-resources/blog-card-cache/2e46861589cdf0299bbd177cabc17b7d.png" alt="" class="blogcard-thumb-image external-blogcard-thumb-image" width="320" height="180" /></figure><div class="blogcard-content external-blogcard-content"><div class="blogcard-title external-blogcard-title">農業生活【ゴーヤ｜2026年】苗から育ててみたー!!! | 雨森屋★よろずジャーナル★</div><div class="blogcard-snippet external-blogcard-snippet">本ページはプロモーションが含まれています 農業生活 みなさんごきげんよう。自給自足スキル向上に取り組んでいる ウモリユキミ です。 ウモリユキミ このページは私が育てている 農作物 の 育成記録 です。 ゴーヤ 今回は ゴーヤ を苗から育て</div></div><div class="blogcard-footer external-blogcard-footer cf"><div class="blogcard-site external-blogcard-site"><div class="blogcard-favicon external-blogcard-favicon"><img loading="lazy" decoding="async" src="https://www.google.com/s2/favicons?domain=https://umoriya.com/2026/05/26/bitter-gourd/" alt="" class="blogcard-favicon-image external-blogcard-favicon-image" width="16" height="16" /></div><div class="blogcard-domain external-blogcard-domain">umoriya.com</div></div></div></div></a>
</div></figure>



<h4 class="wp-block-heading has-text-align-center has-key-color-color has-cyan-background-color has-text-color has-background has-link-color wp-elements-32" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc13">手話を楽しく学ぶ会</span></h4>


<a rel="noopener" href="https://umoriya.com/2026/01/06/fun-sign-language-learning-group" title="ライフワーク【手話を楽しく学ぶ会｜手話教えます】一緒に楽しく学びましょー!!! | 雨森屋★よろずジャーナル★" class="blogcard-wrap external-blogcard-wrap a-wrap cf" target="_blank"><div class="blogcard external-blogcard eb-left cf"><div class="blogcard-label external-blogcard-label"><span class="fa"></span></div><figure class="blogcard-thumbnail external-blogcard-thumbnail"><img loading="lazy" decoding="async" src="https://www.umoriya-kabu.com/wp-content/uploads/cocoon-resources/blog-card-cache/e9ca9a2ea83465607228621b3d07d2df.png" alt="" class="blogcard-thumb-image external-blogcard-thumb-image" width="320" height="180" /></figure><div class="blogcard-content external-blogcard-content"><div class="blogcard-title external-blogcard-title">ライフワーク【手話を楽しく学ぶ会｜手話教えます】一緒に楽しく学びましょー!!! | 雨森屋★よろずジャーナル★</div><div class="blogcard-snippet external-blogcard-snippet">本ページはプロモーションが含まれています ライフワーク みなさん、ごきげんよう。手話学習者 ウモリユキミ です。 ウモリユキミ このページは、ライフワークである 手話 について綴ったページです。 手話を楽しく学ぶ会｜手話教えます 今回は、雨</div></div><div class="blogcard-footer external-blogcard-footer cf"><div class="blogcard-site external-blogcard-site"><div class="blogcard-favicon external-blogcard-favicon"><img loading="lazy" decoding="async" src="https://www.google.com/s2/favicons?domain=https://umoriya.com/2026/01/06/fun-sign-language-learning-group/" alt="" class="blogcard-favicon-image external-blogcard-favicon-image" width="16" height="16" /></div><div class="blogcard-domain external-blogcard-domain">umoriya.com</div></div></div></div></a>


<p class="has-text-align-center is-style-info wp-block-paragraph" style="border-top-left-radius:10px;border-top-right-radius:10px;border-bottom-left-radius:10px;border-bottom-right-radius:10px"><strong>X｜<a rel="noopener" href="https://twitter.com/umori_yukimi" target="_blank">@umori_yukimi</a></strong>&nbsp;<br>&#x2728;売買状況を発信中&#x2728;</p>
</div>
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		<title>2025年度【明和産業】定時株主総会 新東京ビル 2026.6.26</title>
		<link>https://www.umoriya-kabu.com/2026/07/25/meiwa/</link>
					<comments>https://www.umoriya-kabu.com/2026/07/25/meiwa/#respond</comments>
		
		<dc:creator><![CDATA[ウモリ ユキミ]]></dc:creator>
		<pubDate>Sat, 25 Jul 2026 01:13:16 +0000</pubDate>
				<category><![CDATA[株主総会]]></category>
		<category><![CDATA[東京都]]></category>
		<guid isPermaLink="false">https://www.umoriya-kabu.com/?p=21627</guid>

					<description><![CDATA[本ページはプロモーションが含まれています 株主総会 みなさんごきげんよう。月曜から夜更かしの桐谷さんに憧れ株式投資を始めた ウモリユキミ です。 目次 明和産業日時場所報告事項決議事項議案 明和産業 証券コード：8103 [&#8230;]]]></description>
										<content:encoded><![CDATA[
<p class="has-text-align-center wp-block-paragraph"><strong>本ページはプロモーションが含まれています</strong></p>



<h1 class="wp-block-heading has-text-align-center has-cocoon-white-color has-deep-orange-background-color has-text-color has-background has-link-color wp-elements-35" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px">株主総会</h1>



<p class="wp-block-paragraph">みなさんごきげんよう。<br>月曜から夜更かしの桐谷さんに憧れ株式投資を始めた <strong>ウモリユキミ</strong> です。</p>



<div class="wp-block-cocoon-blocks-balloon-ex-box-1 speech-wrap sb-id-1 sbs-stn sbp-l sbis-cb cf block-box cocoon-block-balloon"><div class="speech-person"><figure class="speech-icon"><img decoding="async" src="https://www.umoriya-kabu.com/wp-content/uploads/2026/01/20251201-umoriyukimi｜240p-150x150.png" alt="ウモリ&lt;br&gt;ユキミ" class="speech-icon-image"/></figure><div class="speech-name">ウモリ<br>ユキミ</div></div><div class="speech-balloon">
<p class="has-cocoon-white-color has-text-color wp-block-paragraph">このページは私が株式を保有している企業の <strong>株主総会</strong> の <strong>開催情報</strong> です。</p>



<p class="has-cocoon-white-color has-text-color wp-block-paragraph">今回は、化学品・樹脂主体の中堅商社<strong>「<span class="marker-under-red"><strong>明和産業</strong></span>」</strong>の株主総会です。</p>
</div></div>




  <div id="toc" class="toc tnt-disc toc-center tnt-disc border-element"><input type="checkbox" class="toc-checkbox" id="toc-checkbox-10" checked><label class="toc-title" for="toc-checkbox-10">目次</label>
    <div class="toc-content">
    <ol class="toc-list open"></li><li><a href="#toc1" tabindex="0">明和産業</a></li><li><a href="#toc2" tabindex="0">日時</a></li><li><a href="#toc3" tabindex="0">場所</a></li><li><a href="#toc4" tabindex="0">報告事項</a></li><li><a href="#toc5" tabindex="0">決議事項</a><ol><li><a href="#toc6" tabindex="0">議案</a></li><li><a href="#toc7" tabindex="0">明和産業</a><ol><li><a href="#toc8" tabindex="0">売買</a></li><li><a href="#toc9" tabindex="0">決算発表日</a></li></ol></li><li><a href="#toc10" tabindex="0">&#x2728;このブログを書いている人&#x2728;</a><ol><li><a href="#toc11" tabindex="0">雨森屋★よろずジャーナル★</a></li><li><a href="#toc12" tabindex="0">手話を楽しく学ぶ会</a></li></ol></li></ol></li></ol>
    </div>
  </div>

<h2 class="wp-block-heading has-text-align-center has-cocoon-white-color has-deep-orange-background-color has-text-color has-background has-link-color wp-elements-36" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc1">明和産業</span></h2>



<p class="has-text-align-center wp-block-paragraph">証券コード：8103</p>



<p class="has-text-align-center wp-block-paragraph">東証プライム</p>



<p class="has-text-align-center wp-block-paragraph">2025年度 定時株主総会</p>



<h2 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background" id="1-日時" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc2">日時</span></h2>



<p class="has-text-align-center wp-block-paragraph">2026年6月26日（金）午前10時</p>



<h2 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background" id="1-日時" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc3">場所</span></h2>



<p class="has-text-align-center wp-block-paragraph">新東京ビル 3階<br>当社本店大会議室 330区<br>（千代田区丸の内3-3-1）</p>



<h2 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc4">報告事項</span></h2>



<p class="has-text-align-center wp-block-paragraph">2025年度<br>2025年4月1日 ～ 2026年3月31日</p>



<figure class="wp-block-table aligncenter"><table class="has-border-color has-cocoon-white-border-color"><tbody><tr><td class="has-text-align-center" data-align="center">1</td><td>事業報告、連結計算書類及び計算書類の内容報告の件</td></tr><tr><td class="has-text-align-center" data-align="center">2</td><td>会計監査人及び監査等委員会の連結計算書類監査結果報告の件</td></tr></tbody></table><figcaption class="wp-element-caption">報告事項</figcaption></figure>



<h2 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc5">決議事項</span></h2>



<h3 class="wp-block-heading has-text-align-center has-key-color-color has-amber-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:14px"><span id="toc6">議案</span></h3>



<figure class="wp-block-table aligncenter"><table class="has-border-color has-cocoon-white-border-color"><tbody><tr><td class="has-text-align-center" data-align="center">1</td><td>剰余金の処分の件</td></tr><tr><td class="has-text-align-center" data-align="center">2</td><td>定款一部変更の件</td></tr><tr><td class="has-text-align-center" data-align="center">3</td><td>取締役（監査等委員であるものを除く）5名選任の件</td></tr><tr><td class="has-text-align-center" data-align="center">4</td><td>監査等委員である取締役3名選任の件</td></tr><tr><td class="has-text-align-center" data-align="center">5</td><td>取締役等に対する業績連動型株式報酬の額及び内容改定の件</td></tr></tbody></table><figcaption class="wp-element-caption">決議事項</figcaption></figure>



<div class="wp-block-cocoon-blocks-blank-box-1 blank-box block-box">
<h3 class="wp-block-heading has-text-align-center has-key-color-color has-amber-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc7">明和産業</span></h3>



<h4 class="wp-block-heading has-text-align-center has-key-color-color has-yellow-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc8">売買</span></h4>


<a href="https://www.umoriya-kabu.com/2026/06/09/japan-buy-sell-record-60/" title="日本株 売買記録｜2026年5月｜買19件 売24件" class="blogcard-wrap internal-blogcard-wrap a-wrap cf" target="_blank"><div class="blogcard internal-blogcard ib-left cf"><div class="blogcard-label internal-blogcard-label"><span class="fa"></span></div><figure class="blogcard-thumbnail internal-blogcard-thumbnail"><img loading="lazy" decoding="async" width="160" height="90" src="https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-160x90.png" class="blogcard-thumb-image internal-blogcard-thumb-image wp-post-image" alt="" srcset="https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-160x90.png 160w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-300x169.png 300w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-120x68.png 120w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-320x180.png 320w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-376x212.png 376w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-630x360.png 630w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-620x354.png 620w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record.png 640w" sizes="(max-width: 160px) 100vw, 160px" /></figure><div class="blogcard-content internal-blogcard-content"><div class="blogcard-title internal-blogcard-title">日本株 売買記録｜2026年5月｜買19件 売24件</div><div class="blogcard-snippet internal-blogcard-snippet">2026年5月における日本株の売買記録です。</div></div><div class="blogcard-footer internal-blogcard-footer cf"><div class="blogcard-site internal-blogcard-site"><div class="blogcard-favicon internal-blogcard-favicon"><img loading="lazy" decoding="async" src="https://www.google.com/s2/favicons?domain=https://www.umoriya-kabu.com" alt="" class="blogcard-favicon-image internal-blogcard-favicon-image" width="16" height="16" /></div><div class="blogcard-domain internal-blogcard-domain">www.umoriya-kabu.com</div></div><div class="blogcard-date internal-blogcard-date"><div class="blogcard-post-date internal-blogcard-post-date">2026.06.09</div></div></div></div></a>


<h4 class="wp-block-heading has-text-align-center has-key-color-color has-yellow-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc9">決算発表日</span></h4>


<a href="https://www.umoriya-kabu.com/2025/12/13/financial-results-announcement-date-2/" title="日本株 決算発表日｜2026年｜1～12月" class="blogcard-wrap internal-blogcard-wrap a-wrap cf" target="_blank"><div class="blogcard internal-blogcard ib-left cf"><div class="blogcard-label internal-blogcard-label"><span class="fa"></span></div><figure class="blogcard-thumbnail internal-blogcard-thumbnail"><img loading="lazy" decoding="async" width="160" height="90" src="https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-160x90.png" class="blogcard-thumb-image internal-blogcard-thumb-image wp-post-image" alt="" srcset="https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-160x90.png 160w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-300x169.png 300w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-120x68.png 120w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-320x180.png 320w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-376x212.png 376w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date.png 640w" sizes="(max-width: 160px) 100vw, 160px" /></figure><div class="blogcard-content internal-blogcard-content"><div class="blogcard-title internal-blogcard-title">日本株 決算発表日｜2026年｜1～12月</div><div class="blogcard-snippet internal-blogcard-snippet">2026年における日本株の決算発表日の記録です。</div></div><div class="blogcard-footer internal-blogcard-footer cf"><div class="blogcard-site internal-blogcard-site"><div class="blogcard-favicon internal-blogcard-favicon"><img loading="lazy" decoding="async" src="https://www.google.com/s2/favicons?domain=https://www.umoriya-kabu.com" alt="" class="blogcard-favicon-image internal-blogcard-favicon-image" width="16" height="16" /></div><div class="blogcard-domain internal-blogcard-domain">www.umoriya-kabu.com</div></div><div class="blogcard-date internal-blogcard-date"><div class="blogcard-post-date internal-blogcard-post-date">2025.12.13</div></div></div></div></a></div>



<div class="wp-block-cocoon-blocks-blank-box-1 blank-box block-box">
<h3 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background has-link-color wp-elements-37" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc10">&#x2728;このブログを書いている人&#x2728;</span></h3>



<figure class="wp-block-image aligncenter size-full is-resized is-style-rounded"><img loading="lazy" decoding="async" width="240" height="240" src="https://www.umoriya-kabu.com/wp-content/uploads/2026/01/20251201-umoriyukimi｜240p.png" alt="umoriyukimi" class="wp-image-18851" style="width:100px" srcset="https://www.umoriya-kabu.com/wp-content/uploads/2026/01/20251201-umoriyukimi｜240p.png 240w, https://www.umoriya-kabu.com/wp-content/uploads/2026/01/20251201-umoriyukimi｜240p-150x150.png 150w" sizes="(max-width: 240px) 100vw, 240px" /><figcaption class="wp-element-caption">雨森屋店主<br>ウモリ ユキミ</figcaption></figure>



<p class="wp-block-paragraph">世の中のあらゆることに首をツッコむなんでも屋 <span class="bold-blue"><span class="fz-16px">雨</span></span><span class="bold-green"><span class="fz-16px">森</span></span><span class="bold-red"><span class="fz-16px">屋</span></span> 店主 <span class="fz-22px"></span><strong><span class="fz-16px">ウモリユキミ</span></strong><span class="bold-red"></span>と申します。</p>



<p class="wp-block-paragraph"><strong><span class="marker-under-red">福祉</span></strong> × <strong><span class="marker-under-blue">教育</span></strong> × <strong><span class="marker-under">金融</span></strong> をライフワークとする個人事業主です。</p>



<div class="wp-block-cocoon-blocks-blank-box-1 blank-box block-box has-background has-border-color has-yellow-background-color has-deep-orange-border-color">
<p class="has-text-align-center has-key-color-color has-text-color has-link-color wp-elements-38 wp-block-paragraph"><strong>投資家</strong>｜<strong>ブロガー</strong>｜<strong>手話学習者</strong><br><strong>家庭菜園ティスト</strong></p>
</div>



<h4 class="wp-block-heading has-text-align-center has-cocoon-white-color has-teal-background-color has-text-color has-background has-link-color wp-elements-39" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc11">雨森屋★よろずジャーナル★</span></h4>



<figure class="wp-block-embed is-type-wp-embed is-provider-埋め込み wp-block-embed-埋め込み"><div class="wp-block-embed__wrapper">

<a rel="noopener" href="https://umoriya.com/2026/07/24/artichoke-2" title="料理レシピ【アーティチョーク｜ソテー】YouTubeで調理方法みてから鶏もも肉と焼いてみたー!!! | 雨森屋★よろずジャーナル★" class="blogcard-wrap external-blogcard-wrap a-wrap cf" target="_blank"><div class="blogcard external-blogcard eb-left cf"><div class="blogcard-label external-blogcard-label"><span class="fa"></span></div><figure class="blogcard-thumbnail external-blogcard-thumbnail"><img loading="lazy" decoding="async" src="https://www.umoriya-kabu.com/wp-content/uploads/cocoon-resources/blog-card-cache/6c1c26c500f4a15a8415d7513264668d.png" alt="" class="blogcard-thumb-image external-blogcard-thumb-image" width="320" height="180" /></figure><div class="blogcard-content external-blogcard-content"><div class="blogcard-title external-blogcard-title">料理レシピ【アーティチョーク｜ソテー】YouTubeで調理方法みてから鶏もも肉と焼いてみたー!!! | 雨森屋★よろずジャーナル★</div><div class="blogcard-snippet external-blogcard-snippet">本ページはプロモーションが含まれています 雨森屋食堂 みなさんごきげんよう。雨森屋食堂店主 ウモリユキミ です。 雨森屋食堂店主ウモリユキミ このページは、いっぱしの料理人になることを夢見る素人の 自炊記録 です 献立は 買物に行って安かっ</div></div><div class="blogcard-footer external-blogcard-footer cf"><div class="blogcard-site external-blogcard-site"><div class="blogcard-favicon external-blogcard-favicon"><img loading="lazy" decoding="async" src="https://www.google.com/s2/favicons?domain=https://umoriya.com/2026/07/24/artichoke-2/" alt="" class="blogcard-favicon-image external-blogcard-favicon-image" width="16" height="16" /></div><div class="blogcard-domain external-blogcard-domain">umoriya.com</div></div></div></div></a>
</div></figure>



<h4 class="wp-block-heading has-text-align-center has-key-color-color has-cyan-background-color has-text-color has-background has-link-color wp-elements-40" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc12">手話を楽しく学ぶ会</span></h4>


<a rel="noopener" href="https://umoriya.com/2026/01/06/fun-sign-language-learning-group" title="ライフワーク【手話を楽しく学ぶ会｜手話教えます】一緒に楽しく学びましょー!!! | 雨森屋★よろずジャーナル★" class="blogcard-wrap external-blogcard-wrap a-wrap cf" target="_blank"><div class="blogcard external-blogcard eb-left cf"><div class="blogcard-label external-blogcard-label"><span class="fa"></span></div><figure class="blogcard-thumbnail external-blogcard-thumbnail"><img loading="lazy" decoding="async" src="https://www.umoriya-kabu.com/wp-content/uploads/cocoon-resources/blog-card-cache/e9ca9a2ea83465607228621b3d07d2df.png" alt="" class="blogcard-thumb-image external-blogcard-thumb-image" width="320" height="180" /></figure><div class="blogcard-content external-blogcard-content"><div class="blogcard-title external-blogcard-title">ライフワーク【手話を楽しく学ぶ会｜手話教えます】一緒に楽しく学びましょー!!! | 雨森屋★よろずジャーナル★</div><div class="blogcard-snippet external-blogcard-snippet">本ページはプロモーションが含まれています ライフワーク みなさん、ごきげんよう。手話学習者 ウモリユキミ です。 ウモリユキミ このページは、ライフワークである 手話 について綴ったページです。 手話を楽しく学ぶ会｜手話教えます 今回は、雨</div></div><div class="blogcard-footer external-blogcard-footer cf"><div class="blogcard-site external-blogcard-site"><div class="blogcard-favicon external-blogcard-favicon"><img loading="lazy" decoding="async" src="https://www.google.com/s2/favicons?domain=https://umoriya.com/2026/01/06/fun-sign-language-learning-group/" alt="" class="blogcard-favicon-image external-blogcard-favicon-image" width="16" height="16" /></div><div class="blogcard-domain external-blogcard-domain">umoriya.com</div></div></div></div></a>


<p class="has-text-align-center is-style-info wp-block-paragraph" style="border-top-left-radius:10px;border-top-right-radius:10px;border-bottom-left-radius:10px;border-bottom-right-radius:10px"><strong>X｜<a rel="noopener" href="https://twitter.com/umori_yukimi" target="_blank">@umori_yukimi</a></strong>&nbsp;<br>&#x2728;売買状況を発信中&#x2728;</p>
</div>



<p class="wp-block-paragraph"></p>
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		<title>第12回【SBIアルヒ】定時株主総会 ポーラ青山ビルディング 2026.6.23</title>
		<link>https://www.umoriya-kabu.com/2026/07/23/sbiaruhi-2/</link>
					<comments>https://www.umoriya-kabu.com/2026/07/23/sbiaruhi-2/#respond</comments>
		
		<dc:creator><![CDATA[ウモリ ユキミ]]></dc:creator>
		<pubDate>Thu, 23 Jul 2026 02:37:36 +0000</pubDate>
				<category><![CDATA[株主総会]]></category>
		<category><![CDATA[東京都]]></category>
		<guid isPermaLink="false">https://www.umoriya-kabu.com/?p=21589</guid>

					<description><![CDATA[本ページはプロモーションが含まれています 株主総会 みなさんごきげんよう。月曜から夜更かしの桐谷さんに憧れ株式投資を始めた ウモリユキミ です。 目次 SBIアルヒ日時場所報告事項決議事項議案 SBIアルヒ 証券コード： [&#8230;]]]></description>
										<content:encoded><![CDATA[
<p class="has-text-align-center wp-block-paragraph"><strong>本ページはプロモーションが含まれています</strong></p>



<h1 class="wp-block-heading has-text-align-center has-cocoon-white-color has-deep-orange-background-color has-text-color has-background has-link-color wp-elements-43" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px">株主総会</h1>



<p class="wp-block-paragraph">みなさんごきげんよう。<br>月曜から夜更かしの桐谷さんに憧れ株式投資を始めた <strong>ウモリユキミ</strong> です。</p>



<div class="wp-block-cocoon-blocks-balloon-ex-box-1 speech-wrap sb-id-1 sbs-stn sbp-l sbis-cb cf block-box cocoon-block-balloon"><div class="speech-person"><figure class="speech-icon"><img decoding="async" src="https://www.umoriya-kabu.com/wp-content/uploads/2026/01/20251201-umoriyukimi｜240p-150x150.png" alt="ウモリ&lt;br&gt;ユキミ" class="speech-icon-image"/></figure><div class="speech-name">ウモリ<br>ユキミ</div></div><div class="speech-balloon">
<p class="has-cocoon-white-color has-text-color wp-block-paragraph">このページは私が株式を保有している企業の <strong>株主総会</strong> の <strong>開催情報</strong> です。</p>



<p class="has-cocoon-white-color has-text-color wp-block-paragraph">今回は、固定金利住宅ローン「フラット35」販売首位<strong>「<span class="marker-under-red"><strong>SBIアルヒ</strong></span>」</strong>の株主総会です。</p>
</div></div>




  <div id="toc" class="toc tnt-disc toc-center tnt-disc border-element"><input type="checkbox" class="toc-checkbox" id="toc-checkbox-12" checked><label class="toc-title" for="toc-checkbox-12">目次</label>
    <div class="toc-content">
    <ol class="toc-list open"></li><li><a href="#toc1" tabindex="0">SBIアルヒ</a></li><li><a href="#toc2" tabindex="0">日時</a></li><li><a href="#toc3" tabindex="0">場所</a></li><li><a href="#toc4" tabindex="0">報告事項</a></li><li><a href="#toc5" tabindex="0">決議事項</a><ol><li><a href="#toc6" tabindex="0">議案</a></li><li><a href="#toc7" tabindex="0">SBIアルヒ</a><ol><li><a href="#toc8" tabindex="0">配当金</a></li><li><a href="#toc9" tabindex="0">売買</a></li><li><a href="#toc10" tabindex="0">決算発表日</a></li></ol></li><li><a href="#toc11" tabindex="0">&#x2728;このブログを書いている人&#x2728;</a><ol><li><a href="#toc12" tabindex="0">雨森屋★よろずジャーナル★</a></li><li><a href="#toc13" tabindex="0">手話を楽しく学ぶ会</a></li></ol></li></ol></li></ol>
    </div>
  </div>

<h2 class="wp-block-heading has-text-align-center has-cocoon-white-color has-deep-orange-background-color has-text-color has-background has-link-color wp-elements-44" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc1">SBIアルヒ</span></h2>



<p class="has-text-align-center wp-block-paragraph">証券コード：7198</p>



<p class="has-text-align-center wp-block-paragraph">東証プライム</p>



<p class="has-text-align-center wp-block-paragraph">第12回 定時株主総会</p>



<h2 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background" id="1-日時" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc2">日時</span></h2>



<p class="has-text-align-center wp-block-paragraph">2026年6月23日（火）午前10時</p>



<h2 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background" id="1-日時" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc3">場所</span></h2>



<p class="has-text-align-center wp-block-paragraph">ポーラ青山ビルディング<br>地下1階 P.O.南青山ホール<br>（港区南青山2-5-17）</p>



<h2 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc4">報告事項</span></h2>



<p class="has-text-align-center wp-block-paragraph">第12期<br>2025年4月1日 ～ 2026年3月31日</p>



<figure class="wp-block-table aligncenter"><table class="has-border-color has-cocoon-white-border-color"><tbody><tr><td class="has-text-align-center" data-align="center">1</td><td>事業報告の内容、連結計算書類の内容並びに会計監査人及び監査等委員会の連結計算書類監査結果報告の件</td></tr><tr><td class="has-text-align-center" data-align="center">2</td><td>計算書類の内容報告の件</td></tr></tbody></table><figcaption class="wp-element-caption">報告事項</figcaption></figure>



<h2 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc5">決議事項</span></h2>



<h3 class="wp-block-heading has-text-align-center has-key-color-color has-amber-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:14px"><span id="toc6">議案</span></h3>



<figure class="wp-block-table aligncenter"><table class="has-border-color has-cocoon-white-border-color"><tbody><tr><td class="has-text-align-center" data-align="center">1</td><td>剰余金の処分の件</td></tr><tr><td class="has-text-align-center" data-align="center">2</td><td>取締役（監査等委員である取締役を除く）3名選任の件</td></tr></tbody></table><figcaption class="wp-element-caption">決議事項</figcaption></figure>



<div class="wp-block-cocoon-blocks-blank-box-1 blank-box block-box">
<h3 class="wp-block-heading has-text-align-center has-key-color-color has-amber-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc7">SBIアルヒ</span></h3>



<h4 class="wp-block-heading has-text-align-center has-key-color-color has-yellow-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc8">配当金</span></h4>


<a href="https://www.umoriya-kabu.com/2025/07/11/sbiaruhi/" title="第11期【SBIアルヒ】期末配当 20円" class="blogcard-wrap internal-blogcard-wrap a-wrap cf" target="_blank"><div class="blogcard internal-blogcard ib-left cf"><div class="blogcard-label internal-blogcard-label"><span class="fa"></span></div><figure class="blogcard-thumbnail internal-blogcard-thumbnail"><img loading="lazy" decoding="async" width="160" height="90" src="https://www.umoriya-kabu.com/wp-content/uploads/2024/01/haitokin-160x90.png" class="blogcard-thumb-image internal-blogcard-thumb-image wp-post-image" alt="" srcset="https://www.umoriya-kabu.com/wp-content/uploads/2024/01/haitokin-160x90.png 160w, https://www.umoriya-kabu.com/wp-content/uploads/2024/01/haitokin-300x169.png 300w, https://www.umoriya-kabu.com/wp-content/uploads/2024/01/haitokin-120x68.png 120w, https://www.umoriya-kabu.com/wp-content/uploads/2024/01/haitokin-320x180.png 320w, https://www.umoriya-kabu.com/wp-content/uploads/2024/01/haitokin-376x212.png 376w, https://www.umoriya-kabu.com/wp-content/uploads/2024/01/haitokin-630x360.png 630w, https://www.umoriya-kabu.com/wp-content/uploads/2024/01/haitokin-620x354.png 620w, https://www.umoriya-kabu.com/wp-content/uploads/2024/01/haitokin.png 640w" sizes="(max-width: 160px) 100vw, 160px" /></figure><div class="blogcard-content internal-blogcard-content"><div class="blogcard-title internal-blogcard-title">第11期【SBIアルヒ】期末配当 20円</div><div class="blogcard-snippet internal-blogcard-snippet">SBIアルヒの第11期 期末配当 の記録です。</div></div><div class="blogcard-footer internal-blogcard-footer cf"><div class="blogcard-site internal-blogcard-site"><div class="blogcard-favicon internal-blogcard-favicon"><img loading="lazy" decoding="async" src="https://www.google.com/s2/favicons?domain=https://www.umoriya-kabu.com" alt="" class="blogcard-favicon-image internal-blogcard-favicon-image" width="16" height="16" /></div><div class="blogcard-domain internal-blogcard-domain">www.umoriya-kabu.com</div></div><div class="blogcard-date internal-blogcard-date"><div class="blogcard-post-date internal-blogcard-post-date">2025.07.11</div></div></div></div></a>


<h4 class="wp-block-heading has-text-align-center has-key-color-color has-yellow-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc9">売買</span></h4>


<a href="https://www.umoriya-kabu.com/2026/07/11/japan-buy-sell-record-61/" title="日本株 売買記録｜2026年6月｜買12件 売1件" class="blogcard-wrap internal-blogcard-wrap a-wrap cf" target="_blank"><div class="blogcard internal-blogcard ib-left cf"><div class="blogcard-label internal-blogcard-label"><span class="fa"></span></div><figure class="blogcard-thumbnail internal-blogcard-thumbnail"><img loading="lazy" decoding="async" width="160" height="90" src="https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-160x90.png" class="blogcard-thumb-image internal-blogcard-thumb-image wp-post-image" alt="" srcset="https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-160x90.png 160w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-300x169.png 300w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-120x68.png 120w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-320x180.png 320w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-376x212.png 376w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-630x360.png 630w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-620x354.png 620w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record.png 640w" sizes="(max-width: 160px) 100vw, 160px" /></figure><div class="blogcard-content internal-blogcard-content"><div class="blogcard-title internal-blogcard-title">日本株 売買記録｜2026年6月｜買12件 売1件</div><div class="blogcard-snippet internal-blogcard-snippet">2026年6月における日本株の売買記録です。</div></div><div class="blogcard-footer internal-blogcard-footer cf"><div class="blogcard-site internal-blogcard-site"><div class="blogcard-favicon internal-blogcard-favicon"><img loading="lazy" decoding="async" src="https://www.google.com/s2/favicons?domain=https://www.umoriya-kabu.com" alt="" class="blogcard-favicon-image internal-blogcard-favicon-image" width="16" height="16" /></div><div class="blogcard-domain internal-blogcard-domain">www.umoriya-kabu.com</div></div><div class="blogcard-date internal-blogcard-date"><div class="blogcard-post-date internal-blogcard-post-date">2026.07.11</div></div></div></div></a>


<h4 class="wp-block-heading has-text-align-center has-key-color-color has-yellow-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc10">決算発表日</span></h4>


<a href="https://www.umoriya-kabu.com/2025/12/13/financial-results-announcement-date-2/" title="日本株 決算発表日｜2026年｜1～12月" class="blogcard-wrap internal-blogcard-wrap a-wrap cf" target="_blank"><div class="blogcard internal-blogcard ib-left cf"><div class="blogcard-label internal-blogcard-label"><span class="fa"></span></div><figure class="blogcard-thumbnail internal-blogcard-thumbnail"><img loading="lazy" decoding="async" width="160" height="90" src="https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-160x90.png" class="blogcard-thumb-image internal-blogcard-thumb-image wp-post-image" alt="" srcset="https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-160x90.png 160w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-300x169.png 300w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-120x68.png 120w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-320x180.png 320w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-376x212.png 376w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date.png 640w" sizes="(max-width: 160px) 100vw, 160px" /></figure><div class="blogcard-content internal-blogcard-content"><div class="blogcard-title internal-blogcard-title">日本株 決算発表日｜2026年｜1～12月</div><div class="blogcard-snippet internal-blogcard-snippet">2026年における日本株の決算発表日の記録です。</div></div><div class="blogcard-footer internal-blogcard-footer cf"><div class="blogcard-site internal-blogcard-site"><div class="blogcard-favicon internal-blogcard-favicon"><img loading="lazy" decoding="async" src="https://www.google.com/s2/favicons?domain=https://www.umoriya-kabu.com" alt="" class="blogcard-favicon-image internal-blogcard-favicon-image" width="16" height="16" /></div><div class="blogcard-domain internal-blogcard-domain">www.umoriya-kabu.com</div></div><div class="blogcard-date internal-blogcard-date"><div class="blogcard-post-date internal-blogcard-post-date">2025.12.13</div></div></div></div></a></div>



<div class="wp-block-cocoon-blocks-blank-box-1 blank-box block-box">
<h3 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background has-link-color wp-elements-45" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc11">&#x2728;このブログを書いている人&#x2728;</span></h3>



<figure class="wp-block-image aligncenter size-full is-resized is-style-rounded"><img loading="lazy" decoding="async" width="240" height="240" src="https://www.umoriya-kabu.com/wp-content/uploads/2026/01/20251201-umoriyukimi｜240p.png" alt="umoriyukimi" class="wp-image-18851" style="width:100px" srcset="https://www.umoriya-kabu.com/wp-content/uploads/2026/01/20251201-umoriyukimi｜240p.png 240w, https://www.umoriya-kabu.com/wp-content/uploads/2026/01/20251201-umoriyukimi｜240p-150x150.png 150w" sizes="(max-width: 240px) 100vw, 240px" /><figcaption class="wp-element-caption">雨森屋店主<br>ウモリ ユキミ</figcaption></figure>



<p class="wp-block-paragraph">世の中のあらゆることに首をツッコむなんでも屋 <span class="bold-blue"><span class="fz-16px">雨</span></span><span class="bold-green"><span class="fz-16px">森</span></span><span class="bold-red"><span class="fz-16px">屋</span></span> 店主 <span class="fz-22px"></span><strong><span class="fz-16px">ウモリユキミ</span></strong><span class="bold-red"></span>と申します。</p>



<p class="wp-block-paragraph"><strong><span class="marker-under-red">福祉</span></strong> × <strong><span class="marker-under-blue">教育</span></strong> × <strong><span class="marker-under">金融</span></strong> をライフワークとする個人事業主です。</p>



<div class="wp-block-cocoon-blocks-blank-box-1 blank-box block-box has-background has-border-color has-yellow-background-color has-deep-orange-border-color">
<p class="has-text-align-center has-key-color-color has-text-color has-link-color wp-elements-46 wp-block-paragraph"><strong>投資家</strong>｜<strong>ブロガー</strong>｜<strong>手話学習者</strong><br><strong>家庭菜園ティスト</strong></p>
</div>



<h4 class="wp-block-heading has-text-align-center has-cocoon-white-color has-teal-background-color has-text-color has-background has-link-color wp-elements-47" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc12">雨森屋★よろずジャーナル★</span></h4>



<figure class="wp-block-embed is-type-wp-embed is-provider-埋め込み wp-block-embed-埋め込み"><div class="wp-block-embed__wrapper">

<a rel="noopener" href="https://umoriya.com/2026/06/14/minitomato" title="農業生活【苗 × アイコ｜ダイソー種 × 鈴なりミニトマト｜2026年】ミニトマト育ててみたー!!! | 雨森屋★よろずジャーナル★" class="blogcard-wrap external-blogcard-wrap a-wrap cf" target="_blank"><div class="blogcard external-blogcard eb-left cf"><div class="blogcard-label external-blogcard-label"><span class="fa"></span></div><figure class="blogcard-thumbnail external-blogcard-thumbnail"><img loading="lazy" decoding="async" src="https://www.umoriya-kabu.com/wp-content/uploads/cocoon-resources/blog-card-cache/ef64fd19fc8d996febc4b7a1cb0a21f8.png" alt="" class="blogcard-thumb-image external-blogcard-thumb-image" width="320" height="180" /></figure><div class="blogcard-content external-blogcard-content"><div class="blogcard-title external-blogcard-title">農業生活【苗 × アイコ｜ダイソー種 × 鈴なりミニトマト｜2026年】ミニトマト育ててみたー!!! | 雨森屋★よろずジャーナル★</div><div class="blogcard-snippet external-blogcard-snippet">本ページはプロモーションが含まれています 農業生活 みなさんごきげんよう。自給自足スキル向上に取り組んでいる ウモリユキミ です。 ウモリユキミ このページは私が育てている 農作物 の 育成記録 です。 アイコ × 鈴なりミニトマト 今回は</div></div><div class="blogcard-footer external-blogcard-footer cf"><div class="blogcard-site external-blogcard-site"><div class="blogcard-favicon external-blogcard-favicon"><img loading="lazy" decoding="async" src="https://www.google.com/s2/favicons?domain=https://umoriya.com/2026/06/14/minitomato/" alt="" class="blogcard-favicon-image external-blogcard-favicon-image" width="16" height="16" /></div><div class="blogcard-domain external-blogcard-domain">umoriya.com</div></div></div></div></a>
</div></figure>



<h4 class="wp-block-heading has-text-align-center has-key-color-color has-cyan-background-color has-text-color has-background has-link-color wp-elements-48" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc13">手話を楽しく学ぶ会</span></h4>


<a rel="noopener" href="https://umoriya.com/2026/01/06/fun-sign-language-learning-group" title="ライフワーク【手話を楽しく学ぶ会｜手話教えます】一緒に楽しく学びましょー!!! | 雨森屋★よろずジャーナル★" class="blogcard-wrap external-blogcard-wrap a-wrap cf" target="_blank"><div class="blogcard external-blogcard eb-left cf"><div class="blogcard-label external-blogcard-label"><span class="fa"></span></div><figure class="blogcard-thumbnail external-blogcard-thumbnail"><img loading="lazy" decoding="async" src="https://www.umoriya-kabu.com/wp-content/uploads/cocoon-resources/blog-card-cache/e9ca9a2ea83465607228621b3d07d2df.png" alt="" class="blogcard-thumb-image external-blogcard-thumb-image" width="320" height="180" /></figure><div class="blogcard-content external-blogcard-content"><div class="blogcard-title external-blogcard-title">ライフワーク【手話を楽しく学ぶ会｜手話教えます】一緒に楽しく学びましょー!!! | 雨森屋★よろずジャーナル★</div><div class="blogcard-snippet external-blogcard-snippet">本ページはプロモーションが含まれています ライフワーク みなさん、ごきげんよう。手話学習者 ウモリユキミ です。 ウモリユキミ このページは、ライフワークである 手話 について綴ったページです。 手話を楽しく学ぶ会｜手話教えます 今回は、雨</div></div><div class="blogcard-footer external-blogcard-footer cf"><div class="blogcard-site external-blogcard-site"><div class="blogcard-favicon external-blogcard-favicon"><img loading="lazy" decoding="async" src="https://www.google.com/s2/favicons?domain=https://umoriya.com/2026/01/06/fun-sign-language-learning-group/" alt="" class="blogcard-favicon-image external-blogcard-favicon-image" width="16" height="16" /></div><div class="blogcard-domain external-blogcard-domain">umoriya.com</div></div></div></div></a>


<p class="has-text-align-center is-style-info wp-block-paragraph" style="border-top-left-radius:10px;border-top-right-radius:10px;border-bottom-left-radius:10px;border-bottom-right-radius:10px"><strong>X｜<a rel="noopener" href="https://twitter.com/umori_yukimi" target="_blank">@umori_yukimi</a></strong>&nbsp;<br>&#x2728;売買状況を発信中&#x2728;</p>
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		<title>第53期【サックスバーホールディングス】定時株主総会 国際ファッションセンタービル 2026.6.25</title>
		<link>https://www.umoriya-kabu.com/2026/07/18/sacs-bar/</link>
					<comments>https://www.umoriya-kabu.com/2026/07/18/sacs-bar/#respond</comments>
		
		<dc:creator><![CDATA[ウモリ ユキミ]]></dc:creator>
		<pubDate>Sat, 18 Jul 2026 08:25:11 +0000</pubDate>
				<category><![CDATA[株主総会]]></category>
		<category><![CDATA[東京都]]></category>
		<guid isPermaLink="false">https://www.umoriya-kabu.com/?p=21543</guid>

					<description><![CDATA[本ページはプロモーションが含まれています 株主総会 みなさんごきげんよう。月曜から夜更かしの桐谷さんに憧れ株式投資を始めた ウモリユキミ です。 目次 サックスバーホールディングス日時場所報告事項決議事項議案 サックスバ [&#8230;]]]></description>
										<content:encoded><![CDATA[
<p class="has-text-align-center wp-block-paragraph"><strong>本ページはプロモーションが含まれています</strong></p>



<h1 class="wp-block-heading has-text-align-center has-cocoon-white-color has-deep-orange-background-color has-text-color has-background has-link-color wp-elements-51" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px">株主総会</h1>



<p class="wp-block-paragraph">みなさんごきげんよう。<br>月曜から夜更かしの桐谷さんに憧れ株式投資を始めた <strong>ウモリユキミ</strong> です。</p>



<div class="wp-block-cocoon-blocks-balloon-ex-box-1 speech-wrap sb-id-1 sbs-stn sbp-l sbis-cb cf block-box cocoon-block-balloon"><div class="speech-person"><figure class="speech-icon"><img decoding="async" src="https://www.umoriya-kabu.com/wp-content/uploads/2026/01/20251201-umoriyukimi｜240p-150x150.png" alt="ウモリ&lt;br&gt;ユキミ" class="speech-icon-image"/></figure><div class="speech-name">ウモリ<br>ユキミ</div></div><div class="speech-balloon">
<p class="has-cocoon-white-color has-text-color wp-block-paragraph">このページは私が株式を保有している企業の <strong>株主総会</strong> の <strong>開催情報</strong> です。</p>



<p class="has-cocoon-white-color has-text-color wp-block-paragraph">今回は、バッグや財布、雑貨の専門店<strong>「<span class="marker-under-red"><strong>サックスバーホールディングス</strong></span>」</strong>の株主総会です。</p>
</div></div>




  <div id="toc" class="toc tnt-disc toc-center tnt-disc border-element"><input type="checkbox" class="toc-checkbox" id="toc-checkbox-14" checked><label class="toc-title" for="toc-checkbox-14">目次</label>
    <div class="toc-content">
    <ol class="toc-list open"></li><li><a href="#toc1" tabindex="0">サックスバーホールディングス</a></li><li><a href="#toc2" tabindex="0">日時</a></li><li><a href="#toc3" tabindex="0">場所</a></li><li><a href="#toc4" tabindex="0">報告事項</a></li><li><a href="#toc5" tabindex="0">決議事項</a><ol><li><a href="#toc6" tabindex="0">議案</a></li><li><a href="#toc7" tabindex="0">サックスバー H</a><ol><li><a href="#toc8" tabindex="0">売買</a></li><li><a href="#toc9" tabindex="0">決算発表日</a></li></ol></li><li><a href="#toc10" tabindex="0">&#x2728;このブログを書いている人&#x2728;</a><ol><li><a href="#toc11" tabindex="0">雨森屋★よろずジャーナル★</a></li><li><a href="#toc12" tabindex="0">手話を楽しく学ぶ会</a></li></ol></li></ol></li></ol>
    </div>
  </div>

<h2 class="wp-block-heading has-text-align-center has-cocoon-white-color has-deep-orange-background-color has-text-color has-background has-link-color wp-elements-52" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc1">サックスバーホールディングス</span></h2>



<p class="has-text-align-center wp-block-paragraph">証券コード：9990</p>



<p class="has-text-align-center wp-block-paragraph">東証プライム</p>



<p class="has-text-align-center wp-block-paragraph">第53期 定時株主総会</p>



<h2 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background" id="1-日時" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc2">日時</span></h2>



<p class="has-text-align-center wp-block-paragraph">2026年6月25日（木）午前10時</p>



<h2 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background" id="1-日時" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc3">場所</span></h2>



<p class="has-text-align-center wp-block-paragraph">国際ファッションセンタービル<br>3階 KFC Hall<br>（墨田区横綱1-6-1）</p>



<h2 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc4">報告事項</span></h2>



<p class="has-text-align-center wp-block-paragraph">第53期<br>2025年4月1日 ～ 2026年3月31日</p>



<figure class="wp-block-table aligncenter"><table class="has-border-color has-cocoon-white-border-color"><tbody><tr><td class="has-text-align-center" data-align="center">1</td><td>事業報告の内容、連結計算書類の内容並びに会計監査人及び監査等委員会の連結計算書類監査結果報告の件</td></tr><tr><td class="has-text-align-center" data-align="center">2</td><td>計算書類の内容報告の件</td></tr></tbody></table><figcaption class="wp-element-caption">報告事項</figcaption></figure>



<h2 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc5">決議事項</span></h2>



<h3 class="wp-block-heading has-text-align-center has-key-color-color has-amber-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:14px"><span id="toc6">議案</span></h3>



<figure class="wp-block-table aligncenter"><table class="has-border-color has-cocoon-white-border-color"><tbody><tr><td class="has-text-align-center" data-align="center">1</td><td>剰余金の処分の件</td></tr><tr><td class="has-text-align-center" data-align="center">2</td><td>取締役（監査等委員である取締役を除く）7名選任の件</td></tr><tr><td class="has-text-align-center" data-align="center">3</td><td>取締役に対する譲渡制限付株式報酬制度を導入する件</td></tr><tr><td class="has-text-align-center" data-align="center">4</td><td>役員退職慰労金制度廃止に伴う打切り支給の件</td></tr></tbody></table><figcaption class="wp-element-caption">決議事項</figcaption></figure>



<div class="wp-block-cocoon-blocks-blank-box-1 blank-box block-box">
<h3 class="wp-block-heading has-text-align-center has-key-color-color has-amber-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc7">サックスバー H</span></h3>



<h4 class="wp-block-heading has-text-align-center has-key-color-color has-yellow-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc8">売買</span></h4>


<a href="https://www.umoriya-kabu.com/2025/08/03/japan-buy-sell-record-50/" title="日本株 売買記録｜2025年7月｜ 買13件 売18件" class="blogcard-wrap internal-blogcard-wrap a-wrap cf" target="_blank"><div class="blogcard internal-blogcard ib-left cf"><div class="blogcard-label internal-blogcard-label"><span class="fa"></span></div><figure class="blogcard-thumbnail internal-blogcard-thumbnail"><img loading="lazy" decoding="async" width="160" height="90" src="https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-160x90.png" class="blogcard-thumb-image internal-blogcard-thumb-image wp-post-image" alt="" srcset="https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-160x90.png 160w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-300x169.png 300w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-120x68.png 120w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-320x180.png 320w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-376x212.png 376w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-630x360.png 630w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-620x354.png 620w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record.png 640w" sizes="(max-width: 160px) 100vw, 160px" /></figure><div class="blogcard-content internal-blogcard-content"><div class="blogcard-title internal-blogcard-title">日本株 売買記録｜2025年7月｜ 買13件 売18件</div><div class="blogcard-snippet internal-blogcard-snippet">2025年7月における日本株の売買記録です。</div></div><div class="blogcard-footer internal-blogcard-footer cf"><div class="blogcard-site internal-blogcard-site"><div class="blogcard-favicon internal-blogcard-favicon"><img loading="lazy" decoding="async" src="https://www.google.com/s2/favicons?domain=https://www.umoriya-kabu.com" alt="" class="blogcard-favicon-image internal-blogcard-favicon-image" width="16" height="16" /></div><div class="blogcard-domain internal-blogcard-domain">www.umoriya-kabu.com</div></div><div class="blogcard-date internal-blogcard-date"><div class="blogcard-post-date internal-blogcard-post-date">2025.08.03</div></div></div></div></a>


<h4 class="wp-block-heading has-text-align-center has-key-color-color has-yellow-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc9">決算発表日</span></h4>


<a href="https://www.umoriya-kabu.com/2025/12/13/financial-results-announcement-date-2/" title="日本株 決算発表日｜2026年｜1～12月" class="blogcard-wrap internal-blogcard-wrap a-wrap cf" target="_blank"><div class="blogcard internal-blogcard ib-left cf"><div class="blogcard-label internal-blogcard-label"><span class="fa"></span></div><figure class="blogcard-thumbnail internal-blogcard-thumbnail"><img loading="lazy" decoding="async" width="160" height="90" src="https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-160x90.png" class="blogcard-thumb-image internal-blogcard-thumb-image wp-post-image" alt="" srcset="https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-160x90.png 160w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-300x169.png 300w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-120x68.png 120w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-320x180.png 320w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-376x212.png 376w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date.png 640w" sizes="(max-width: 160px) 100vw, 160px" /></figure><div class="blogcard-content internal-blogcard-content"><div class="blogcard-title internal-blogcard-title">日本株 決算発表日｜2026年｜1～12月</div><div class="blogcard-snippet internal-blogcard-snippet">2026年における日本株の決算発表日の記録です。</div></div><div class="blogcard-footer internal-blogcard-footer cf"><div class="blogcard-site internal-blogcard-site"><div class="blogcard-favicon internal-blogcard-favicon"><img loading="lazy" decoding="async" src="https://www.google.com/s2/favicons?domain=https://www.umoriya-kabu.com" alt="" class="blogcard-favicon-image internal-blogcard-favicon-image" width="16" height="16" /></div><div class="blogcard-domain internal-blogcard-domain">www.umoriya-kabu.com</div></div><div class="blogcard-date internal-blogcard-date"><div class="blogcard-post-date internal-blogcard-post-date">2025.12.13</div></div></div></div></a></div>



<div class="wp-block-cocoon-blocks-blank-box-1 blank-box block-box">
<h3 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background has-link-color wp-elements-53" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc10">&#x2728;このブログを書いている人&#x2728;</span></h3>



<figure class="wp-block-image aligncenter size-full is-resized is-style-rounded"><img loading="lazy" decoding="async" width="240" height="240" src="https://www.umoriya-kabu.com/wp-content/uploads/2026/01/20251201-umoriyukimi｜240p.png" alt="umoriyukimi" class="wp-image-18851" style="width:100px" srcset="https://www.umoriya-kabu.com/wp-content/uploads/2026/01/20251201-umoriyukimi｜240p.png 240w, https://www.umoriya-kabu.com/wp-content/uploads/2026/01/20251201-umoriyukimi｜240p-150x150.png 150w" sizes="(max-width: 240px) 100vw, 240px" /><figcaption class="wp-element-caption">雨森屋店主<br>ウモリ ユキミ</figcaption></figure>



<p class="wp-block-paragraph">世の中のあらゆることに首をツッコむなんでも屋 <span class="bold-blue"><span class="fz-16px">雨</span></span><span class="bold-green"><span class="fz-16px">森</span></span><span class="bold-red"><span class="fz-16px">屋</span></span> 店主 <span class="fz-22px"></span><strong><span class="fz-16px">ウモリユキミ</span></strong><span class="bold-red"></span>と申します。</p>



<p class="wp-block-paragraph"><strong><span class="marker-under-red">福祉</span></strong> × <strong><span class="marker-under-blue">教育</span></strong> × <strong><span class="marker-under">金融</span></strong> をライフワークとする個人事業主です。</p>



<div class="wp-block-cocoon-blocks-blank-box-1 blank-box block-box has-background has-border-color has-yellow-background-color has-deep-orange-border-color">
<p class="has-text-align-center has-key-color-color has-text-color has-link-color wp-elements-54 wp-block-paragraph"><strong>投資家</strong>｜<strong>ブロガー</strong>｜<strong>手話学習者</strong><br><strong>家庭菜園ティスト</strong></p>
</div>



<h4 class="wp-block-heading has-text-align-center has-cocoon-white-color has-teal-background-color has-text-color has-background has-link-color wp-elements-55" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc11">雨森屋★よろずジャーナル★</span></h4>



<figure class="wp-block-embed is-type-wp-embed is-provider-埋め込み wp-block-embed-埋め込み"><div class="wp-block-embed__wrapper">

<a rel="noopener" href="https://umoriya.com/2026/07/18/orange-jam" title="料理レシピ【オレンジジャム】ワタの取り除きが甘くて苦かったー!!! | 雨森屋★よろずジャーナル★" class="blogcard-wrap external-blogcard-wrap a-wrap cf" target="_blank"><div class="blogcard external-blogcard eb-left cf"><div class="blogcard-label external-blogcard-label"><span class="fa"></span></div><figure class="blogcard-thumbnail external-blogcard-thumbnail"><img loading="lazy" decoding="async" src="https://www.umoriya-kabu.com/wp-content/uploads/cocoon-resources/blog-card-cache/5ee11051197d2114ba0536990bb7ee17.png" alt="" class="blogcard-thumb-image external-blogcard-thumb-image" width="320" height="180" /></figure><div class="blogcard-content external-blogcard-content"><div class="blogcard-title external-blogcard-title">料理レシピ【オレンジジャム】ワタの取り除きが甘くて苦かったー!!! | 雨森屋★よろずジャーナル★</div><div class="blogcard-snippet external-blogcard-snippet">本ページはプロモーションが含まれています 雨森屋食堂 みなさんごきげんよう。雨森屋 食堂店主 ウモリユキミ です。 雨森屋食堂店主ウモリユキミ このページは、いっぱしの料理人になることを夢見る素人の 自炊記録 です 献立は 買物に行って安か</div></div><div class="blogcard-footer external-blogcard-footer cf"><div class="blogcard-site external-blogcard-site"><div class="blogcard-favicon external-blogcard-favicon"><img loading="lazy" decoding="async" src="https://www.google.com/s2/favicons?domain=https://umoriya.com/2026/07/18/orange-jam/" alt="" class="blogcard-favicon-image external-blogcard-favicon-image" width="16" height="16" /></div><div class="blogcard-domain external-blogcard-domain">umoriya.com</div></div></div></div></a>
</div></figure>



<h4 class="wp-block-heading has-text-align-center has-key-color-color has-cyan-background-color has-text-color has-background has-link-color wp-elements-56" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc12">手話を楽しく学ぶ会</span></h4>


<a rel="noopener" href="https://umoriya.com/2026/01/06/fun-sign-language-learning-group" title="ライフワーク【手話を楽しく学ぶ会｜手話教えます】一緒に楽しく学びましょー!!! | 雨森屋★よろずジャーナル★" class="blogcard-wrap external-blogcard-wrap a-wrap cf" target="_blank"><div class="blogcard external-blogcard eb-left cf"><div class="blogcard-label external-blogcard-label"><span class="fa"></span></div><figure class="blogcard-thumbnail external-blogcard-thumbnail"><img loading="lazy" decoding="async" src="https://www.umoriya-kabu.com/wp-content/uploads/cocoon-resources/blog-card-cache/e9ca9a2ea83465607228621b3d07d2df.png" alt="" class="blogcard-thumb-image external-blogcard-thumb-image" width="320" height="180" /></figure><div class="blogcard-content external-blogcard-content"><div class="blogcard-title external-blogcard-title">ライフワーク【手話を楽しく学ぶ会｜手話教えます】一緒に楽しく学びましょー!!! | 雨森屋★よろずジャーナル★</div><div class="blogcard-snippet external-blogcard-snippet">本ページはプロモーションが含まれています ライフワーク みなさん、ごきげんよう。手話学習者 ウモリユキミ です。 ウモリユキミ このページは、ライフワークである 手話 について綴ったページです。 手話を楽しく学ぶ会｜手話教えます 今回は、雨</div></div><div class="blogcard-footer external-blogcard-footer cf"><div class="blogcard-site external-blogcard-site"><div class="blogcard-favicon external-blogcard-favicon"><img loading="lazy" decoding="async" src="https://www.google.com/s2/favicons?domain=https://umoriya.com/2026/01/06/fun-sign-language-learning-group/" alt="" class="blogcard-favicon-image external-blogcard-favicon-image" width="16" height="16" /></div><div class="blogcard-domain external-blogcard-domain">umoriya.com</div></div></div></div></a>


<p class="has-text-align-center is-style-info wp-block-paragraph" style="border-top-left-radius:10px;border-top-right-radius:10px;border-bottom-left-radius:10px;border-bottom-right-radius:10px"><strong>X｜<a rel="noopener" href="https://twitter.com/umori_yukimi" target="_blank">@umori_yukimi</a></strong>&nbsp;<br>&#x2728;売買状況を発信中&#x2728;</p>
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		<title>第18期【住石ホールディングス】定時株主総会 NS虎ノ門ビル 2026.6.26</title>
		<link>https://www.umoriya-kabu.com/2026/07/12/sumiseki/</link>
					<comments>https://www.umoriya-kabu.com/2026/07/12/sumiseki/#respond</comments>
		
		<dc:creator><![CDATA[ウモリ ユキミ]]></dc:creator>
		<pubDate>Sun, 12 Jul 2026 01:13:14 +0000</pubDate>
				<category><![CDATA[株主総会]]></category>
		<category><![CDATA[東京都]]></category>
		<guid isPermaLink="false">https://www.umoriya-kabu.com/?p=21395</guid>

					<description><![CDATA[本ページはプロモーションが含まれています 株主総会 みなさんごきげんよう。月曜から夜更かしの桐谷さんに憧れ株式投資を始めた ウモリユキミ です。 目次 住石ホールディングス日時場所報告事項決議事項議案 住石ホールディング [&#8230;]]]></description>
										<content:encoded><![CDATA[
<p class="has-text-align-center wp-block-paragraph"><strong>本ページはプロモーションが含まれています</strong></p>



<h1 class="wp-block-heading has-text-align-center has-cocoon-white-color has-deep-orange-background-color has-text-color has-background has-link-color wp-elements-59" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px">株主総会</h1>



<p class="wp-block-paragraph">みなさんごきげんよう。<br>月曜から夜更かしの桐谷さんに憧れ株式投資を始めた <strong>ウモリユキミ</strong> です。</p>



<div class="wp-block-cocoon-blocks-balloon-ex-box-1 speech-wrap sb-id-1 sbs-stn sbp-l sbis-cb cf block-box cocoon-block-balloon"><div class="speech-person"><figure class="speech-icon"><img decoding="async" src="https://www.umoriya-kabu.com/wp-content/uploads/2026/01/20251201-umoriyukimi｜240p-150x150.png" alt="ウモリ&lt;br&gt;ユキミ" class="speech-icon-image"/></figure><div class="speech-name">ウモリ<br>ユキミ</div></div><div class="speech-balloon">
<p class="has-cocoon-white-color has-text-color wp-block-paragraph">このページは私が株式を保有している企業の <strong>株主総会</strong> の <strong>開催情報</strong> です。</p>



<p class="has-cocoon-white-color has-text-color wp-block-paragraph">今回は、住友石炭が母体。国内炭撤退、豪州炭鉱の配当金が利益の柱<strong>「<span class="marker-under-red"><strong>住石ホールディングス</strong></span>」</strong>の株主総会です。</p>
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  <div id="toc" class="toc tnt-disc toc-center tnt-disc border-element"><input type="checkbox" class="toc-checkbox" id="toc-checkbox-16" checked><label class="toc-title" for="toc-checkbox-16">目次</label>
    <div class="toc-content">
    <ol class="toc-list open"></li><li><a href="#toc1" tabindex="0">住石ホールディングス</a></li><li><a href="#toc2" tabindex="0">日時</a></li><li><a href="#toc3" tabindex="0">場所</a></li><li><a href="#toc4" tabindex="0">報告事項</a></li><li><a href="#toc5" tabindex="0">決議事項</a><ol><li><a href="#toc6" tabindex="0">議案</a></li><li><a href="#toc7" tabindex="0">住石 H</a><ol><li><a href="#toc8" tabindex="0">売買</a></li><li><a href="#toc9" tabindex="0">決算発表日</a></li></ol></li><li><a href="#toc10" tabindex="0">&#x2728;このブログを書いている人&#x2728;</a><ol><li><a href="#toc11" tabindex="0">雨森屋★よろずジャーナル★</a></li><li><a href="#toc12" tabindex="0">手話を楽しく学ぶ会</a></li></ol></li></ol></li></ol>
    </div>
  </div>

<h2 class="wp-block-heading has-text-align-center has-cocoon-white-color has-deep-orange-background-color has-text-color has-background has-link-color wp-elements-60" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc1">住石ホールディングス</span></h2>



<p class="has-text-align-center wp-block-paragraph">証券コード：1514</p>



<p class="has-text-align-center wp-block-paragraph">東証スタンダード</p>



<p class="has-text-align-center wp-block-paragraph">第18期 定時株主総会</p>



<h2 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background" id="1-日時" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc2">日時</span></h2>



<p class="has-text-align-center wp-block-paragraph">2026年6月26日（金）午前10時</p>



<h2 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background" id="1-日時" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc3">場所</span></h2>



<p class="has-text-align-center wp-block-paragraph">NS虎ノ門ビル<br>AP虎ノ門 11階 ルームC・D<br>（港区西新橋1-6-15）</p>



<h2 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc4">報告事項</span></h2>



<p class="has-text-align-center wp-block-paragraph">第18期<br>2025年4月1日 ～ 2026年3月31日</p>



<figure class="wp-block-table aligncenter"><table class="has-border-color has-cocoon-white-border-color"><tbody><tr><td class="has-text-align-center" data-align="center">1</td><td>事業報告、連結計算書類並びに会計監査人及び監査等委員会の連結計算書類監査結果報告の件</td></tr><tr><td class="has-text-align-center" data-align="center">2</td><td>計算書類の内容報告の件</td></tr></tbody></table><figcaption class="wp-element-caption">報告事項</figcaption></figure>



<h2 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc5">決議事項</span></h2>



<h3 class="wp-block-heading has-text-align-center has-key-color-color has-amber-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:14px"><span id="toc6">議案</span></h3>



<figure class="wp-block-table aligncenter"><table class="has-border-color has-cocoon-white-border-color"><tbody><tr><td class="has-text-align-center" data-align="center">1</td><td>取締役（監査等委員である取締役を除く）6名選任の件</td></tr><tr><td class="has-text-align-center" data-align="center">2</td><td>監査等委員である取締役3名選任の件</td></tr><tr><td class="has-text-align-center" data-align="center">3</td><td>補欠の監査等委員である取締役1名選任の件</td></tr></tbody></table><figcaption class="wp-element-caption">決議事項</figcaption></figure>



<div class="wp-block-cocoon-blocks-blank-box-1 blank-box block-box">
<h3 class="wp-block-heading has-text-align-center has-key-color-color has-amber-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc7">住石 H</span></h3>



<h4 class="wp-block-heading has-text-align-center has-key-color-color has-yellow-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc8">売買</span></h4>


<a href="https://www.umoriya-kabu.com/2026/05/05/japan-buy-sell-record-59/" title="日本株 売買記録｜2026年4月｜買10件 売7件" class="blogcard-wrap internal-blogcard-wrap a-wrap cf" target="_blank"><div class="blogcard internal-blogcard ib-left cf"><div class="blogcard-label internal-blogcard-label"><span class="fa"></span></div><figure class="blogcard-thumbnail internal-blogcard-thumbnail"><img loading="lazy" decoding="async" width="160" height="90" src="https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-160x90.png" class="blogcard-thumb-image internal-blogcard-thumb-image wp-post-image" alt="" srcset="https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-160x90.png 160w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-300x169.png 300w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-120x68.png 120w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-320x180.png 320w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-376x212.png 376w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-630x360.png 630w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-620x354.png 620w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record.png 640w" sizes="(max-width: 160px) 100vw, 160px" /></figure><div class="blogcard-content internal-blogcard-content"><div class="blogcard-title internal-blogcard-title">日本株 売買記録｜2026年4月｜買10件 売7件</div><div class="blogcard-snippet internal-blogcard-snippet">2026年4月における日本株の売買記録です。</div></div><div class="blogcard-footer internal-blogcard-footer cf"><div class="blogcard-site internal-blogcard-site"><div class="blogcard-favicon internal-blogcard-favicon"><img loading="lazy" decoding="async" src="https://www.google.com/s2/favicons?domain=https://www.umoriya-kabu.com" alt="" class="blogcard-favicon-image internal-blogcard-favicon-image" width="16" height="16" /></div><div class="blogcard-domain internal-blogcard-domain">www.umoriya-kabu.com</div></div><div class="blogcard-date internal-blogcard-date"><div class="blogcard-post-date internal-blogcard-post-date">2026.05.05</div></div></div></div></a>


<h4 class="wp-block-heading has-text-align-center has-key-color-color has-yellow-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc9">決算発表日</span></h4>


<a href="https://www.umoriya-kabu.com/2025/12/13/financial-results-announcement-date-2/" title="日本株 決算発表日｜2026年｜1～12月" class="blogcard-wrap internal-blogcard-wrap a-wrap cf" target="_blank"><div class="blogcard internal-blogcard ib-left cf"><div class="blogcard-label internal-blogcard-label"><span class="fa"></span></div><figure class="blogcard-thumbnail internal-blogcard-thumbnail"><img loading="lazy" decoding="async" width="160" height="90" src="https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-160x90.png" class="blogcard-thumb-image internal-blogcard-thumb-image wp-post-image" alt="" srcset="https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-160x90.png 160w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-300x169.png 300w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-120x68.png 120w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-320x180.png 320w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-376x212.png 376w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date.png 640w" sizes="(max-width: 160px) 100vw, 160px" /></figure><div class="blogcard-content internal-blogcard-content"><div class="blogcard-title internal-blogcard-title">日本株 決算発表日｜2026年｜1～12月</div><div class="blogcard-snippet internal-blogcard-snippet">2026年における日本株の決算発表日の記録です。</div></div><div class="blogcard-footer internal-blogcard-footer cf"><div class="blogcard-site internal-blogcard-site"><div class="blogcard-favicon internal-blogcard-favicon"><img loading="lazy" decoding="async" src="https://www.google.com/s2/favicons?domain=https://www.umoriya-kabu.com" alt="" class="blogcard-favicon-image internal-blogcard-favicon-image" width="16" height="16" /></div><div class="blogcard-domain internal-blogcard-domain">www.umoriya-kabu.com</div></div><div class="blogcard-date internal-blogcard-date"><div class="blogcard-post-date internal-blogcard-post-date">2025.12.13</div></div></div></div></a></div>



<div class="wp-block-cocoon-blocks-blank-box-1 blank-box block-box">
<h3 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background has-link-color wp-elements-61" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc10">&#x2728;このブログを書いている人&#x2728;</span></h3>



<figure class="wp-block-image aligncenter size-full is-resized is-style-rounded"><img loading="lazy" decoding="async" width="240" height="240" src="https://www.umoriya-kabu.com/wp-content/uploads/2026/01/20251201-umoriyukimi｜240p.png" alt="umoriyukimi" class="wp-image-18851" style="width:100px" srcset="https://www.umoriya-kabu.com/wp-content/uploads/2026/01/20251201-umoriyukimi｜240p.png 240w, https://www.umoriya-kabu.com/wp-content/uploads/2026/01/20251201-umoriyukimi｜240p-150x150.png 150w" sizes="(max-width: 240px) 100vw, 240px" /><figcaption class="wp-element-caption">雨森屋店主<br>ウモリ ユキミ</figcaption></figure>



<p class="wp-block-paragraph">世の中のあらゆることに首をツッコむなんでも屋 <span class="bold-blue"><span class="fz-16px">雨</span></span><span class="bold-green"><span class="fz-16px">森</span></span><span class="bold-red"><span class="fz-16px">屋</span></span> 店主 <span class="fz-22px"></span><strong><span class="fz-16px">ウモリユキミ</span></strong><span class="bold-red"></span>と申します。</p>



<p class="wp-block-paragraph"><strong><span class="marker-under-red">福祉</span></strong> × <strong><span class="marker-under-blue">教育</span></strong> × <strong><span class="marker-under">金融</span></strong> をライフワークとする個人事業主です。</p>



<div class="wp-block-cocoon-blocks-blank-box-1 blank-box block-box has-background has-border-color has-yellow-background-color has-deep-orange-border-color">
<p class="has-text-align-center has-key-color-color has-text-color has-link-color wp-elements-62 wp-block-paragraph"><strong>投資家</strong>｜<strong>ブロガー</strong>｜<strong>手話学習者</strong><br><strong>家庭菜園ティスト</strong></p>
</div>



<h4 class="wp-block-heading has-text-align-center has-cocoon-white-color has-teal-background-color has-text-color has-background has-link-color wp-elements-63" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc11">雨森屋★よろずジャーナル★</span></h4>



<figure class="wp-block-embed is-type-wp-embed is-provider-埋め込み wp-block-embed-埋め込み"><div class="wp-block-embed__wrapper">

<a rel="noopener" href="https://umoriya.com/2026/07/11/edamame" title="農業生活【エダマメ｜2026年】発芽が一番難しいー!!! | 雨森屋★よろずジャーナル★" class="blogcard-wrap external-blogcard-wrap a-wrap cf" target="_blank"><div class="blogcard external-blogcard eb-left cf"><div class="blogcard-label external-blogcard-label"><span class="fa"></span></div><figure class="blogcard-thumbnail external-blogcard-thumbnail"><img loading="lazy" decoding="async" src="https://www.umoriya-kabu.com/wp-content/uploads/cocoon-resources/blog-card-cache/0efca68e56725d4d3a241830d667380c.png" alt="" class="blogcard-thumb-image external-blogcard-thumb-image" width="320" height="180" /></figure><div class="blogcard-content external-blogcard-content"><div class="blogcard-title external-blogcard-title">農業生活【エダマメ｜2026年】発芽が一番難しいー!!! | 雨森屋★よろずジャーナル★</div><div class="blogcard-snippet external-blogcard-snippet">本ページはプロモーションが含まれています 農業生活 みなさんごきげんよう。自給自足スキル向上に取り組んでいる ウモリユキミ です。 ウモリユキミ このページは私が育てている 農作物 の 栽培記録 です。 エダマメ 今回は エダマメ を種から</div></div><div class="blogcard-footer external-blogcard-footer cf"><div class="blogcard-site external-blogcard-site"><div class="blogcard-favicon external-blogcard-favicon"><img loading="lazy" decoding="async" src="https://www.google.com/s2/favicons?domain=https://umoriya.com/2026/07/11/edamame/" alt="" class="blogcard-favicon-image external-blogcard-favicon-image" width="16" height="16" /></div><div class="blogcard-domain external-blogcard-domain">umoriya.com</div></div></div></div></a>
</div></figure>



<h4 class="wp-block-heading has-text-align-center has-key-color-color has-cyan-background-color has-text-color has-background has-link-color wp-elements-64" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc12">手話を楽しく学ぶ会</span></h4>


<a rel="noopener" href="https://umoriya.com/2026/01/06/fun-sign-language-learning-group" title="ライフワーク【手話を楽しく学ぶ会｜手話教えます】一緒に楽しく学びましょー!!! | 雨森屋★よろずジャーナル★" class="blogcard-wrap external-blogcard-wrap a-wrap cf" target="_blank"><div class="blogcard external-blogcard eb-left cf"><div class="blogcard-label external-blogcard-label"><span class="fa"></span></div><figure class="blogcard-thumbnail external-blogcard-thumbnail"><img loading="lazy" decoding="async" src="https://www.umoriya-kabu.com/wp-content/uploads/cocoon-resources/blog-card-cache/e9ca9a2ea83465607228621b3d07d2df.png" alt="" class="blogcard-thumb-image external-blogcard-thumb-image" width="320" height="180" /></figure><div class="blogcard-content external-blogcard-content"><div class="blogcard-title external-blogcard-title">ライフワーク【手話を楽しく学ぶ会｜手話教えます】一緒に楽しく学びましょー!!! | 雨森屋★よろずジャーナル★</div><div class="blogcard-snippet external-blogcard-snippet">本ページはプロモーションが含まれています ライフワーク みなさん、ごきげんよう。手話学習者 ウモリユキミ です。 ウモリユキミ このページは、ライフワークである 手話 について綴ったページです。 手話を楽しく学ぶ会｜手話教えます 今回は、雨</div></div><div class="blogcard-footer external-blogcard-footer cf"><div class="blogcard-site external-blogcard-site"><div class="blogcard-favicon external-blogcard-favicon"><img loading="lazy" decoding="async" src="https://www.google.com/s2/favicons?domain=https://umoriya.com/2026/01/06/fun-sign-language-learning-group/" alt="" class="blogcard-favicon-image external-blogcard-favicon-image" width="16" height="16" /></div><div class="blogcard-domain external-blogcard-domain">umoriya.com</div></div></div></div></a>


<p class="has-text-align-center is-style-info wp-block-paragraph" style="border-top-left-radius:10px;border-top-right-radius:10px;border-bottom-left-radius:10px;border-bottom-right-radius:10px"><strong>X｜<a rel="noopener" href="https://twitter.com/umori_yukimi" target="_blank">@umori_yukimi</a></strong>&nbsp;<br>&#x2728;売買状況を発信中&#x2728;</p>
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		<title>第102回【三菱製鋼】定時株主総会 ホテルグランドアーク半蔵門 2026.6.19</title>
		<link>https://www.umoriya-kabu.com/2026/07/10/mitsubishisteel/</link>
					<comments>https://www.umoriya-kabu.com/2026/07/10/mitsubishisteel/#respond</comments>
		
		<dc:creator><![CDATA[ウモリ ユキミ]]></dc:creator>
		<pubDate>Fri, 10 Jul 2026 01:16:42 +0000</pubDate>
				<category><![CDATA[株主総会]]></category>
		<category><![CDATA[東京都]]></category>
		<guid isPermaLink="false">https://www.umoriya-kabu.com/?p=21350</guid>

					<description><![CDATA[本ページはプロモーションが含まれています 株主総会 みなさんごきげんよう。月曜から夜更かしの桐谷さんに憧れ株式投資を始めた ウモリユキミ です。 目次 三菱製鋼日時場所報告事項決議事項議案 三菱製鋼 証券コード：5632 [&#8230;]]]></description>
										<content:encoded><![CDATA[
<p class="has-text-align-center wp-block-paragraph"><strong>本ページはプロモーションが含まれています</strong></p>



<h1 class="wp-block-heading has-text-align-center has-cocoon-white-color has-deep-orange-background-color has-text-color has-background has-link-color wp-elements-67" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px">株主総会</h1>



<p class="wp-block-paragraph">みなさんごきげんよう。<br>月曜から夜更かしの桐谷さんに憧れ株式投資を始めた <strong>ウモリユキミ</strong> です。</p>



<div class="wp-block-cocoon-blocks-balloon-ex-box-1 speech-wrap sb-id-1 sbs-stn sbp-l sbis-cb cf block-box cocoon-block-balloon"><div class="speech-person"><figure class="speech-icon"><img decoding="async" src="https://www.umoriya-kabu.com/wp-content/uploads/2026/01/20251201-umoriyukimi｜240p-150x150.png" alt="ウモリ&lt;br&gt;ユキミ" class="speech-icon-image"/></figure><div class="speech-name">ウモリ<br>ユキミ</div></div><div class="speech-balloon">
<p class="has-cocoon-white-color has-text-color wp-block-paragraph">このページは私が株式を保有している企業の <strong>株主総会</strong> の <strong>開催情報</strong> です。</p>



<p class="has-cocoon-white-color has-text-color wp-block-paragraph">今回は、建機・自動車向けの特殊鋼・ばねを生産<strong>「<span class="marker-under-red"><strong>三菱製鋼</strong></span>」</strong>の株主総会です。</p>
</div></div>




  <div id="toc" class="toc tnt-disc toc-center tnt-disc border-element"><input type="checkbox" class="toc-checkbox" id="toc-checkbox-18" checked><label class="toc-title" for="toc-checkbox-18">目次</label>
    <div class="toc-content">
    <ol class="toc-list open"></li><li><a href="#toc1" tabindex="0">三菱製鋼</a></li><li><a href="#toc2" tabindex="0">日時</a></li><li><a href="#toc3" tabindex="0">場所</a></li><li><a href="#toc4" tabindex="0">報告事項</a></li><li><a href="#toc5" tabindex="0">決議事項</a><ol><li><a href="#toc6" tabindex="0">議案</a></li><li><a href="#toc7" tabindex="0">三菱製鋼</a><ol><li><a href="#toc8" tabindex="0">売買</a></li><li><a href="#toc9" tabindex="0">決算発表日</a></li></ol></li><li><a href="#toc10" tabindex="0">&#x2728;このブログを書いている人&#x2728;</a><ol><li><a href="#toc11" tabindex="0">雨森屋★よろずジャーナル★</a></li><li><a href="#toc12" tabindex="0">手話を楽しく学ぶ会</a></li></ol></li></ol></li></ol>
    </div>
  </div>

<h2 class="wp-block-heading has-text-align-center has-cocoon-white-color has-deep-orange-background-color has-text-color has-background has-link-color wp-elements-68" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc1">三菱製鋼</span></h2>



<p class="has-text-align-center wp-block-paragraph">証券コード：5632</p>



<p class="has-text-align-center wp-block-paragraph">東証プライム</p>



<p class="has-text-align-center wp-block-paragraph">第102回 定時株主総会</p>



<h2 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background" id="1-日時" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc2">日時</span></h2>



<p class="has-text-align-center wp-block-paragraph">2026年6月19日（金）午前10時</p>



<h2 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background" id="1-日時" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc3">場所</span></h2>



<p class="has-text-align-center wp-block-paragraph">ホテルグランドアーク半蔵門<br>3階 華の間<br>（千代田区隼町1-1）</p>



<h2 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc4">報告事項</span></h2>



<p class="has-text-align-center wp-block-paragraph">第102期<br>2025年4月1日 ～ 2026年3月31日</p>



<figure class="wp-block-table aligncenter"><table class="has-border-color has-cocoon-white-border-color"><tbody><tr><td class="has-text-align-center" data-align="center">1</td><td>事業報告、連結計算書類並びに会計監査人及び監査役会の連結計算書類監査結果報告の件</td></tr><tr><td class="has-text-align-center" data-align="center">2</td><td>計算書類報告の件</td></tr></tbody></table><figcaption class="wp-element-caption">報告事項</figcaption></figure>



<h2 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc5">決議事項</span></h2>



<h3 class="wp-block-heading has-text-align-center has-key-color-color has-amber-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:14px"><span id="toc6">議案</span></h3>



<figure class="wp-block-table aligncenter"><table class="has-border-color has-cocoon-white-border-color"><tbody><tr><td class="has-text-align-center" data-align="center">1</td><td>剰余金の処分の件</td></tr><tr><td class="has-text-align-center" data-align="center">2</td><td>定款一部変更の件</td></tr><tr><td class="has-text-align-center" data-align="center">3</td><td>取締役（監査等委員である取締役を除く）6名選任の件</td></tr><tr><td class="has-text-align-center" data-align="center">4</td><td>監査等委員である取締役4名選任の件</td></tr><tr><td class="has-text-align-center" data-align="center">5</td><td>取締役（監査等委員である取締役を除く）の報酬等の額決定の件</td></tr><tr><td class="has-text-align-center" data-align="center">6</td><td>監査等委員である取締役の報酬等の額決定の件</td></tr><tr><td class="has-text-align-center" data-align="center">7</td><td>取締役（監査等委員である取締役を除く）等に対する業績連動型株式報酬制度の一部改定の件</td></tr></tbody></table><figcaption class="wp-element-caption">決議事項</figcaption></figure>



<div class="wp-block-cocoon-blocks-blank-box-1 blank-box block-box">
<h3 class="wp-block-heading has-text-align-center has-key-color-color has-amber-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc7">三菱製鋼</span></h3>



<h4 class="wp-block-heading has-text-align-center has-key-color-color has-yellow-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc8">売買</span></h4>


<a href="https://www.umoriya-kabu.com/2026/06/09/japan-buy-sell-record-60/" title="日本株 売買記録｜2026年5月｜買19件 売24件" class="blogcard-wrap internal-blogcard-wrap a-wrap cf" target="_blank"><div class="blogcard internal-blogcard ib-left cf"><div class="blogcard-label internal-blogcard-label"><span class="fa"></span></div><figure class="blogcard-thumbnail internal-blogcard-thumbnail"><img loading="lazy" decoding="async" width="160" height="90" src="https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-160x90.png" class="blogcard-thumb-image internal-blogcard-thumb-image wp-post-image" alt="" srcset="https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-160x90.png 160w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-300x169.png 300w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-120x68.png 120w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-320x180.png 320w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-376x212.png 376w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-630x360.png 630w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-620x354.png 620w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record.png 640w" sizes="(max-width: 160px) 100vw, 160px" /></figure><div class="blogcard-content internal-blogcard-content"><div class="blogcard-title internal-blogcard-title">日本株 売買記録｜2026年5月｜買19件 売24件</div><div class="blogcard-snippet internal-blogcard-snippet">2026年5月における日本株の売買記録です。</div></div><div class="blogcard-footer internal-blogcard-footer cf"><div class="blogcard-site internal-blogcard-site"><div class="blogcard-favicon internal-blogcard-favicon"><img loading="lazy" decoding="async" src="https://www.google.com/s2/favicons?domain=https://www.umoriya-kabu.com" alt="" class="blogcard-favicon-image internal-blogcard-favicon-image" width="16" height="16" /></div><div class="blogcard-domain internal-blogcard-domain">www.umoriya-kabu.com</div></div><div class="blogcard-date internal-blogcard-date"><div class="blogcard-post-date internal-blogcard-post-date">2026.06.09</div></div></div></div></a>


<h4 class="wp-block-heading has-text-align-center has-key-color-color has-yellow-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc9">決算発表日</span></h4>


<a href="https://www.umoriya-kabu.com/2025/12/13/financial-results-announcement-date-2/" title="日本株 決算発表日｜2026年｜1～12月" class="blogcard-wrap internal-blogcard-wrap a-wrap cf" target="_blank"><div class="blogcard internal-blogcard ib-left cf"><div class="blogcard-label internal-blogcard-label"><span class="fa"></span></div><figure class="blogcard-thumbnail internal-blogcard-thumbnail"><img loading="lazy" decoding="async" width="160" height="90" src="https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-160x90.png" class="blogcard-thumb-image internal-blogcard-thumb-image wp-post-image" alt="" srcset="https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-160x90.png 160w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-300x169.png 300w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-120x68.png 120w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-320x180.png 320w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-376x212.png 376w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date.png 640w" sizes="(max-width: 160px) 100vw, 160px" /></figure><div class="blogcard-content internal-blogcard-content"><div class="blogcard-title internal-blogcard-title">日本株 決算発表日｜2026年｜1～12月</div><div class="blogcard-snippet internal-blogcard-snippet">2026年における日本株の決算発表日の記録です。</div></div><div class="blogcard-footer internal-blogcard-footer cf"><div class="blogcard-site internal-blogcard-site"><div class="blogcard-favicon internal-blogcard-favicon"><img loading="lazy" decoding="async" src="https://www.google.com/s2/favicons?domain=https://www.umoriya-kabu.com" alt="" class="blogcard-favicon-image internal-blogcard-favicon-image" width="16" height="16" /></div><div class="blogcard-domain internal-blogcard-domain">www.umoriya-kabu.com</div></div><div class="blogcard-date internal-blogcard-date"><div class="blogcard-post-date internal-blogcard-post-date">2025.12.13</div></div></div></div></a></div>



<div class="wp-block-cocoon-blocks-blank-box-1 blank-box block-box">
<h3 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background has-link-color wp-elements-69" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc10">&#x2728;このブログを書いている人&#x2728;</span></h3>



<figure class="wp-block-image aligncenter size-full is-resized is-style-rounded"><img loading="lazy" decoding="async" width="240" height="240" src="https://www.umoriya-kabu.com/wp-content/uploads/2026/01/20251201-umoriyukimi｜240p.png" alt="umoriyukimi" class="wp-image-18851" style="width:100px" srcset="https://www.umoriya-kabu.com/wp-content/uploads/2026/01/20251201-umoriyukimi｜240p.png 240w, https://www.umoriya-kabu.com/wp-content/uploads/2026/01/20251201-umoriyukimi｜240p-150x150.png 150w" sizes="(max-width: 240px) 100vw, 240px" /><figcaption class="wp-element-caption">雨森屋店主<br>ウモリ ユキミ</figcaption></figure>



<p class="wp-block-paragraph">世の中のあらゆることに首をツッコむなんでも屋 <span class="bold-blue"><span class="fz-16px">雨</span></span><span class="bold-green"><span class="fz-16px">森</span></span><span class="bold-red"><span class="fz-16px">屋</span></span> 店主 <span class="fz-22px"></span><strong><span class="fz-16px">ウモリユキミ</span></strong><span class="bold-red"></span>と申します。</p>



<p class="wp-block-paragraph"><strong><span class="marker-under-red">福祉</span></strong> × <strong><span class="marker-under-blue">教育</span></strong> × <strong><span class="marker-under">金融</span></strong> をライフワークとする個人事業主です。</p>



<div class="wp-block-cocoon-blocks-blank-box-1 blank-box block-box has-background has-border-color has-yellow-background-color has-deep-orange-border-color">
<p class="has-text-align-center has-key-color-color has-text-color has-link-color wp-elements-70 wp-block-paragraph"><strong>投資家</strong>｜<strong>ブロガー</strong>｜<strong>手話学習者</strong><br><strong>家庭菜園ティスト</strong></p>
</div>



<h4 class="wp-block-heading has-text-align-center has-cocoon-white-color has-teal-background-color has-text-color has-background has-link-color wp-elements-71" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc11">雨森屋★よろずジャーナル★</span></h4>



<figure class="wp-block-embed is-type-wp-embed is-provider-埋め込み wp-block-embed-埋め込み"><div class="wp-block-embed__wrapper">

<a rel="noopener" href="https://umoriya.com/2026/07/09/long-eggplant" title="農業生活【ダイソー｜長なす｜2026年】育ててみたー!!! | 雨森屋★よろずジャーナル★" class="blogcard-wrap external-blogcard-wrap a-wrap cf" target="_blank"><div class="blogcard external-blogcard eb-left cf"><div class="blogcard-label external-blogcard-label"><span class="fa"></span></div><figure class="blogcard-thumbnail external-blogcard-thumbnail"><img loading="lazy" decoding="async" src="https://www.umoriya-kabu.com/wp-content/uploads/cocoon-resources/blog-card-cache/32776305f9876fc0ac8b6eb23f83de34.png" alt="" class="blogcard-thumb-image external-blogcard-thumb-image" width="320" height="180" /></figure><div class="blogcard-content external-blogcard-content"><div class="blogcard-title external-blogcard-title">農業生活【ダイソー｜長なす｜2026年】育ててみたー!!! | 雨森屋★よろずジャーナル★</div><div class="blogcard-snippet external-blogcard-snippet">本ページはプロモーションが含まれています 農業生活 みなさんごきげんよう。自給自足スキル向上に取り組んでいる ウモリユキミ です。 ウモリユキミ このページは私が育てている 農作物 の 栽培記録 です。 長なす 今回は ダイソー で買った</div></div><div class="blogcard-footer external-blogcard-footer cf"><div class="blogcard-site external-blogcard-site"><div class="blogcard-favicon external-blogcard-favicon"><img loading="lazy" decoding="async" src="https://www.google.com/s2/favicons?domain=https://umoriya.com/2026/07/09/long-eggplant/" alt="" class="blogcard-favicon-image external-blogcard-favicon-image" width="16" height="16" /></div><div class="blogcard-domain external-blogcard-domain">umoriya.com</div></div></div></div></a>
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<h4 class="wp-block-heading has-text-align-center has-key-color-color has-cyan-background-color has-text-color has-background has-link-color wp-elements-72" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc12">手話を楽しく学ぶ会</span></h4>


<a rel="noopener" href="https://umoriya.com/2026/01/06/fun-sign-language-learning-group" title="ライフワーク【手話を楽しく学ぶ会｜手話教えます】一緒に楽しく学びましょー!!! | 雨森屋★よろずジャーナル★" class="blogcard-wrap external-blogcard-wrap a-wrap cf" target="_blank"><div class="blogcard external-blogcard eb-left cf"><div class="blogcard-label external-blogcard-label"><span class="fa"></span></div><figure class="blogcard-thumbnail external-blogcard-thumbnail"><img loading="lazy" decoding="async" src="https://www.umoriya-kabu.com/wp-content/uploads/cocoon-resources/blog-card-cache/e9ca9a2ea83465607228621b3d07d2df.png" alt="" class="blogcard-thumb-image external-blogcard-thumb-image" width="320" height="180" /></figure><div class="blogcard-content external-blogcard-content"><div class="blogcard-title external-blogcard-title">ライフワーク【手話を楽しく学ぶ会｜手話教えます】一緒に楽しく学びましょー!!! | 雨森屋★よろずジャーナル★</div><div class="blogcard-snippet external-blogcard-snippet">本ページはプロモーションが含まれています ライフワーク みなさん、ごきげんよう。手話学習者 ウモリユキミ です。 ウモリユキミ このページは、ライフワークである 手話 について綴ったページです。 手話を楽しく学ぶ会｜手話教えます 今回は、雨</div></div><div class="blogcard-footer external-blogcard-footer cf"><div class="blogcard-site external-blogcard-site"><div class="blogcard-favicon external-blogcard-favicon"><img loading="lazy" decoding="async" src="https://www.google.com/s2/favicons?domain=https://umoriya.com/2026/01/06/fun-sign-language-learning-group/" alt="" class="blogcard-favicon-image external-blogcard-favicon-image" width="16" height="16" /></div><div class="blogcard-domain external-blogcard-domain">umoriya.com</div></div></div></div></a>


<p class="has-text-align-center is-style-info wp-block-paragraph" style="border-top-left-radius:10px;border-top-right-radius:10px;border-bottom-left-radius:10px;border-bottom-right-radius:10px"><strong>X｜<a rel="noopener" href="https://twitter.com/umori_yukimi" target="_blank">@umori_yukimi</a></strong>&nbsp;<br>&#x2728;売買状況を発信中&#x2728;</p>
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		<title>第95期【SUBARU】定時株主総会 EVENT SPACE EBiS303 2026.6.24</title>
		<link>https://www.umoriya-kabu.com/2026/07/09/subaru/</link>
					<comments>https://www.umoriya-kabu.com/2026/07/09/subaru/#respond</comments>
		
		<dc:creator><![CDATA[ウモリ ユキミ]]></dc:creator>
		<pubDate>Thu, 09 Jul 2026 00:25:45 +0000</pubDate>
				<category><![CDATA[株主総会]]></category>
		<category><![CDATA[東京都]]></category>
		<guid isPermaLink="false">https://www.umoriya-kabu.com/?p=21337</guid>

					<description><![CDATA[本ページはプロモーションが含まれています 株主総会 みなさんごきげんよう。月曜から夜更かしの桐谷さんに憧れ株式投資を始めた ウモリユキミ です。 目次 SUBARU日時場所報告事項決議事項議案 SUBARU 証券コード： [&#8230;]]]></description>
										<content:encoded><![CDATA[
<p class="has-text-align-center wp-block-paragraph"><strong>本ページはプロモーションが含まれています</strong></p>



<h1 class="wp-block-heading has-text-align-center has-cocoon-white-color has-deep-orange-background-color has-text-color has-background has-link-color wp-elements-75" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px">株主総会</h1>



<p class="wp-block-paragraph">みなさんごきげんよう。<br>月曜から夜更かしの桐谷さんに憧れ株式投資を始めた <strong>ウモリユキミ</strong> です。</p>



<div class="wp-block-cocoon-blocks-balloon-ex-box-1 speech-wrap sb-id-1 sbs-stn sbp-l sbis-cb cf block-box cocoon-block-balloon"><div class="speech-person"><figure class="speech-icon"><img decoding="async" src="https://www.umoriya-kabu.com/wp-content/uploads/2026/01/20251201-umoriyukimi｜240p-150x150.png" alt="ウモリ&lt;br&gt;ユキミ" class="speech-icon-image"/></figure><div class="speech-name">ウモリ<br>ユキミ</div></div><div class="speech-balloon">
<p class="has-cocoon-white-color has-text-color wp-block-paragraph">このページは私が株式を保有している企業の <strong>株主総会</strong> の <strong>開催情報</strong> です。</p>



<p class="has-cocoon-white-color has-text-color wp-block-paragraph">今回は、水平対向エンジン・4駆車・安全技術に強み<strong>「<span class="marker-under-red"><strong>SUBARU</strong></span>」</strong>の株主総会です。</p>
</div></div>




  <div id="toc" class="toc tnt-disc toc-center tnt-disc border-element"><input type="checkbox" class="toc-checkbox" id="toc-checkbox-20" checked><label class="toc-title" for="toc-checkbox-20">目次</label>
    <div class="toc-content">
    <ol class="toc-list open"></li><li><a href="#toc1" tabindex="0">SUBARU</a></li><li><a href="#toc2" tabindex="0">日時</a></li><li><a href="#toc3" tabindex="0">場所</a></li><li><a href="#toc4" tabindex="0">報告事項</a></li><li><a href="#toc5" tabindex="0">決議事項</a><ol><li><a href="#toc6" tabindex="0">議案</a></li><li><a href="#toc7" tabindex="0">SUBARU</a><ol><li><a href="#toc8" tabindex="0">売買</a></li><li><a href="#toc9" tabindex="0">決算発表日</a></li></ol></li><li><a href="#toc10" tabindex="0">&#x2728;このブログを書いている人&#x2728;</a><ol><li><a href="#toc11" tabindex="0">雨森屋★よろずジャーナル★</a></li><li><a href="#toc12" tabindex="0">手話を楽しく学ぶ会</a></li></ol></li></ol></li></ol>
    </div>
  </div>

<h2 class="wp-block-heading has-text-align-center has-cocoon-white-color has-deep-orange-background-color has-text-color has-background has-link-color wp-elements-76" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc1">SUBARU</span></h2>



<p class="has-text-align-center wp-block-paragraph">証券コード：7270</p>



<p class="has-text-align-center wp-block-paragraph">東証プライム</p>



<p class="has-text-align-center wp-block-paragraph">第95期 定時株主総会</p>



<h2 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background" id="1-日時" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc2">日時</span></h2>



<p class="has-text-align-center wp-block-paragraph">2026年6月24日（水）午前10時</p>



<h2 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background" id="1-日時" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc3">場所</span></h2>



<p class="has-text-align-center wp-block-paragraph">EVENT SPACE EBiS303<br>3階 イベントホール<br>（渋谷区恵比寿1-20-8）</p>



<h2 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc4">報告事項</span></h2>



<p class="has-text-align-center wp-block-paragraph">第95期<br>2025年4月1日 ～ 2026年3月31日</p>



<figure class="wp-block-table aligncenter"><table class="has-border-color has-cocoon-white-border-color"><tbody><tr><td class="has-text-align-center" data-align="center">1</td><td>事業報告、連結計算書類並びに会計監査人及び監査役会の連結計算書類監査結果報告の件</td></tr><tr><td class="has-text-align-center" data-align="center">2</td><td>計算書類報告の件</td></tr></tbody></table><figcaption class="wp-element-caption">報告事項</figcaption></figure>



<h2 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc5">決議事項</span></h2>



<h3 class="wp-block-heading has-text-align-center has-key-color-color has-amber-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:14px"><span id="toc6">議案</span></h3>



<figure class="wp-block-table aligncenter"><table class="has-border-color has-cocoon-white-border-color"><tbody><tr><td class="has-text-align-center" data-align="center">1</td><td>剰余金の処分の件</td></tr><tr><td class="has-text-align-center" data-align="center">2</td><td>定款一部変更の件</td></tr><tr><td class="has-text-align-center" data-align="center">3</td><td>取締役（監査等委員である取締役を除く）7名選任の件</td></tr><tr><td class="has-text-align-center" data-align="center">4</td><td>監査等委員である取締役4名選任の件</td></tr><tr><td class="has-text-align-center" data-align="center">5</td><td>取締役（監査等委員である取締役を除く）の報酬額決定の件</td></tr><tr><td class="has-text-align-center" data-align="center">6</td><td>監査等委員である取締役の報酬額決定の件</td></tr><tr><td class="has-text-align-center" data-align="center">7</td><td>取締役（社外取締役及び監査等委員である取締役を除く）に対する譲渡制限付株式報酬等の額及び内容決定の件</td></tr></tbody></table><figcaption class="wp-element-caption">決議事項</figcaption></figure>



<div class="wp-block-cocoon-blocks-blank-box-1 blank-box block-box">
<h3 class="wp-block-heading has-text-align-center has-key-color-color has-amber-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc7">SUBARU</span></h3>



<h4 class="wp-block-heading has-text-align-center has-key-color-color has-yellow-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc8">売買</span></h4>


<a href="https://www.umoriya-kabu.com/2026/04/05/japan-buy-sell-record-58/" title="日本株 売買記録｜2026年3月｜買52件 売19件" class="blogcard-wrap internal-blogcard-wrap a-wrap cf" target="_blank"><div class="blogcard internal-blogcard ib-left cf"><div class="blogcard-label internal-blogcard-label"><span class="fa"></span></div><figure class="blogcard-thumbnail internal-blogcard-thumbnail"><img loading="lazy" decoding="async" width="160" height="90" src="https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-160x90.png" class="blogcard-thumb-image internal-blogcard-thumb-image wp-post-image" alt="" srcset="https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-160x90.png 160w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-300x169.png 300w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-120x68.png 120w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-320x180.png 320w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-376x212.png 376w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-630x360.png 630w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-620x354.png 620w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record.png 640w" sizes="(max-width: 160px) 100vw, 160px" /></figure><div class="blogcard-content internal-blogcard-content"><div class="blogcard-title internal-blogcard-title">日本株 売買記録｜2026年3月｜買52件 売19件</div><div class="blogcard-snippet internal-blogcard-snippet">2026年3月における日本株の売買記録です。</div></div><div class="blogcard-footer internal-blogcard-footer cf"><div class="blogcard-site internal-blogcard-site"><div class="blogcard-favicon internal-blogcard-favicon"><img loading="lazy" decoding="async" src="https://www.google.com/s2/favicons?domain=https://www.umoriya-kabu.com" alt="" class="blogcard-favicon-image internal-blogcard-favicon-image" width="16" height="16" /></div><div class="blogcard-domain internal-blogcard-domain">www.umoriya-kabu.com</div></div><div class="blogcard-date internal-blogcard-date"><div class="blogcard-post-date internal-blogcard-post-date">2026.04.05</div></div></div></div></a>


<h4 class="wp-block-heading has-text-align-center has-key-color-color has-yellow-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc9">決算発表日</span></h4>


<a href="https://www.umoriya-kabu.com/2025/12/13/financial-results-announcement-date-2/" title="日本株 決算発表日｜2026年｜1～12月" class="blogcard-wrap internal-blogcard-wrap a-wrap cf" target="_blank"><div class="blogcard internal-blogcard ib-left cf"><div class="blogcard-label internal-blogcard-label"><span class="fa"></span></div><figure class="blogcard-thumbnail internal-blogcard-thumbnail"><img loading="lazy" decoding="async" width="160" height="90" src="https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-160x90.png" class="blogcard-thumb-image internal-blogcard-thumb-image wp-post-image" alt="" srcset="https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-160x90.png 160w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-300x169.png 300w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-120x68.png 120w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-320x180.png 320w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-376x212.png 376w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date.png 640w" sizes="(max-width: 160px) 100vw, 160px" /></figure><div class="blogcard-content internal-blogcard-content"><div class="blogcard-title internal-blogcard-title">日本株 決算発表日｜2026年｜1～12月</div><div class="blogcard-snippet internal-blogcard-snippet">2026年における日本株の決算発表日の記録です。</div></div><div class="blogcard-footer internal-blogcard-footer cf"><div class="blogcard-site internal-blogcard-site"><div class="blogcard-favicon internal-blogcard-favicon"><img loading="lazy" decoding="async" src="https://www.google.com/s2/favicons?domain=https://www.umoriya-kabu.com" alt="" class="blogcard-favicon-image internal-blogcard-favicon-image" width="16" height="16" /></div><div class="blogcard-domain internal-blogcard-domain">www.umoriya-kabu.com</div></div><div class="blogcard-date internal-blogcard-date"><div class="blogcard-post-date internal-blogcard-post-date">2025.12.13</div></div></div></div></a></div>



<div class="wp-block-cocoon-blocks-blank-box-1 blank-box block-box">
<h3 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background has-link-color wp-elements-77" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc10">&#x2728;このブログを書いている人&#x2728;</span></h3>



<figure class="wp-block-image aligncenter size-full is-resized is-style-rounded"><img loading="lazy" decoding="async" width="240" height="240" src="https://www.umoriya-kabu.com/wp-content/uploads/2026/01/20251201-umoriyukimi｜240p.png" alt="umoriyukimi" class="wp-image-18851" style="width:100px" srcset="https://www.umoriya-kabu.com/wp-content/uploads/2026/01/20251201-umoriyukimi｜240p.png 240w, https://www.umoriya-kabu.com/wp-content/uploads/2026/01/20251201-umoriyukimi｜240p-150x150.png 150w" sizes="(max-width: 240px) 100vw, 240px" /><figcaption class="wp-element-caption">雨森屋店主<br>ウモリ ユキミ</figcaption></figure>



<p class="wp-block-paragraph">世の中のあらゆることに首をツッコむなんでも屋 <span class="bold-blue"><span class="fz-16px">雨</span></span><span class="bold-green"><span class="fz-16px">森</span></span><span class="bold-red"><span class="fz-16px">屋</span></span> 店主 <span class="fz-22px"></span><strong><span class="fz-16px">ウモリユキミ</span></strong><span class="bold-red"></span>と申します。</p>



<p class="wp-block-paragraph"><strong><span class="marker-under-red">福祉</span></strong> × <strong><span class="marker-under-blue">教育</span></strong> × <strong><span class="marker-under">金融</span></strong> をライフワークとする個人事業主です。</p>



<div class="wp-block-cocoon-blocks-blank-box-1 blank-box block-box has-background has-border-color has-yellow-background-color has-deep-orange-border-color">
<p class="has-text-align-center has-key-color-color has-text-color has-link-color wp-elements-78 wp-block-paragraph"><strong>投資家</strong>｜<strong>ブロガー</strong>｜<strong>手話学習者</strong><br><strong>家庭菜園ティスト</strong></p>
</div>



<h4 class="wp-block-heading has-text-align-center has-cocoon-white-color has-teal-background-color has-text-color has-background has-link-color wp-elements-79" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc11">雨森屋★よろずジャーナル★</span></h4>



<figure class="wp-block-embed is-type-wp-embed is-provider-埋め込み wp-block-embed-埋め込み"><div class="wp-block-embed__wrapper">

<a rel="noopener" href="https://umoriya.com/2026/07/08/thinned-melon" title="料理レシピ【摘果メロンのにんにく味ぽん漬け】摘果メロンとにんにくを味ぽんで漬けてみたー!!! | 雨森屋★よろずジャーナル★" class="blogcard-wrap external-blogcard-wrap a-wrap cf" target="_blank"><div class="blogcard external-blogcard eb-left cf"><div class="blogcard-label external-blogcard-label"><span class="fa"></span></div><figure class="blogcard-thumbnail external-blogcard-thumbnail"><img loading="lazy" decoding="async" src="https://www.umoriya-kabu.com/wp-content/uploads/cocoon-resources/blog-card-cache/fd75ab6e0f1de4b8aaae775bb501e787.png" alt="" class="blogcard-thumb-image external-blogcard-thumb-image" width="320" height="180" /></figure><div class="blogcard-content external-blogcard-content"><div class="blogcard-title external-blogcard-title">料理レシピ【摘果メロンのにんにく味ぽん漬け】摘果メロンとにんにくを味ぽんで漬けてみたー!!! | 雨森屋★よろずジャーナル★</div><div class="blogcard-snippet external-blogcard-snippet">本ページはプロモーションが含まれています 雨森屋食堂 みなさんごきげんよう。雨森屋食堂店主 ウモリユキミ です。 雨森屋食堂店主ウモリユキミ このページは、いっぱしの料理人になることを夢見る素人の 自炊記録 です。 献立は 買物に行って安か</div></div><div class="blogcard-footer external-blogcard-footer cf"><div class="blogcard-site external-blogcard-site"><div class="blogcard-favicon external-blogcard-favicon"><img loading="lazy" decoding="async" src="https://www.google.com/s2/favicons?domain=https://umoriya.com/2026/07/08/thinned-melon/" alt="" class="blogcard-favicon-image external-blogcard-favicon-image" width="16" height="16" /></div><div class="blogcard-domain external-blogcard-domain">umoriya.com</div></div></div></div></a>
</div></figure>



<h4 class="wp-block-heading has-text-align-center has-key-color-color has-cyan-background-color has-text-color has-background has-link-color wp-elements-80" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc12">手話を楽しく学ぶ会</span></h4>


<a rel="noopener" href="https://umoriya.com/2026/01/06/fun-sign-language-learning-group" title="ライフワーク【手話を楽しく学ぶ会｜手話教えます】一緒に楽しく学びましょー!!! | 雨森屋★よろずジャーナル★" class="blogcard-wrap external-blogcard-wrap a-wrap cf" target="_blank"><div class="blogcard external-blogcard eb-left cf"><div class="blogcard-label external-blogcard-label"><span class="fa"></span></div><figure class="blogcard-thumbnail external-blogcard-thumbnail"><img loading="lazy" decoding="async" src="https://www.umoriya-kabu.com/wp-content/uploads/cocoon-resources/blog-card-cache/e9ca9a2ea83465607228621b3d07d2df.png" alt="" class="blogcard-thumb-image external-blogcard-thumb-image" width="320" height="180" /></figure><div class="blogcard-content external-blogcard-content"><div class="blogcard-title external-blogcard-title">ライフワーク【手話を楽しく学ぶ会｜手話教えます】一緒に楽しく学びましょー!!! | 雨森屋★よろずジャーナル★</div><div class="blogcard-snippet external-blogcard-snippet">本ページはプロモーションが含まれています ライフワーク みなさん、ごきげんよう。手話学習者 ウモリユキミ です。 ウモリユキミ このページは、ライフワークである 手話 について綴ったページです。 手話を楽しく学ぶ会｜手話教えます 今回は、雨</div></div><div class="blogcard-footer external-blogcard-footer cf"><div class="blogcard-site external-blogcard-site"><div class="blogcard-favicon external-blogcard-favicon"><img loading="lazy" decoding="async" src="https://www.google.com/s2/favicons?domain=https://umoriya.com/2026/01/06/fun-sign-language-learning-group/" alt="" class="blogcard-favicon-image external-blogcard-favicon-image" width="16" height="16" /></div><div class="blogcard-domain external-blogcard-domain">umoriya.com</div></div></div></div></a>


<p class="has-text-align-center is-style-info wp-block-paragraph" style="border-top-left-radius:10px;border-top-right-radius:10px;border-bottom-left-radius:10px;border-bottom-right-radius:10px"><strong>X｜<a rel="noopener" href="https://twitter.com/umori_yukimi" target="_blank">@umori_yukimi</a></strong>&nbsp;<br>&#x2728;売買状況を発信中&#x2728;</p>
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		<title>第24回【J &#8211; オイルミルズ】定時株主総会 京王プラザホテル 2026.6.25</title>
		<link>https://www.umoriya-kabu.com/2026/07/07/j-oil/</link>
					<comments>https://www.umoriya-kabu.com/2026/07/07/j-oil/#respond</comments>
		
		<dc:creator><![CDATA[ウモリ ユキミ]]></dc:creator>
		<pubDate>Tue, 07 Jul 2026 02:05:10 +0000</pubDate>
				<category><![CDATA[株主総会]]></category>
		<category><![CDATA[東京都]]></category>
		<guid isPermaLink="false">https://www.umoriya-kabu.com/?p=21278</guid>

					<description><![CDATA[本ページはプロモーションが含まれています 株主総会 みなさんごきげんよう。月曜から夜更かしの桐谷さんに憧れ株式投資を始めた ウモリユキミ です。 目次 J &#8211; オイルミルズ日時場所報告事項決議事項議案 J &#038; [&#8230;]]]></description>
										<content:encoded><![CDATA[
<p class="has-text-align-center wp-block-paragraph"><strong>本ページはプロモーションが含まれています</strong></p>



<h1 class="wp-block-heading has-text-align-center has-cocoon-white-color has-deep-orange-background-color has-text-color has-background has-link-color wp-elements-83" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px">株主総会</h1>



<p class="wp-block-paragraph">みなさんごきげんよう。<br>月曜から夜更かしの桐谷さんに憧れ株式投資を始めた <strong>ウモリユキミ</strong> です。</p>



<div class="wp-block-cocoon-blocks-balloon-ex-box-1 speech-wrap sb-id-1 sbs-stn sbp-l sbis-cb cf block-box cocoon-block-balloon"><div class="speech-person"><figure class="speech-icon"><img decoding="async" src="https://www.umoriya-kabu.com/wp-content/uploads/2026/01/20251201-umoriyukimi｜240p-150x150.png" alt="ウモリ&lt;br&gt;ユキミ" class="speech-icon-image"/></figure><div class="speech-name">ウモリ<br>ユキミ</div></div><div class="speech-balloon">
<p class="has-cocoon-white-color has-text-color wp-block-paragraph">このページは私が株式を保有している企業の <strong>株主総会</strong> の <strong>開催情報</strong> です。</p>



<p class="has-cocoon-white-color has-text-color wp-block-paragraph">今回は、業務用シェア約4割<strong>「<span class="marker-under-red"><strong>J &#8211; オイルミルズ</strong></span>」</strong>の株主総会です。</p>
</div></div>




  <div id="toc" class="toc tnt-disc toc-center tnt-disc border-element"><input type="checkbox" class="toc-checkbox" id="toc-checkbox-22" checked><label class="toc-title" for="toc-checkbox-22">目次</label>
    <div class="toc-content">
    <ol class="toc-list open"></li><li><a href="#toc1" tabindex="0">J &#8211; オイルミルズ</a></li><li><a href="#toc2" tabindex="0">日時</a></li><li><a href="#toc3" tabindex="0">場所</a></li><li><a href="#toc4" tabindex="0">報告事項</a></li><li><a href="#toc5" tabindex="0">決議事項</a><ol><li><a href="#toc6" tabindex="0">議案</a></li><li><a href="#toc7" tabindex="0">J-オイルミルズ</a><ol><li><a href="#toc8" tabindex="0">売買</a></li><li><a href="#toc9" tabindex="0">決算発表日</a></li></ol></li><li><a href="#toc10" tabindex="0">&#x2728;このブログを書いている人&#x2728;</a><ol><li><a href="#toc11" tabindex="0">雨森屋★よろずジャーナル★</a></li><li><a href="#toc12" tabindex="0">手話を楽しく学ぶ会</a></li></ol></li></ol></li></ol>
    </div>
  </div>

<h2 class="wp-block-heading has-text-align-center has-cocoon-white-color has-deep-orange-background-color has-text-color has-background has-link-color wp-elements-84" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc1">J &#8211; オイルミルズ</span></h2>



<p class="has-text-align-center wp-block-paragraph">証券コード：2613</p>



<p class="has-text-align-center wp-block-paragraph">東証プライム</p>



<p class="has-text-align-center wp-block-paragraph">第24回 定時株主総会</p>



<h2 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background" id="1-日時" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc2">日時</span></h2>



<p class="has-text-align-center wp-block-paragraph">2026年6月25日（木）午前10時</p>



<h2 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background" id="1-日時" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc3">場所</span></h2>



<p class="has-text-align-center wp-block-paragraph">京王プラザホテル<br>本館 4階 花AB<br>（新宿区西新宿2-2-1）</p>



<h2 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc4">報告事項</span></h2>



<p class="has-text-align-center wp-block-paragraph">第24期<br>2025年4月1日 ～ 2026年3月31日</p>



<figure class="wp-block-table aligncenter"><table class="has-border-color has-cocoon-white-border-color"><tbody><tr><td class="has-text-align-center" data-align="center">1</td><td>事業報告、連結計算書類及び計算書類並びに会計監査人及び監査役会の連結計算書類監査結果報告の件</td></tr></tbody></table><figcaption class="wp-element-caption">報告事項</figcaption></figure>



<h2 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc5">決議事項</span></h2>



<h3 class="wp-block-heading has-text-align-center has-key-color-color has-amber-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:14px"><span id="toc6">議案</span></h3>



<figure class="wp-block-table aligncenter"><table class="has-border-color has-cocoon-white-border-color"><tbody><tr><td class="has-text-align-center" data-align="center">1</td><td>取締役7名選任の件</td></tr></tbody></table><figcaption class="wp-element-caption">決議事項</figcaption></figure>



<div class="wp-block-cocoon-blocks-blank-box-1 blank-box block-box">
<h3 class="wp-block-heading has-text-align-center has-key-color-color has-amber-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc7">J-オイルミルズ</span></h3>



<h4 class="wp-block-heading has-text-align-center has-key-color-color has-yellow-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc8">売買</span></h4>


<a href="https://www.umoriya-kabu.com/2025/12/01/japan-buy-sell-record-54/" title="日本株 売買記録｜2025年11月｜買38件 売26件" class="blogcard-wrap internal-blogcard-wrap a-wrap cf" target="_blank"><div class="blogcard internal-blogcard ib-left cf"><div class="blogcard-label internal-blogcard-label"><span class="fa"></span></div><figure class="blogcard-thumbnail internal-blogcard-thumbnail"><img loading="lazy" decoding="async" width="160" height="90" src="https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-160x90.png" class="blogcard-thumb-image internal-blogcard-thumb-image wp-post-image" alt="" srcset="https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-160x90.png 160w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-300x169.png 300w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-120x68.png 120w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-320x180.png 320w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-376x212.png 376w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-630x360.png 630w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-620x354.png 620w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record.png 640w" sizes="(max-width: 160px) 100vw, 160px" /></figure><div class="blogcard-content internal-blogcard-content"><div class="blogcard-title internal-blogcard-title">日本株 売買記録｜2025年11月｜買38件 売26件</div><div class="blogcard-snippet internal-blogcard-snippet">2025年11月における日本株の売買記録です。</div></div><div class="blogcard-footer internal-blogcard-footer cf"><div class="blogcard-site internal-blogcard-site"><div class="blogcard-favicon internal-blogcard-favicon"><img loading="lazy" decoding="async" src="https://www.google.com/s2/favicons?domain=https://www.umoriya-kabu.com" alt="" class="blogcard-favicon-image internal-blogcard-favicon-image" width="16" height="16" /></div><div class="blogcard-domain internal-blogcard-domain">www.umoriya-kabu.com</div></div><div class="blogcard-date internal-blogcard-date"><div class="blogcard-post-date internal-blogcard-post-date">2025.12.01</div></div></div></div></a>


<h4 class="wp-block-heading has-text-align-center has-key-color-color has-yellow-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc9">決算発表日</span></h4>


<a href="https://www.umoriya-kabu.com/2025/12/13/financial-results-announcement-date-2/" title="日本株 決算発表日｜2026年｜1～12月" class="blogcard-wrap internal-blogcard-wrap a-wrap cf" target="_blank"><div class="blogcard internal-blogcard ib-left cf"><div class="blogcard-label internal-blogcard-label"><span class="fa"></span></div><figure class="blogcard-thumbnail internal-blogcard-thumbnail"><img loading="lazy" decoding="async" width="160" height="90" src="https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-160x90.png" class="blogcard-thumb-image internal-blogcard-thumb-image wp-post-image" alt="" srcset="https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-160x90.png 160w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-300x169.png 300w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-120x68.png 120w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-320x180.png 320w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-376x212.png 376w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date.png 640w" sizes="(max-width: 160px) 100vw, 160px" /></figure><div class="blogcard-content internal-blogcard-content"><div class="blogcard-title internal-blogcard-title">日本株 決算発表日｜2026年｜1～12月</div><div class="blogcard-snippet internal-blogcard-snippet">2026年における日本株の決算発表日の記録です。</div></div><div class="blogcard-footer internal-blogcard-footer cf"><div class="blogcard-site internal-blogcard-site"><div class="blogcard-favicon internal-blogcard-favicon"><img loading="lazy" decoding="async" src="https://www.google.com/s2/favicons?domain=https://www.umoriya-kabu.com" alt="" class="blogcard-favicon-image internal-blogcard-favicon-image" width="16" height="16" /></div><div class="blogcard-domain internal-blogcard-domain">www.umoriya-kabu.com</div></div><div class="blogcard-date internal-blogcard-date"><div class="blogcard-post-date internal-blogcard-post-date">2025.12.13</div></div></div></div></a></div>



<div class="wp-block-cocoon-blocks-blank-box-1 blank-box block-box">
<h3 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background has-link-color wp-elements-85" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc10">&#x2728;このブログを書いている人&#x2728;</span></h3>



<figure class="wp-block-image aligncenter size-full is-resized is-style-rounded"><img loading="lazy" decoding="async" width="240" height="240" src="https://www.umoriya-kabu.com/wp-content/uploads/2026/01/20251201-umoriyukimi｜240p.png" alt="umoriyukimi" class="wp-image-18851" style="width:100px" srcset="https://www.umoriya-kabu.com/wp-content/uploads/2026/01/20251201-umoriyukimi｜240p.png 240w, https://www.umoriya-kabu.com/wp-content/uploads/2026/01/20251201-umoriyukimi｜240p-150x150.png 150w" sizes="(max-width: 240px) 100vw, 240px" /><figcaption class="wp-element-caption">雨森屋店主<br>ウモリ ユキミ</figcaption></figure>



<p class="wp-block-paragraph">世の中のあらゆることに首をツッコむなんでも屋 <span class="bold-blue"><span class="fz-16px">雨</span></span><span class="bold-green"><span class="fz-16px">森</span></span><span class="bold-red"><span class="fz-16px">屋</span></span> 店主 <span class="fz-22px"></span><strong><span class="fz-16px">ウモリユキミ</span></strong><span class="bold-red"></span>と申します。</p>



<p class="wp-block-paragraph"><strong><span class="marker-under-red">福祉</span></strong> × <strong><span class="marker-under-blue">教育</span></strong> × <strong><span class="marker-under">金融</span></strong> をライフワークとする個人事業主です。</p>



<div class="wp-block-cocoon-blocks-blank-box-1 blank-box block-box has-background has-border-color has-yellow-background-color has-deep-orange-border-color">
<p class="has-text-align-center has-key-color-color has-text-color has-link-color wp-elements-86 wp-block-paragraph"><strong>投資家</strong>｜<strong>ブロガー</strong>｜<strong>手話学習者</strong><br><strong>家庭菜園ティスト</strong></p>
</div>



<h4 class="wp-block-heading has-text-align-center has-cocoon-white-color has-teal-background-color has-text-color has-background has-link-color wp-elements-87" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc11">雨森屋★よろずジャーナル★</span></h4>



<figure class="wp-block-embed is-type-wp-embed is-provider-埋め込み wp-block-embed-埋め込み"><div class="wp-block-embed__wrapper">

<a rel="noopener" href="https://umoriya.com/2026/07/07/kaisen-asazukenomoto" title="料理レシピ【摘果メロンの海鮮浅漬け】海鮮浅漬けの素が旨すぎるー!!! | 雨森屋★よろずジャーナル★" class="blogcard-wrap external-blogcard-wrap a-wrap cf" target="_blank"><div class="blogcard external-blogcard eb-left cf"><div class="blogcard-label external-blogcard-label"><span class="fa"></span></div><figure class="blogcard-thumbnail external-blogcard-thumbnail"><img loading="lazy" decoding="async" src="https://www.umoriya-kabu.com/wp-content/uploads/cocoon-resources/blog-card-cache/f53973f7c60c2399972603fbddab4657.png" alt="" class="blogcard-thumb-image external-blogcard-thumb-image" width="320" height="180" /></figure><div class="blogcard-content external-blogcard-content"><div class="blogcard-title external-blogcard-title">料理レシピ【摘果メロンの海鮮浅漬け】海鮮浅漬けの素が旨すぎるー!!! | 雨森屋★よろずジャーナル★</div><div class="blogcard-snippet external-blogcard-snippet">本ページはプロモーションが含まれています 雨森屋食堂 みなさんごきげんよう。雨森屋食堂店主 ウモリユキミ です。 雨森屋食堂店主ウモリユキミ このページは、いっぱしの料理人になることを夢見る素人の 自炊記録 です。 献立は 買物に行って安か</div></div><div class="blogcard-footer external-blogcard-footer cf"><div class="blogcard-site external-blogcard-site"><div class="blogcard-favicon external-blogcard-favicon"><img loading="lazy" decoding="async" src="https://www.google.com/s2/favicons?domain=https://umoriya.com/2026/07/07/kaisen-asazukenomoto/" alt="" class="blogcard-favicon-image external-blogcard-favicon-image" width="16" height="16" /></div><div class="blogcard-domain external-blogcard-domain">umoriya.com</div></div></div></div></a>
</div></figure>



<h4 class="wp-block-heading has-text-align-center has-key-color-color has-cyan-background-color has-text-color has-background has-link-color wp-elements-88" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc12">手話を楽しく学ぶ会</span></h4>


<a rel="noopener" href="https://umoriya.com/2026/01/06/fun-sign-language-learning-group" title="ライフワーク【手話を楽しく学ぶ会｜手話教えます】一緒に楽しく学びましょー!!! | 雨森屋★よろずジャーナル★" class="blogcard-wrap external-blogcard-wrap a-wrap cf" target="_blank"><div class="blogcard external-blogcard eb-left cf"><div class="blogcard-label external-blogcard-label"><span class="fa"></span></div><figure class="blogcard-thumbnail external-blogcard-thumbnail"><img loading="lazy" decoding="async" src="https://www.umoriya-kabu.com/wp-content/uploads/cocoon-resources/blog-card-cache/e9ca9a2ea83465607228621b3d07d2df.png" alt="" class="blogcard-thumb-image external-blogcard-thumb-image" width="320" height="180" /></figure><div class="blogcard-content external-blogcard-content"><div class="blogcard-title external-blogcard-title">ライフワーク【手話を楽しく学ぶ会｜手話教えます】一緒に楽しく学びましょー!!! | 雨森屋★よろずジャーナル★</div><div class="blogcard-snippet external-blogcard-snippet">本ページはプロモーションが含まれています ライフワーク みなさん、ごきげんよう。手話学習者 ウモリユキミ です。 ウモリユキミ このページは、ライフワークである 手話 について綴ったページです。 手話を楽しく学ぶ会｜手話教えます 今回は、雨</div></div><div class="blogcard-footer external-blogcard-footer cf"><div class="blogcard-site external-blogcard-site"><div class="blogcard-favicon external-blogcard-favicon"><img loading="lazy" decoding="async" src="https://www.google.com/s2/favicons?domain=https://umoriya.com/2026/01/06/fun-sign-language-learning-group/" alt="" class="blogcard-favicon-image external-blogcard-favicon-image" width="16" height="16" /></div><div class="blogcard-domain external-blogcard-domain">umoriya.com</div></div></div></div></a>


<p class="has-text-align-center is-style-info wp-block-paragraph" style="border-top-left-radius:10px;border-top-right-radius:10px;border-bottom-left-radius:10px;border-bottom-right-radius:10px"><strong>X｜<a rel="noopener" href="https://twitter.com/umori_yukimi" target="_blank">@umori_yukimi</a></strong>&nbsp;<br>&#x2728;売買状況を発信中&#x2728;</p>
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		<title>第23回【宮地エンジニアリンググループ】定時株主総会 ベルサール神田 2026.6.26</title>
		<link>https://www.umoriya-kabu.com/2026/07/06/miyaji-eng/</link>
					<comments>https://www.umoriya-kabu.com/2026/07/06/miyaji-eng/#respond</comments>
		
		<dc:creator><![CDATA[ウモリ ユキミ]]></dc:creator>
		<pubDate>Mon, 06 Jul 2026 00:48:34 +0000</pubDate>
				<category><![CDATA[株主総会]]></category>
		<category><![CDATA[東京都]]></category>
		<guid isPermaLink="false">https://www.umoriya-kabu.com/?p=21265</guid>

					<description><![CDATA[本ページはプロモーションが含まれています 株主総会 みなさんごきげんよう。月曜から夜更かしの桐谷さんに憧れ株式投資を始めた ウモリユキミ です。 目次 宮地エンジニアリングG日時場所報告事項決議事項議案 宮地エンジニアリ [&#8230;]]]></description>
										<content:encoded><![CDATA[
<p class="has-text-align-center wp-block-paragraph"><strong>本ページはプロモーションが含まれています</strong></p>



<h1 class="wp-block-heading has-text-align-center has-cocoon-white-color has-deep-orange-background-color has-text-color has-background has-link-color wp-elements-91" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px">株主総会</h1>



<p class="wp-block-paragraph">みなさんごきげんよう。<br>月曜から夜更かしの桐谷さんに憧れ株式投資を始めた <strong>ウモリユキミ</strong> です。</p>



<div class="wp-block-cocoon-blocks-balloon-ex-box-1 speech-wrap sb-id-1 sbs-stn sbp-l sbis-cb cf block-box cocoon-block-balloon"><div class="speech-person"><figure class="speech-icon"><img decoding="async" src="https://www.umoriya-kabu.com/wp-content/uploads/2026/01/20251201-umoriyukimi｜240p-150x150.png" alt="ウモリ&lt;br&gt;ユキミ" class="speech-icon-image"/></figure><div class="speech-name">ウモリ<br>ユキミ</div></div><div class="speech-balloon">
<p class="has-cocoon-white-color has-text-color wp-block-paragraph">このページは私が株式を保有している企業の <strong>株主総会</strong> の <strong>開催情報</strong> です。</p>



<p class="has-cocoon-white-color has-text-color wp-block-paragraph">今回は、橋梁・建築とも施工力が強い<strong>「<span class="marker-under-red">宮地エンジニアリンググループ</span>」</strong>の株主総会です。</p>
</div></div>




  <div id="toc" class="toc tnt-disc toc-center tnt-disc border-element"><input type="checkbox" class="toc-checkbox" id="toc-checkbox-24" checked><label class="toc-title" for="toc-checkbox-24">目次</label>
    <div class="toc-content">
    <ol class="toc-list open"></li><li><a href="#toc1" tabindex="0">宮地エンジニアリングG</a></li><li><a href="#toc2" tabindex="0">日時</a></li><li><a href="#toc3" tabindex="0">場所</a></li><li><a href="#toc4" tabindex="0">報告事項</a></li><li><a href="#toc5" tabindex="0">決議事項</a><ol><li><a href="#toc6" tabindex="0">議案</a></li><li><a href="#toc7" tabindex="0">宮地エンジニアリングG</a><ol><li><a href="#toc8" tabindex="0">売買</a></li><li><a href="#toc9" tabindex="0">決算発表日</a></li></ol></li><li><a href="#toc10" tabindex="0">&#x2728;このブログを書いている人&#x2728;</a><ol><li><a href="#toc11" tabindex="0">雨森屋★よろずジャーナル★</a></li><li><a href="#toc12" tabindex="0">手話を楽しく学ぶ会</a></li></ol></li></ol></li></ol>
    </div>
  </div>

<h2 class="wp-block-heading has-text-align-center has-cocoon-white-color has-deep-orange-background-color has-text-color has-background has-link-color wp-elements-92" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc1">宮地エンジニアリングG</span></h2>



<p class="has-text-align-center wp-block-paragraph">証券コード：3431</p>



<p class="has-text-align-center wp-block-paragraph">東証プライム</p>



<p class="has-text-align-center wp-block-paragraph">第23回 定時株主総会</p>



<h2 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background" id="1-日時" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc2">日時</span></h2>



<p class="has-text-align-center wp-block-paragraph">2026年6月26日（金）午前10時</p>



<h2 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background" id="1-日時" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc3">場所</span></h2>



<p class="has-text-align-center wp-block-paragraph">住友不動産神田ビル<br>ベルサール神田 2階 イベントホール<br>（千代田区神田美土代町7）</p>



<h2 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc4">報告事項</span></h2>



<p class="has-text-align-center wp-block-paragraph">第23期<br>2025年4月1日 ～ 2026年3月31日</p>



<figure class="wp-block-table aligncenter"><table class="has-border-color has-cocoon-white-border-color"><tbody><tr><td class="has-text-align-center" data-align="center">1</td><td>事業報告、連結計算書類並びに会計監査人及び監査等委員会の連結計算書類監査結果報告の件</td></tr><tr><td class="has-text-align-center" data-align="center">2</td><td>計算書類報告の件</td></tr></tbody></table><figcaption class="wp-element-caption">報告事項</figcaption></figure>



<h2 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc5">決議事項</span></h2>



<h3 class="wp-block-heading has-text-align-center has-key-color-color has-amber-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:14px"><span id="toc6">議案</span></h3>



<figure class="wp-block-table aligncenter"><table class="has-border-color has-cocoon-white-border-color"><tbody><tr><td class="has-text-align-center" data-align="center">1</td><td>剰余金の処分の件</td></tr><tr><td class="has-text-align-center" data-align="center">2</td><td>取締役（監査等委員である取締役を除く）4名選任の件</td></tr></tbody></table><figcaption class="wp-element-caption">決議事項</figcaption></figure>



<div class="wp-block-cocoon-blocks-blank-box-1 blank-box block-box">
<h3 class="wp-block-heading has-text-align-center has-key-color-color has-amber-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc7">宮地エンジニアリングG</span></h3>



<h4 class="wp-block-heading has-text-align-center has-key-color-color has-yellow-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc8">売買</span></h4>


<a href="https://www.umoriya-kabu.com/2026/06/09/japan-buy-sell-record-60/" title="日本株 売買記録｜2026年5月｜買19件 売24件" class="blogcard-wrap internal-blogcard-wrap a-wrap cf" target="_blank"><div class="blogcard internal-blogcard ib-left cf"><div class="blogcard-label internal-blogcard-label"><span class="fa"></span></div><figure class="blogcard-thumbnail internal-blogcard-thumbnail"><img loading="lazy" decoding="async" width="160" height="90" src="https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-160x90.png" class="blogcard-thumb-image internal-blogcard-thumb-image wp-post-image" alt="" srcset="https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-160x90.png 160w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-300x169.png 300w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-120x68.png 120w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-320x180.png 320w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-376x212.png 376w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-630x360.png 630w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-620x354.png 620w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record.png 640w" sizes="(max-width: 160px) 100vw, 160px" /></figure><div class="blogcard-content internal-blogcard-content"><div class="blogcard-title internal-blogcard-title">日本株 売買記録｜2026年5月｜買19件 売24件</div><div class="blogcard-snippet internal-blogcard-snippet">2026年5月における日本株の売買記録です。</div></div><div class="blogcard-footer internal-blogcard-footer cf"><div class="blogcard-site internal-blogcard-site"><div class="blogcard-favicon internal-blogcard-favicon"><img loading="lazy" decoding="async" src="https://www.google.com/s2/favicons?domain=https://www.umoriya-kabu.com" alt="" class="blogcard-favicon-image internal-blogcard-favicon-image" width="16" height="16" /></div><div class="blogcard-domain internal-blogcard-domain">www.umoriya-kabu.com</div></div><div class="blogcard-date internal-blogcard-date"><div class="blogcard-post-date internal-blogcard-post-date">2026.06.09</div></div></div></div></a>


<h4 class="wp-block-heading has-text-align-center has-key-color-color has-yellow-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc9">決算発表日</span></h4>


<a href="https://www.umoriya-kabu.com/2025/12/13/financial-results-announcement-date-2/" title="日本株 決算発表日｜2026年｜1～12月" class="blogcard-wrap internal-blogcard-wrap a-wrap cf" target="_blank"><div class="blogcard internal-blogcard ib-left cf"><div class="blogcard-label internal-blogcard-label"><span class="fa"></span></div><figure class="blogcard-thumbnail internal-blogcard-thumbnail"><img loading="lazy" decoding="async" width="160" height="90" src="https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-160x90.png" class="blogcard-thumb-image internal-blogcard-thumb-image wp-post-image" alt="" srcset="https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-160x90.png 160w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-300x169.png 300w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-120x68.png 120w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-320x180.png 320w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-376x212.png 376w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date.png 640w" sizes="(max-width: 160px) 100vw, 160px" /></figure><div class="blogcard-content internal-blogcard-content"><div class="blogcard-title internal-blogcard-title">日本株 決算発表日｜2026年｜1～12月</div><div class="blogcard-snippet internal-blogcard-snippet">2026年における日本株の決算発表日の記録です。</div></div><div class="blogcard-footer internal-blogcard-footer cf"><div class="blogcard-site internal-blogcard-site"><div class="blogcard-favicon internal-blogcard-favicon"><img loading="lazy" decoding="async" src="https://www.google.com/s2/favicons?domain=https://www.umoriya-kabu.com" alt="" class="blogcard-favicon-image internal-blogcard-favicon-image" width="16" height="16" /></div><div class="blogcard-domain internal-blogcard-domain">www.umoriya-kabu.com</div></div><div class="blogcard-date internal-blogcard-date"><div class="blogcard-post-date internal-blogcard-post-date">2025.12.13</div></div></div></div></a></div>



<div class="wp-block-cocoon-blocks-blank-box-1 blank-box block-box">
<h3 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background has-link-color wp-elements-93" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc10">&#x2728;このブログを書いている人&#x2728;</span></h3>



<figure class="wp-block-image aligncenter size-full is-resized is-style-rounded"><img loading="lazy" decoding="async" width="240" height="240" src="https://www.umoriya-kabu.com/wp-content/uploads/2026/01/20251201-umoriyukimi｜240p.png" alt="umoriyukimi" class="wp-image-18851" style="width:100px" srcset="https://www.umoriya-kabu.com/wp-content/uploads/2026/01/20251201-umoriyukimi｜240p.png 240w, https://www.umoriya-kabu.com/wp-content/uploads/2026/01/20251201-umoriyukimi｜240p-150x150.png 150w" sizes="(max-width: 240px) 100vw, 240px" /><figcaption class="wp-element-caption">雨森屋店主<br>ウモリ ユキミ</figcaption></figure>



<p class="wp-block-paragraph">世の中のあらゆることに首をツッコむなんでも屋 <span class="bold-blue"><span class="fz-16px">雨</span></span><span class="bold-green"><span class="fz-16px">森</span></span><span class="bold-red"><span class="fz-16px">屋</span></span> 店主 <span class="fz-22px"></span><strong><span class="fz-16px">ウモリユキミ</span></strong><span class="bold-red"></span>と申します。</p>



<p class="wp-block-paragraph"><strong><span class="marker-under-red">福祉</span></strong> × <strong><span class="marker-under-blue">教育</span></strong> × <strong><span class="marker-under">金融</span></strong> をライフワークとする個人事業主です。</p>



<div class="wp-block-cocoon-blocks-blank-box-1 blank-box block-box has-background has-border-color has-yellow-background-color has-deep-orange-border-color">
<p class="has-text-align-center has-key-color-color has-text-color has-link-color wp-elements-94 wp-block-paragraph"><strong>投資家</strong>｜<strong>ブロガー</strong>｜<strong>手話学習者</strong><br><strong>家庭菜園ティスト</strong></p>
</div>



<h4 class="wp-block-heading has-text-align-center has-cocoon-white-color has-teal-background-color has-text-color has-background has-link-color wp-elements-95" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc11">雨森屋★よろずジャーナル★</span></h4>



<figure class="wp-block-embed is-type-wp-embed is-provider-埋め込み wp-block-embed-埋め込み"><div class="wp-block-embed__wrapper">

<a rel="noopener" href="https://umoriya.com/2026/07/06/agricultural-training-12" title="農業生活【農研｜LastWeek】3か月間の農業研修に参加してみたー!!! | 雨森屋★よろずジャーナル★" class="blogcard-wrap external-blogcard-wrap a-wrap cf" target="_blank"><div class="blogcard external-blogcard eb-left cf"><div class="blogcard-label external-blogcard-label"><span class="fa"></span></div><figure class="blogcard-thumbnail external-blogcard-thumbnail"><img loading="lazy" decoding="async" src="https://www.umoriya-kabu.com/wp-content/uploads/cocoon-resources/blog-card-cache/bc43ecad630d7713e6735f6808cbebc7.png" alt="" class="blogcard-thumb-image external-blogcard-thumb-image" width="320" height="180" /></figure><div class="blogcard-content external-blogcard-content"><div class="blogcard-title external-blogcard-title">農業生活【農研｜LastWeek】3か月間の農業研修に参加してみたー!!! | 雨森屋★よろずジャーナル★</div><div class="blogcard-snippet external-blogcard-snippet">本ページはプロモーションが含まれています 農業生活 みなさんごきげんよう。自給自足スキル向上に取り組んでいる ウモリユキミ です。 ウモリユキミ このページは私が参加した 農業研修 の 記録 です。 農業研修 今回は 専門的な内容を学ぶ た</div></div><div class="blogcard-footer external-blogcard-footer cf"><div class="blogcard-site external-blogcard-site"><div class="blogcard-favicon external-blogcard-favicon"><img loading="lazy" decoding="async" src="https://www.google.com/s2/favicons?domain=https://umoriya.com/2026/07/06/agricultural-training-12/" alt="" class="blogcard-favicon-image external-blogcard-favicon-image" width="16" height="16" /></div><div class="blogcard-domain external-blogcard-domain">umoriya.com</div></div></div></div></a>
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<h4 class="wp-block-heading has-text-align-center has-key-color-color has-cyan-background-color has-text-color has-background has-link-color wp-elements-96" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc12">手話を楽しく学ぶ会</span></h4>


<a rel="noopener" href="https://umoriya.com/2026/01/06/fun-sign-language-learning-group" title="ライフワーク【手話を楽しく学ぶ会｜手話教えます】一緒に楽しく学びましょー!!! | 雨森屋★よろずジャーナル★" class="blogcard-wrap external-blogcard-wrap a-wrap cf" target="_blank"><div class="blogcard external-blogcard eb-left cf"><div class="blogcard-label external-blogcard-label"><span class="fa"></span></div><figure class="blogcard-thumbnail external-blogcard-thumbnail"><img loading="lazy" decoding="async" src="https://www.umoriya-kabu.com/wp-content/uploads/cocoon-resources/blog-card-cache/e9ca9a2ea83465607228621b3d07d2df.png" alt="" class="blogcard-thumb-image external-blogcard-thumb-image" width="320" height="180" /></figure><div class="blogcard-content external-blogcard-content"><div class="blogcard-title external-blogcard-title">ライフワーク【手話を楽しく学ぶ会｜手話教えます】一緒に楽しく学びましょー!!! | 雨森屋★よろずジャーナル★</div><div class="blogcard-snippet external-blogcard-snippet">本ページはプロモーションが含まれています ライフワーク みなさん、ごきげんよう。手話学習者 ウモリユキミ です。 ウモリユキミ このページは、ライフワークである 手話 について綴ったページです。 手話を楽しく学ぶ会｜手話教えます 今回は、雨</div></div><div class="blogcard-footer external-blogcard-footer cf"><div class="blogcard-site external-blogcard-site"><div class="blogcard-favicon external-blogcard-favicon"><img loading="lazy" decoding="async" src="https://www.google.com/s2/favicons?domain=https://umoriya.com/2026/01/06/fun-sign-language-learning-group/" alt="" class="blogcard-favicon-image external-blogcard-favicon-image" width="16" height="16" /></div><div class="blogcard-domain external-blogcard-domain">umoriya.com</div></div></div></div></a>


<p class="has-text-align-center is-style-info wp-block-paragraph" style="border-top-left-radius:10px;border-top-right-radius:10px;border-bottom-left-radius:10px;border-bottom-right-radius:10px"><strong>X｜<a rel="noopener" href="https://twitter.com/umori_yukimi" target="_blank">@umori_yukimi</a></strong>&nbsp;<br>&#x2728;売買状況を発信中&#x2728;</p>
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		<title>第77期【日本航空｜JAL】定時株主総会 東京ガーデンシアター 2026.6.23</title>
		<link>https://www.umoriya-kabu.com/2026/07/04/jal-com-2/</link>
					<comments>https://www.umoriya-kabu.com/2026/07/04/jal-com-2/#respond</comments>
		
		<dc:creator><![CDATA[ウモリ ユキミ]]></dc:creator>
		<pubDate>Sat, 04 Jul 2026 00:35:57 +0000</pubDate>
				<category><![CDATA[株主総会]]></category>
		<category><![CDATA[東京都]]></category>
		<guid isPermaLink="false">https://www.umoriya-kabu.com/?p=21245</guid>

					<description><![CDATA[本ページはプロモーションが含まれています 株主総会 みなさんごきげんよう。月曜から夜更かしの桐谷さんに憧れ株式投資を始めた ウモリユキミ です。 目次 日本航空日時場所報告事項決議事項議案 日本航空 証券コード：9201 [&#8230;]]]></description>
										<content:encoded><![CDATA[
<p class="has-text-align-center wp-block-paragraph"><strong>本ページはプロモーションが含まれています</strong></p>



<h1 class="wp-block-heading has-text-align-center has-cocoon-white-color has-deep-orange-background-color has-text-color has-background has-link-color wp-elements-99" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px">株主総会</h1>



<p class="wp-block-paragraph">みなさんごきげんよう。<br>月曜から夜更かしの桐谷さんに憧れ株式投資を始めた <strong>ウモリユキミ</strong> です。</p>



<div class="wp-block-cocoon-blocks-balloon-ex-box-1 speech-wrap sb-id-1 sbs-stn sbp-l sbis-cb cf block-box cocoon-block-balloon"><div class="speech-person"><figure class="speech-icon"><img decoding="async" src="https://www.umoriya-kabu.com/wp-content/uploads/2026/01/20251201-umoriyukimi｜240p-150x150.png" alt="ウモリ&lt;br&gt;ユキミ" class="speech-icon-image"/></figure><div class="speech-name">ウモリ<br>ユキミ</div></div><div class="speech-balloon">
<p class="has-cocoon-white-color has-text-color wp-block-paragraph">このページは私が株式を保有している企業の <strong>株主総会</strong> の <strong>開催情報</strong> です。</p>



<p class="has-cocoon-white-color has-text-color wp-block-paragraph">今回は、国内・国際線で2位の<strong>「<span class="marker-under-red">日本航空</span>」</strong>の株主総会です。</p>
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  <div id="toc" class="toc tnt-disc toc-center tnt-disc border-element"><input type="checkbox" class="toc-checkbox" id="toc-checkbox-26" checked><label class="toc-title" for="toc-checkbox-26">目次</label>
    <div class="toc-content">
    <ol class="toc-list open"></li><li><a href="#toc1" tabindex="0">日本航空</a></li><li><a href="#toc2" tabindex="0">日時</a></li><li><a href="#toc3" tabindex="0">場所</a></li><li><a href="#toc4" tabindex="0">報告事項</a></li><li><a href="#toc5" tabindex="0">決議事項</a><ol><li><a href="#toc6" tabindex="0">議案</a></li><li><a href="#toc7" tabindex="0">日本航空｜JAL</a><ol><li><a href="#toc8" tabindex="0">株主優待</a></li><li><a href="#toc9" tabindex="0">売買</a></li><li><a href="#toc10" tabindex="0">決算発表日</a></li></ol></li><li><a href="#toc11" tabindex="0">&#x2728;このブログを書いている人&#x2728;</a><ol><li><a href="#toc12" tabindex="0">雨森屋★よろずジャーナル★</a></li><li><a href="#toc13" tabindex="0">手話を楽しく学ぶ会</a></li></ol></li></ol></li></ol>
    </div>
  </div>

<h2 class="wp-block-heading has-text-align-center has-cocoon-white-color has-deep-orange-background-color has-text-color has-background has-link-color wp-elements-100" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc1">日本航空</span></h2>



<p class="has-text-align-center wp-block-paragraph">証券コード：9201</p>



<p class="has-text-align-center wp-block-paragraph">東証プライム</p>



<p class="has-text-align-center wp-block-paragraph">第77期 定時株主総会</p>



<h2 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background" id="1-日時" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc2">日時</span></h2>



<p class="has-text-align-center wp-block-paragraph">2026年6月23日（火）午前10時</p>



<h2 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background" id="1-日時" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc3">場所</span></h2>



<p class="has-text-align-center wp-block-paragraph">東京ガーデンシアター<br>（江東区有明2-1-6）</p>



<h2 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc4">報告事項</span></h2>



<p class="has-text-align-center wp-block-paragraph">第77期<br>2025年4月1日 ～ 2026年3月31日</p>



<figure class="wp-block-table aligncenter"><table class="has-border-color has-cocoon-white-border-color"><tbody><tr><td class="has-text-align-center" data-align="center">1</td><td>事業報告の内容、連結計算書類の内容並びに会計監査人及び監査役会の連結計算書類監査結果報告の件</td></tr><tr><td class="has-text-align-center" data-align="center">2</td><td>計算書類の内容報告の件</td></tr></tbody></table><figcaption class="wp-element-caption">報告事項</figcaption></figure>



<h2 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc5">決議事項</span></h2>



<h3 class="wp-block-heading has-text-align-center has-key-color-color has-amber-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:14px"><span id="toc6">議案</span></h3>



<figure class="wp-block-table aligncenter"><table class="has-border-color has-cocoon-white-border-color"><tbody><tr><td class="has-text-align-center" data-align="center">1</td><td>剰余金の処分の件</td></tr><tr><td class="has-text-align-center" data-align="center">2</td><td>取締役9名選任の件</td></tr><tr><td class="has-text-align-center" data-align="center">3</td><td>監査役1名選任の件</td></tr></tbody></table><figcaption class="wp-element-caption">決議事項</figcaption></figure>



<div class="wp-block-cocoon-blocks-blank-box-1 blank-box block-box">
<h3 class="wp-block-heading has-text-align-center has-key-color-color has-amber-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc7">日本航空｜JAL</span></h3>



<h4 class="wp-block-heading has-text-align-center has-key-color-color has-yellow-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc8">株主優待</span></h4>


<a href="https://www.umoriya-kabu.com/2026/05/28/jal-com/" title="2026年3月期【日本航空｜JAL】株主優待 2026.5.20着" class="blogcard-wrap internal-blogcard-wrap a-wrap cf" target="_blank"><div class="blogcard internal-blogcard ib-left cf"><div class="blogcard-label internal-blogcard-label"><span class="fa"></span></div><figure class="blogcard-thumbnail internal-blogcard-thumbnail"><img loading="lazy" decoding="async" width="160" height="90" src="https://www.umoriya-kabu.com/wp-content/uploads/2023/05/kabunushiyutai-1-160x90.png" class="blogcard-thumb-image internal-blogcard-thumb-image wp-post-image" alt="" srcset="https://www.umoriya-kabu.com/wp-content/uploads/2023/05/kabunushiyutai-1-160x90.png 160w, https://www.umoriya-kabu.com/wp-content/uploads/2023/05/kabunushiyutai-1-300x169.png 300w, https://www.umoriya-kabu.com/wp-content/uploads/2023/05/kabunushiyutai-1-120x68.png 120w, https://www.umoriya-kabu.com/wp-content/uploads/2023/05/kabunushiyutai-1-320x180.png 320w, https://www.umoriya-kabu.com/wp-content/uploads/2023/05/kabunushiyutai-1-376x212.png 376w, https://www.umoriya-kabu.com/wp-content/uploads/2023/05/kabunushiyutai-1-630x360.png 630w, https://www.umoriya-kabu.com/wp-content/uploads/2023/05/kabunushiyutai-1-620x354.png 620w, https://www.umoriya-kabu.com/wp-content/uploads/2023/05/kabunushiyutai-1.png 640w" sizes="(max-width: 160px) 100vw, 160px" /></figure><div class="blogcard-content internal-blogcard-content"><div class="blogcard-title internal-blogcard-title">2026年3月期【日本航空｜JAL】株主優待 2026.5.20着</div><div class="blogcard-snippet internal-blogcard-snippet">日本航空｜JAL の 2026年3月期 株主優待 の記録です。</div></div><div class="blogcard-footer internal-blogcard-footer cf"><div class="blogcard-site internal-blogcard-site"><div class="blogcard-favicon internal-blogcard-favicon"><img loading="lazy" decoding="async" src="https://www.google.com/s2/favicons?domain=https://www.umoriya-kabu.com" alt="" class="blogcard-favicon-image internal-blogcard-favicon-image" width="16" height="16" /></div><div class="blogcard-domain internal-blogcard-domain">www.umoriya-kabu.com</div></div><div class="blogcard-date internal-blogcard-date"><div class="blogcard-post-date internal-blogcard-post-date">2026.05.28</div></div></div></div></a>


<h4 class="wp-block-heading has-text-align-center has-key-color-color has-yellow-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc9">売買</span></h4>


<a href="https://www.umoriya-kabu.com/2026/04/05/japan-buy-sell-record-58/" title="日本株 売買記録｜2026年3月｜買52件 売19件" class="blogcard-wrap internal-blogcard-wrap a-wrap cf" target="_blank"><div class="blogcard internal-blogcard ib-left cf"><div class="blogcard-label internal-blogcard-label"><span class="fa"></span></div><figure class="blogcard-thumbnail internal-blogcard-thumbnail"><img loading="lazy" decoding="async" width="160" height="90" src="https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-160x90.png" class="blogcard-thumb-image internal-blogcard-thumb-image wp-post-image" alt="" srcset="https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-160x90.png 160w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-300x169.png 300w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-120x68.png 120w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-320x180.png 320w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-376x212.png 376w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-630x360.png 630w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-620x354.png 620w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record.png 640w" sizes="(max-width: 160px) 100vw, 160px" /></figure><div class="blogcard-content internal-blogcard-content"><div class="blogcard-title internal-blogcard-title">日本株 売買記録｜2026年3月｜買52件 売19件</div><div class="blogcard-snippet internal-blogcard-snippet">2026年3月における日本株の売買記録です。</div></div><div class="blogcard-footer internal-blogcard-footer cf"><div class="blogcard-site internal-blogcard-site"><div class="blogcard-favicon internal-blogcard-favicon"><img loading="lazy" decoding="async" src="https://www.google.com/s2/favicons?domain=https://www.umoriya-kabu.com" alt="" class="blogcard-favicon-image internal-blogcard-favicon-image" width="16" height="16" /></div><div class="blogcard-domain internal-blogcard-domain">www.umoriya-kabu.com</div></div><div class="blogcard-date internal-blogcard-date"><div class="blogcard-post-date internal-blogcard-post-date">2026.04.05</div></div></div></div></a>


<h4 class="wp-block-heading has-text-align-center has-key-color-color has-yellow-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc10">決算発表日</span></h4>


<a href="https://www.umoriya-kabu.com/2025/12/13/financial-results-announcement-date-2/" title="日本株 決算発表日｜2026年｜1～12月" class="blogcard-wrap internal-blogcard-wrap a-wrap cf" target="_blank"><div class="blogcard internal-blogcard ib-left cf"><div class="blogcard-label internal-blogcard-label"><span class="fa"></span></div><figure class="blogcard-thumbnail internal-blogcard-thumbnail"><img loading="lazy" decoding="async" width="160" height="90" src="https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-160x90.png" class="blogcard-thumb-image internal-blogcard-thumb-image wp-post-image" alt="" srcset="https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-160x90.png 160w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-300x169.png 300w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-120x68.png 120w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-320x180.png 320w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date-376x212.png 376w, https://www.umoriya-kabu.com/wp-content/uploads/2025/12/financial-results-announcement-date.png 640w" sizes="(max-width: 160px) 100vw, 160px" /></figure><div class="blogcard-content internal-blogcard-content"><div class="blogcard-title internal-blogcard-title">日本株 決算発表日｜2026年｜1～12月</div><div class="blogcard-snippet internal-blogcard-snippet">2026年における日本株の決算発表日の記録です。</div></div><div class="blogcard-footer internal-blogcard-footer cf"><div class="blogcard-site internal-blogcard-site"><div class="blogcard-favicon internal-blogcard-favicon"><img loading="lazy" decoding="async" src="https://www.google.com/s2/favicons?domain=https://www.umoriya-kabu.com" alt="" class="blogcard-favicon-image internal-blogcard-favicon-image" width="16" height="16" /></div><div class="blogcard-domain internal-blogcard-domain">www.umoriya-kabu.com</div></div><div class="blogcard-date internal-blogcard-date"><div class="blogcard-post-date internal-blogcard-post-date">2025.12.13</div></div></div></div></a></div>



<div class="wp-block-cocoon-blocks-blank-box-1 blank-box block-box">
<h3 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background has-link-color wp-elements-101" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc11">&#x2728;このブログを書いている人&#x2728;</span></h3>



<figure class="wp-block-image aligncenter size-full is-resized is-style-rounded"><img loading="lazy" decoding="async" width="240" height="240" src="https://www.umoriya-kabu.com/wp-content/uploads/2026/01/20251201-umoriyukimi｜240p.png" alt="umoriyukimi" class="wp-image-18851" style="width:100px" srcset="https://www.umoriya-kabu.com/wp-content/uploads/2026/01/20251201-umoriyukimi｜240p.png 240w, https://www.umoriya-kabu.com/wp-content/uploads/2026/01/20251201-umoriyukimi｜240p-150x150.png 150w" sizes="(max-width: 240px) 100vw, 240px" /><figcaption class="wp-element-caption">雨森屋店主<br>ウモリ ユキミ</figcaption></figure>



<p class="wp-block-paragraph">世の中のあらゆることに首をツッコむなんでも屋 <span class="bold-blue"><span class="fz-16px">雨</span></span><span class="bold-green"><span class="fz-16px">森</span></span><span class="bold-red"><span class="fz-16px">屋</span></span> 店主 <span class="fz-22px"></span><strong><span class="fz-16px">ウモリユキミ</span></strong><span class="bold-red"></span>と申します。</p>



<p class="wp-block-paragraph"><strong><span class="marker-under-red">福祉</span></strong> × <strong><span class="marker-under-blue">教育</span></strong> × <strong><span class="marker-under">金融</span></strong> をライフワークとする個人事業主です。</p>



<div class="wp-block-cocoon-blocks-blank-box-1 blank-box block-box has-background has-border-color has-yellow-background-color has-deep-orange-border-color">
<p class="has-text-align-center has-key-color-color has-text-color has-link-color wp-elements-102 wp-block-paragraph"><strong>投資家</strong>｜<strong>ブロガー</strong>｜<strong>手話学習者</strong><br><strong>家庭菜園ティスト</strong></p>
</div>



<h4 class="wp-block-heading has-text-align-center has-cocoon-white-color has-teal-background-color has-text-color has-background has-link-color wp-elements-103" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc12">雨森屋★よろずジャーナル★</span></h4>



<figure class="wp-block-embed is-type-wp-embed is-provider-埋め込み wp-block-embed-埋め込み"><div class="wp-block-embed__wrapper">

<a rel="noopener" href="https://umoriya.com/2026/06/28/uwaya" title="食べ歩き【うわや】東金市のレトロな定食屋で唐揚げ定食たべてきたー!!! | 雨森屋★よろずジャーナル★" class="blogcard-wrap external-blogcard-wrap a-wrap cf" target="_blank"><div class="blogcard external-blogcard eb-left cf"><div class="blogcard-label external-blogcard-label"><span class="fa"></span></div><figure class="blogcard-thumbnail external-blogcard-thumbnail"><img loading="lazy" decoding="async" src="https://www.umoriya-kabu.com/wp-content/uploads/cocoon-resources/blog-card-cache/06870d2375ad5f0bd49a6f76824e67a3.png" alt="" class="blogcard-thumb-image external-blogcard-thumb-image" width="320" height="180" /></figure><div class="blogcard-content external-blogcard-content"><div class="blogcard-title external-blogcard-title">食べ歩き【うわや】東金市のレトロな定食屋で唐揚げ定食たべてきたー!!! | 雨森屋★よろずジャーナル★</div><div class="blogcard-snippet external-blogcard-snippet">本ページはプロモーションが含まれています 食べ歩き みなさん、ごきげんよう。唐揚げ大好き ウモリユキミ です。 ウモリユキミ このページは大好きな 食べ歩き の記録です。 千葉県東金市 今回は、千葉県東金市にある お食事処 うわや で 唐揚</div></div><div class="blogcard-footer external-blogcard-footer cf"><div class="blogcard-site external-blogcard-site"><div class="blogcard-favicon external-blogcard-favicon"><img loading="lazy" decoding="async" src="https://www.google.com/s2/favicons?domain=https://umoriya.com/2026/06/28/uwaya/" alt="" class="blogcard-favicon-image external-blogcard-favicon-image" width="16" height="16" /></div><div class="blogcard-domain external-blogcard-domain">umoriya.com</div></div></div></div></a>
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<h4 class="wp-block-heading has-text-align-center has-key-color-color has-cyan-background-color has-text-color has-background has-link-color wp-elements-104" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc13">手話を楽しく学ぶ会</span></h4>


<a rel="noopener" href="https://umoriya.com/2026/01/06/fun-sign-language-learning-group" title="ライフワーク【手話を楽しく学ぶ会｜手話教えます】一緒に楽しく学びましょー!!! | 雨森屋★よろずジャーナル★" class="blogcard-wrap external-blogcard-wrap a-wrap cf" target="_blank"><div class="blogcard external-blogcard eb-left cf"><div class="blogcard-label external-blogcard-label"><span class="fa"></span></div><figure class="blogcard-thumbnail external-blogcard-thumbnail"><img loading="lazy" decoding="async" src="https://www.umoriya-kabu.com/wp-content/uploads/cocoon-resources/blog-card-cache/e9ca9a2ea83465607228621b3d07d2df.png" alt="" class="blogcard-thumb-image external-blogcard-thumb-image" width="320" height="180" /></figure><div class="blogcard-content external-blogcard-content"><div class="blogcard-title external-blogcard-title">ライフワーク【手話を楽しく学ぶ会｜手話教えます】一緒に楽しく学びましょー!!! | 雨森屋★よろずジャーナル★</div><div class="blogcard-snippet external-blogcard-snippet">本ページはプロモーションが含まれています ライフワーク みなさん、ごきげんよう。手話学習者 ウモリユキミ です。 ウモリユキミ このページは、ライフワークである 手話 について綴ったページです。 手話を楽しく学ぶ会｜手話教えます 今回は、雨</div></div><div class="blogcard-footer external-blogcard-footer cf"><div class="blogcard-site external-blogcard-site"><div class="blogcard-favicon external-blogcard-favicon"><img loading="lazy" decoding="async" src="https://www.google.com/s2/favicons?domain=https://umoriya.com/2026/01/06/fun-sign-language-learning-group/" alt="" class="blogcard-favicon-image external-blogcard-favicon-image" width="16" height="16" /></div><div class="blogcard-domain external-blogcard-domain">umoriya.com</div></div></div></div></a>


<p class="has-text-align-center is-style-info wp-block-paragraph" style="border-top-left-radius:10px;border-top-right-radius:10px;border-bottom-left-radius:10px;border-bottom-right-radius:10px"><strong>X｜<a rel="noopener" href="https://twitter.com/umori_yukimi" target="_blank">@umori_yukimi</a></strong>&nbsp;<br>&#x2728;売買状況を発信中&#x2728;</p>
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		<title>第79回【ソーダニツカ】定時株主総会 日本橋フロント 2026.6.24</title>
		<link>https://www.umoriya-kabu.com/2026/07/01/sodanikka/</link>
					<comments>https://www.umoriya-kabu.com/2026/07/01/sodanikka/#respond</comments>
		
		<dc:creator><![CDATA[ウモリ ユキミ]]></dc:creator>
		<pubDate>Wed, 01 Jul 2026 01:06:31 +0000</pubDate>
				<category><![CDATA[株主総会]]></category>
		<category><![CDATA[東京都]]></category>
		<guid isPermaLink="false">https://www.umoriya-kabu.com/?p=21180</guid>

					<description><![CDATA[本ページはプロモーションが含まれています 株主総会 みなさんごきげんよう。月曜から夜更かしの桐谷さんに憧れ株式投資を始めた ウモリユキミ です。 目次 ソーダニツカ日時場所報告事項決議事項議案 ソーダニツカ 証券コード： [&#8230;]]]></description>
										<content:encoded><![CDATA[
<p class="has-text-align-center wp-block-paragraph"><strong>本ページはプロモーションが含まれています</strong></p>



<h1 class="wp-block-heading has-text-align-center has-cocoon-white-color has-deep-orange-background-color has-text-color has-background has-link-color wp-elements-107" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px">株主総会</h1>



<p class="wp-block-paragraph">みなさんごきげんよう。<br>月曜から夜更かしの桐谷さんに憧れ株式投資を始めた <strong>ウモリユキミ</strong> です。</p>



<div class="wp-block-cocoon-blocks-balloon-ex-box-1 speech-wrap sb-id-1 sbs-stn sbp-l sbis-cb cf block-box cocoon-block-balloon"><div class="speech-person"><figure class="speech-icon"><img decoding="async" src="https://www.umoriya-kabu.com/wp-content/uploads/2026/01/20251201-umoriyukimi｜240p-150x150.png" alt="ウモリ&lt;br&gt;ユキミ" class="speech-icon-image"/></figure><div class="speech-name">ウモリ<br>ユキミ</div></div><div class="speech-balloon">
<p class="has-cocoon-white-color has-text-color wp-block-paragraph">このページは私が株式を保有している企業の <strong>株主総会</strong> の <strong>開催情報</strong> です。</p>



<p class="has-cocoon-white-color has-text-color wp-block-paragraph">今回は、独立系化学品商社。苛性ソーダは首位級<strong>「<span class="marker-under-red"><strong>ソーダニツカ</strong></span>」</strong>の株主総会です。</p>
</div></div>




  <div id="toc" class="toc tnt-disc toc-center tnt-disc border-element"><input type="checkbox" class="toc-checkbox" id="toc-checkbox-28" checked><label class="toc-title" for="toc-checkbox-28">目次</label>
    <div class="toc-content">
    <ol class="toc-list open"></li><li><a href="#toc1" tabindex="0">ソーダニツカ</a></li><li><a href="#toc2" tabindex="0">日時</a></li><li><a href="#toc3" tabindex="0">場所</a></li><li><a href="#toc4" tabindex="0">報告事項</a></li><li><a href="#toc5" tabindex="0">決議事項</a><ol><li><a href="#toc6" tabindex="0">議案</a></li><li><a href="#toc7" tabindex="0">ソーダニツカ</a><ol><li><a href="#toc8" tabindex="0">売買</a></li></ol></li><li><a href="#toc9" tabindex="0">&#x2728;このブログを書いている人&#x2728;</a><ol><li><a href="#toc10" tabindex="0">雨森屋★よろずジャーナル★</a></li><li><a href="#toc11" tabindex="0">手話を楽しく学ぶ会</a></li></ol></li></ol></li></ol>
    </div>
  </div>

<h2 class="wp-block-heading has-text-align-center has-cocoon-white-color has-deep-orange-background-color has-text-color has-background has-link-color wp-elements-108" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc1">ソーダニツカ</span></h2>



<p class="has-text-align-center wp-block-paragraph">証券コード：8158</p>



<p class="has-text-align-center wp-block-paragraph">東証プライム</p>



<p class="has-text-align-center wp-block-paragraph">第79回 定時株主総会</p>



<h2 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background" id="1-日時" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc2">日時</span></h2>



<p class="has-text-align-center wp-block-paragraph">2026年6月24日（水）午前10時</p>



<h2 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background" id="1-日時" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc3">場所</span></h2>



<p class="has-text-align-center wp-block-paragraph">日本橋フロント 6階<br>（中央区日本橋3-6-2）</p>



<h2 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc4">報告事項</span></h2>



<p class="has-text-align-center wp-block-paragraph">第79期<br>2025年4月1日 ～ 2026年3月31日</p>



<figure class="wp-block-table aligncenter"><table class="has-border-color has-cocoon-white-border-color"><tbody><tr><td class="has-text-align-center" data-align="center">1</td><td>事業報告、連結計算書類並びに会計監査人及び監査役会の連結計算書類監査結果報告の件</td></tr><tr><td class="has-text-align-center" data-align="center">2</td><td>計算書類報告の件</td></tr></tbody></table><figcaption class="wp-element-caption">報告事項</figcaption></figure>



<h2 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc5">決議事項</span></h2>



<h3 class="wp-block-heading has-text-align-center has-key-color-color has-amber-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:14px"><span id="toc6">議案</span></h3>



<figure class="wp-block-table aligncenter"><table class="has-border-color has-cocoon-white-border-color"><tbody><tr><td class="has-text-align-center" data-align="center">1</td><td>取締役6名選任の件</td></tr></tbody></table><figcaption class="wp-element-caption">決議事項</figcaption></figure>



<div class="wp-block-cocoon-blocks-blank-box-1 blank-box block-box">
<h3 class="wp-block-heading has-text-align-center has-key-color-color has-amber-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc7">ソーダニツカ</span></h3>



<h4 class="wp-block-heading has-text-align-center has-key-color-color has-yellow-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc8">売買</span></h4>


<a href="https://www.umoriya-kabu.com/2026/05/05/japan-buy-sell-record-59/" title="日本株 売買記録｜2026年4月｜買10件 売7件" class="blogcard-wrap internal-blogcard-wrap a-wrap cf" target="_blank"><div class="blogcard internal-blogcard ib-left cf"><div class="blogcard-label internal-blogcard-label"><span class="fa"></span></div><figure class="blogcard-thumbnail internal-blogcard-thumbnail"><img loading="lazy" decoding="async" width="160" height="90" src="https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-160x90.png" class="blogcard-thumb-image internal-blogcard-thumb-image wp-post-image" alt="" srcset="https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-160x90.png 160w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-300x169.png 300w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-120x68.png 120w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-320x180.png 320w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-376x212.png 376w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-630x360.png 630w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-620x354.png 620w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record.png 640w" sizes="(max-width: 160px) 100vw, 160px" /></figure><div class="blogcard-content internal-blogcard-content"><div class="blogcard-title internal-blogcard-title">日本株 売買記録｜2026年4月｜買10件 売7件</div><div class="blogcard-snippet internal-blogcard-snippet">2026年4月における日本株の売買記録です。</div></div><div class="blogcard-footer internal-blogcard-footer cf"><div class="blogcard-site internal-blogcard-site"><div class="blogcard-favicon internal-blogcard-favicon"><img loading="lazy" decoding="async" src="https://www.google.com/s2/favicons?domain=https://www.umoriya-kabu.com" alt="" class="blogcard-favicon-image internal-blogcard-favicon-image" width="16" height="16" /></div><div class="blogcard-domain internal-blogcard-domain">www.umoriya-kabu.com</div></div><div class="blogcard-date internal-blogcard-date"><div class="blogcard-post-date internal-blogcard-post-date">2026.05.05</div></div></div></div></a></div>



<div class="wp-block-cocoon-blocks-blank-box-1 blank-box block-box">
<h3 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background has-link-color wp-elements-109" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc9">&#x2728;このブログを書いている人&#x2728;</span></h3>



<figure class="wp-block-image aligncenter size-full is-resized is-style-rounded"><img loading="lazy" decoding="async" width="240" height="240" src="https://www.umoriya-kabu.com/wp-content/uploads/2026/01/20251201-umoriyukimi｜240p.png" alt="umoriyukimi" class="wp-image-18851" style="width:100px" srcset="https://www.umoriya-kabu.com/wp-content/uploads/2026/01/20251201-umoriyukimi｜240p.png 240w, https://www.umoriya-kabu.com/wp-content/uploads/2026/01/20251201-umoriyukimi｜240p-150x150.png 150w" sizes="(max-width: 240px) 100vw, 240px" /><figcaption class="wp-element-caption">雨森屋店主<br>ウモリ ユキミ</figcaption></figure>



<p class="wp-block-paragraph">世の中のあらゆることに首をツッコむなんでも屋 <span class="bold-blue"><span class="fz-16px">雨</span></span><span class="bold-green"><span class="fz-16px">森</span></span><span class="bold-red"><span class="fz-16px">屋</span></span> 店主 <span class="fz-22px"></span><strong><span class="fz-16px">ウモリユキミ</span></strong><span class="bold-red"></span>と申します。</p>



<p class="wp-block-paragraph"><strong><span class="marker-under-red">福祉</span></strong> × <strong><span class="marker-under-blue">教育</span></strong> × <strong><span class="marker-under">金融</span></strong> をライフワークとする個人事業主です。</p>



<div class="wp-block-cocoon-blocks-blank-box-1 blank-box block-box has-background has-border-color has-yellow-background-color has-deep-orange-border-color">
<p class="has-text-align-center has-key-color-color has-text-color has-link-color wp-elements-110 wp-block-paragraph"><strong>投資家</strong>｜<strong>ブロガー</strong>｜<strong>手話学習者</strong><br><strong>家庭菜園ティスト</strong></p>
</div>



<h4 class="wp-block-heading has-text-align-center has-cocoon-white-color has-teal-background-color has-text-color has-background has-link-color wp-elements-111" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc10">雨森屋★よろずジャーナル★</span></h4>



<figure class="wp-block-embed is-type-wp-embed is-provider-埋め込み wp-block-embed-埋め込み"><div class="wp-block-embed__wrapper">

<a rel="noopener" href="https://umoriya.com/2026/06/28/uwaya" title="食べ歩き【うわや】東金市のレトロな定食屋で唐揚げ定食たべてきたー!!! | 雨森屋★よろずジャーナル★" class="blogcard-wrap external-blogcard-wrap a-wrap cf" target="_blank"><div class="blogcard external-blogcard eb-left cf"><div class="blogcard-label external-blogcard-label"><span class="fa"></span></div><figure class="blogcard-thumbnail external-blogcard-thumbnail"><img loading="lazy" decoding="async" src="https://www.umoriya-kabu.com/wp-content/uploads/cocoon-resources/blog-card-cache/06870d2375ad5f0bd49a6f76824e67a3.png" alt="" class="blogcard-thumb-image external-blogcard-thumb-image" width="320" height="180" /></figure><div class="blogcard-content external-blogcard-content"><div class="blogcard-title external-blogcard-title">食べ歩き【うわや】東金市のレトロな定食屋で唐揚げ定食たべてきたー!!! | 雨森屋★よろずジャーナル★</div><div class="blogcard-snippet external-blogcard-snippet">本ページはプロモーションが含まれています 食べ歩き みなさん、ごきげんよう。唐揚げ大好き ウモリユキミ です。 ウモリユキミ このページは大好きな 食べ歩き の記録です。 千葉県東金市 今回は、千葉県東金市にある お食事処 うわや で 唐揚</div></div><div class="blogcard-footer external-blogcard-footer cf"><div class="blogcard-site external-blogcard-site"><div class="blogcard-favicon external-blogcard-favicon"><img loading="lazy" decoding="async" src="https://www.google.com/s2/favicons?domain=https://umoriya.com/2026/06/28/uwaya/" alt="" class="blogcard-favicon-image external-blogcard-favicon-image" width="16" height="16" /></div><div class="blogcard-domain external-blogcard-domain">umoriya.com</div></div></div></div></a>
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<h4 class="wp-block-heading has-text-align-center has-key-color-color has-cyan-background-color has-text-color has-background has-link-color wp-elements-112" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc11">手話を楽しく学ぶ会</span></h4>


<a rel="noopener" href="https://umoriya.com/2026/01/06/fun-sign-language-learning-group" title="ライフワーク【手話を楽しく学ぶ会｜手話教えます】一緒に楽しく学びましょー!!! | 雨森屋★よろずジャーナル★" class="blogcard-wrap external-blogcard-wrap a-wrap cf" target="_blank"><div class="blogcard external-blogcard eb-left cf"><div class="blogcard-label external-blogcard-label"><span class="fa"></span></div><figure class="blogcard-thumbnail external-blogcard-thumbnail"><img loading="lazy" decoding="async" src="https://www.umoriya-kabu.com/wp-content/uploads/cocoon-resources/blog-card-cache/e9ca9a2ea83465607228621b3d07d2df.png" alt="" class="blogcard-thumb-image external-blogcard-thumb-image" width="320" height="180" /></figure><div class="blogcard-content external-blogcard-content"><div class="blogcard-title external-blogcard-title">ライフワーク【手話を楽しく学ぶ会｜手話教えます】一緒に楽しく学びましょー!!! | 雨森屋★よろずジャーナル★</div><div class="blogcard-snippet external-blogcard-snippet">本ページはプロモーションが含まれています ライフワーク みなさん、ごきげんよう。手話学習者 ウモリユキミ です。 ウモリユキミ このページは、ライフワークである 手話 について綴ったページです。 手話を楽しく学ぶ会｜手話教えます 今回は、雨</div></div><div class="blogcard-footer external-blogcard-footer cf"><div class="blogcard-site external-blogcard-site"><div class="blogcard-favicon external-blogcard-favicon"><img loading="lazy" decoding="async" src="https://www.google.com/s2/favicons?domain=https://umoriya.com/2026/01/06/fun-sign-language-learning-group/" alt="" class="blogcard-favicon-image external-blogcard-favicon-image" width="16" height="16" /></div><div class="blogcard-domain external-blogcard-domain">umoriya.com</div></div></div></div></a>


<p class="has-text-align-center is-style-info wp-block-paragraph" style="border-top-left-radius:10px;border-top-right-radius:10px;border-bottom-left-radius:10px;border-bottom-right-radius:10px"><strong>X｜<a rel="noopener" href="https://twitter.com/umori_yukimi" target="_blank">@umori_yukimi</a></strong>&nbsp;<br>&#x2728;売買状況を発信中&#x2728;</p>
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		<title>第134回【中外鉱業】定時株主総会 TKP新橋カンファレンスセンター 2026.6.26</title>
		<link>https://www.umoriya-kabu.com/2026/06/26/chugaikogyo/</link>
					<comments>https://www.umoriya-kabu.com/2026/06/26/chugaikogyo/#respond</comments>
		
		<dc:creator><![CDATA[ウモリ ユキミ]]></dc:creator>
		<pubDate>Fri, 26 Jun 2026 07:27:30 +0000</pubDate>
				<category><![CDATA[株主総会]]></category>
		<category><![CDATA[東京都]]></category>
		<guid isPermaLink="false">https://www.umoriya-kabu.com/?p=21091</guid>

					<description><![CDATA[本ページはプロモーションが含まれています 株主総会 みなさんごきげんよう。月曜から夜更かしの桐谷さんに憧れ株式投資を始めた ウモリユキミ です。 目次 中外鉱業日時場所報告事項決議事項議案 中外鉱業 証券コード：1491 [&#8230;]]]></description>
										<content:encoded><![CDATA[
<p class="has-text-align-center wp-block-paragraph"><strong>本ページはプロモーションが含まれています</strong></p>



<h1 class="wp-block-heading has-text-align-center has-cocoon-white-color has-deep-orange-background-color has-text-color has-background has-link-color wp-elements-115" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px">株主総会</h1>



<p class="wp-block-paragraph">みなさんごきげんよう。<br>月曜から夜更かしの桐谷さんに憧れ株式投資を始めた <strong>ウモリユキミ</strong> です。</p>



<div class="wp-block-cocoon-blocks-balloon-ex-box-1 speech-wrap sb-id-1 sbs-stn sbp-l sbis-cb cf block-box cocoon-block-balloon"><div class="speech-person"><figure class="speech-icon"><img decoding="async" src="https://www.umoriya-kabu.com/wp-content/uploads/2026/01/20251201-umoriyukimi｜240p-150x150.png" alt="ウモリ&lt;br&gt;ユキミ" class="speech-icon-image"/></figure><div class="speech-name">ウモリ<br>ユキミ</div></div><div class="speech-balloon">
<p class="has-cocoon-white-color has-text-color wp-block-paragraph">このページは私が株式を保有している企業の <strong>株主総会</strong> の <strong>開催情報</strong> です。</p>



<p class="has-cocoon-white-color has-text-color wp-block-paragraph">今回は、金など貴金属をリサイクル販売している<strong>「<span class="marker-under-red"><strong>中外鉱業</strong></span>」</strong>の株主総会です。</p>
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  <div id="toc" class="toc tnt-disc toc-center tnt-disc border-element"><input type="checkbox" class="toc-checkbox" id="toc-checkbox-30" checked><label class="toc-title" for="toc-checkbox-30">目次</label>
    <div class="toc-content">
    <ol class="toc-list open"></li><li><a href="#toc1" tabindex="0">中外鉱業</a></li><li><a href="#toc2" tabindex="0">日時</a></li><li><a href="#toc3" tabindex="0">場所</a></li><li><a href="#toc4" tabindex="0">報告事項</a></li><li><a href="#toc5" tabindex="0">決議事項</a><ol><li><a href="#toc6" tabindex="0">議案</a></li><li><a href="#toc7" tabindex="0">中外鉱業</a><ol><li><a href="#toc8" tabindex="0">売買</a></li></ol></li><li><a href="#toc9" tabindex="0">&#x2728;このブログを書いている人&#x2728;</a><ol><li><a href="#toc10" tabindex="0">雨森屋★よろずジャーナル★</a></li><li><a href="#toc11" tabindex="0">手話を楽しく学ぶ会</a></li></ol></li></ol></li></ol>
    </div>
  </div>

<h2 class="wp-block-heading has-text-align-center has-cocoon-white-color has-deep-orange-background-color has-text-color has-background has-link-color wp-elements-116" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc1">中外鉱業</span></h2>



<p class="has-text-align-center wp-block-paragraph">証券コード：1491</p>



<p class="has-text-align-center wp-block-paragraph">東証スタンダード</p>



<p class="has-text-align-center wp-block-paragraph">第134回 定時株主総会</p>



<h2 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background" id="1-日時" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc2">日時</span></h2>



<p class="has-text-align-center wp-block-paragraph">2026年6月26日（金）午前10時</p>



<h2 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background" id="1-日時" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc3">場所</span></h2>



<p class="has-text-align-center wp-block-paragraph">TKP新橋カンファレンスセンター<br>ホール12E<br>（千代田区内幸町1-3-1）</p>



<h2 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc4">報告事項</span></h2>



<p class="has-text-align-center wp-block-paragraph">第134期<br>2025年4月1日 ～ 2026年3月31日</p>



<figure class="wp-block-table aligncenter"><table class="has-border-color has-cocoon-white-border-color"><tbody><tr><td class="has-text-align-center" data-align="center">1</td><td>事業報告、連結計算書類並びに会計監査人及び監査役会の連結計算書類監査結果報告の件</td></tr><tr><td class="has-text-align-center" data-align="center">2</td><td>計算書類報告の件</td></tr></tbody></table><figcaption class="wp-element-caption">報告事項</figcaption></figure>



<h2 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:16px"><span id="toc5">決議事項</span></h2>



<h3 class="wp-block-heading has-text-align-center has-key-color-color has-amber-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:14px"><span id="toc6">議案</span></h3>



<figure class="wp-block-table aligncenter"><table class="has-border-color has-cocoon-white-border-color"><tbody><tr><td class="has-text-align-center" data-align="center">1</td><td>剰余金の処分の件</td></tr><tr><td class="has-text-align-center" data-align="center">2</td><td>取締役8名選任の件</td></tr></tbody></table><figcaption class="wp-element-caption">決議事項</figcaption></figure>



<div class="wp-block-cocoon-blocks-blank-box-1 blank-box block-box">
<h3 class="wp-block-heading has-text-align-center has-key-color-color has-amber-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc7">中外鉱業</span></h3>



<h4 class="wp-block-heading has-text-align-center has-key-color-color has-yellow-background-color has-text-color has-background" id="4-決議事項" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc8">売買</span></h4>


<a href="https://www.umoriya-kabu.com/2026/06/09/japan-buy-sell-record-60/" title="日本株 売買記録｜2026年5月｜買19件 売24件" class="blogcard-wrap internal-blogcard-wrap a-wrap cf" target="_blank"><div class="blogcard internal-blogcard ib-left cf"><div class="blogcard-label internal-blogcard-label"><span class="fa"></span></div><figure class="blogcard-thumbnail internal-blogcard-thumbnail"><img loading="lazy" decoding="async" width="160" height="90" src="https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-160x90.png" class="blogcard-thumb-image internal-blogcard-thumb-image wp-post-image" alt="" srcset="https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-160x90.png 160w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-300x169.png 300w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-120x68.png 120w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-320x180.png 320w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-376x212.png 376w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-630x360.png 630w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record-620x354.png 620w, https://www.umoriya-kabu.com/wp-content/uploads/2023/04/japan-buy-sell-record.png 640w" sizes="(max-width: 160px) 100vw, 160px" /></figure><div class="blogcard-content internal-blogcard-content"><div class="blogcard-title internal-blogcard-title">日本株 売買記録｜2026年5月｜買19件 売24件</div><div class="blogcard-snippet internal-blogcard-snippet">2026年5月における日本株の売買記録です。</div></div><div class="blogcard-footer internal-blogcard-footer cf"><div class="blogcard-site internal-blogcard-site"><div class="blogcard-favicon internal-blogcard-favicon"><img loading="lazy" decoding="async" src="https://www.google.com/s2/favicons?domain=https://www.umoriya-kabu.com" alt="" class="blogcard-favicon-image internal-blogcard-favicon-image" width="16" height="16" /></div><div class="blogcard-domain internal-blogcard-domain">www.umoriya-kabu.com</div></div><div class="blogcard-date internal-blogcard-date"><div class="blogcard-post-date internal-blogcard-post-date">2026.06.09</div></div></div></div></a></div>



<div class="wp-block-cocoon-blocks-blank-box-1 blank-box block-box">
<h3 class="wp-block-heading has-text-align-center has-key-color-color has-orange-background-color has-text-color has-background has-link-color wp-elements-117" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc9">&#x2728;このブログを書いている人&#x2728;</span></h3>



<figure class="wp-block-image aligncenter size-full is-resized is-style-rounded"><img loading="lazy" decoding="async" width="240" height="240" src="https://www.umoriya-kabu.com/wp-content/uploads/2026/01/20251201-umoriyukimi｜240p.png" alt="umoriyukimi" class="wp-image-18851" style="width:100px" srcset="https://www.umoriya-kabu.com/wp-content/uploads/2026/01/20251201-umoriyukimi｜240p.png 240w, https://www.umoriya-kabu.com/wp-content/uploads/2026/01/20251201-umoriyukimi｜240p-150x150.png 150w" sizes="(max-width: 240px) 100vw, 240px" /><figcaption class="wp-element-caption">雨森屋店主<br>ウモリ ユキミ</figcaption></figure>



<p class="wp-block-paragraph">世の中のあらゆることに首をツッコむなんでも屋 <span class="bold-blue"><span class="fz-16px">雨</span></span><span class="bold-green"><span class="fz-16px">森</span></span><span class="bold-red"><span class="fz-16px">屋</span></span> 店主 <span class="fz-22px"></span><strong><span class="fz-16px">ウモリユキミ</span></strong><span class="bold-red"></span>と申します。</p>



<p class="wp-block-paragraph"><strong><span class="marker-under-red">福祉</span></strong> × <strong><span class="marker-under-blue">教育</span></strong> × <strong><span class="marker-under">金融</span></strong> をライフワークとする個人事業主です。</p>



<div class="wp-block-cocoon-blocks-blank-box-1 blank-box block-box has-background has-border-color has-yellow-background-color has-deep-orange-border-color">
<p class="has-text-align-center has-key-color-color has-text-color has-link-color wp-elements-118 wp-block-paragraph"><strong>投資家</strong>｜<strong>ブロガー</strong>｜<strong>手話学習者</strong><br><strong>家庭菜園ティスト</strong></p>
</div>



<h4 class="wp-block-heading has-text-align-center has-cocoon-white-color has-teal-background-color has-text-color has-background has-link-color wp-elements-119" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc10">雨森屋★よろずジャーナル★</span></h4>



<figure class="wp-block-embed is-type-wp-embed is-provider-埋め込み wp-block-embed-埋め込み"><div class="wp-block-embed__wrapper">

<a rel="noopener" href="https://umoriya.com/2026/06/21/agricultural-training-11" title="農業生活【農研｜Week11】3か月間の農業研修に参加してみたー!!! | 雨森屋★よろずジャーナル★" class="blogcard-wrap external-blogcard-wrap a-wrap cf" target="_blank"><div class="blogcard external-blogcard eb-left cf"><div class="blogcard-label external-blogcard-label"><span class="fa"></span></div><figure class="blogcard-thumbnail external-blogcard-thumbnail"><img loading="lazy" decoding="async" src="https://www.umoriya-kabu.com/wp-content/uploads/cocoon-resources/blog-card-cache/792d2c27cfaa17a8a7c084a6e0c617d9.png" alt="" class="blogcard-thumb-image external-blogcard-thumb-image" width="320" height="180" /></figure><div class="blogcard-content external-blogcard-content"><div class="blogcard-title external-blogcard-title">農業生活【農研｜Week11】3か月間の農業研修に参加してみたー!!! | 雨森屋★よろずジャーナル★</div><div class="blogcard-snippet external-blogcard-snippet">本ページはプロモーションが含まれています 農業生活 みなさんごきげんよう。自給自足スキル向上に取り組んでいる ウモリユキミ です。 ウモリユキミ このページは私が参加した 農業研修 の 記録 です。 農業研修 今回は 専門的な内容を学ぶ た</div></div><div class="blogcard-footer external-blogcard-footer cf"><div class="blogcard-site external-blogcard-site"><div class="blogcard-favicon external-blogcard-favicon"><img loading="lazy" decoding="async" src="https://www.google.com/s2/favicons?domain=https://umoriya.com/2026/06/21/agricultural-training-11/" alt="" class="blogcard-favicon-image external-blogcard-favicon-image" width="16" height="16" /></div><div class="blogcard-domain external-blogcard-domain">umoriya.com</div></div></div></div></a>
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<h4 class="wp-block-heading has-text-align-center has-key-color-color has-cyan-background-color has-text-color has-background has-link-color wp-elements-120" style="border-top-left-radius:100px;border-top-right-radius:100px;border-bottom-left-radius:100px;border-bottom-right-radius:100px;font-size:12px"><span id="toc11">手話を楽しく学ぶ会</span></h4>


<a rel="noopener" href="https://umoriya.com/2026/01/06/fun-sign-language-learning-group" title="ライフワーク【手話を楽しく学ぶ会｜手話教えます】一緒に楽しく学びましょー!!! | 雨森屋★よろずジャーナル★" class="blogcard-wrap external-blogcard-wrap a-wrap cf" target="_blank"><div class="blogcard external-blogcard eb-left cf"><div class="blogcard-label external-blogcard-label"><span class="fa"></span></div><figure class="blogcard-thumbnail external-blogcard-thumbnail"><img loading="lazy" decoding="async" src="https://www.umoriya-kabu.com/wp-content/uploads/cocoon-resources/blog-card-cache/e9ca9a2ea83465607228621b3d07d2df.png" alt="" class="blogcard-thumb-image external-blogcard-thumb-image" width="320" height="180" /></figure><div class="blogcard-content external-blogcard-content"><div class="blogcard-title external-blogcard-title">ライフワーク【手話を楽しく学ぶ会｜手話教えます】一緒に楽しく学びましょー!!! | 雨森屋★よろずジャーナル★</div><div class="blogcard-snippet external-blogcard-snippet">本ページはプロモーションが含まれています ライフワーク みなさん、ごきげんよう。手話学習者 ウモリユキミ です。 ウモリユキミ このページは、ライフワークである 手話 について綴ったページです。 手話を楽しく学ぶ会｜手話教えます 今回は、雨</div></div><div class="blogcard-footer external-blogcard-footer cf"><div class="blogcard-site external-blogcard-site"><div class="blogcard-favicon external-blogcard-favicon"><img loading="lazy" decoding="async" src="https://www.google.com/s2/favicons?domain=https://umoriya.com/2026/01/06/fun-sign-language-learning-group/" alt="" class="blogcard-favicon-image external-blogcard-favicon-image" width="16" height="16" /></div><div class="blogcard-domain external-blogcard-domain">umoriya.com</div></div></div></div></a>


<p class="has-text-align-center is-style-info wp-block-paragraph" style="border-top-left-radius:10px;border-top-right-radius:10px;border-bottom-left-radius:10px;border-bottom-right-radius:10px"><strong>X｜<a rel="noopener" href="https://twitter.com/umori_yukimi" target="_blank">@umori_yukimi</a></strong>&nbsp;<br>&#x2728;売買状況を発信中&#x2728;</p>
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