IRニュース | 東洋水産株式会社 http://www.maruchan.co.jp/irnews/index.html 東洋水産の企業情報、IR情報、採用情報についてご覧いただけます。 ja Copyright 2026 Wed, 03 Jun 2026 00:00:00 +0900 http://www.sixapart.com/movabletype/ http://www.maruchan.co.jp/rssinfo/index.html Partial correction to Convocation Notice of the 78th Ordinary General Meeting of Shareholders https://www.maruchan.co.jp/irnews/upload/other/documents/Partial%20correction%20to%20Convocation%20Notice%20of%20the%2078th%20Ordinary%20General%20Meeting%20of%20Shareholders-5.pdf Wed, 03 Jun 2026 00:00:00 +0900 招集ご通知記載事項の一部訂正について https://www.maruchan.co.jp/irnews/upload/other/documents/9bac1d07f53bf1726f9e8f6477d8a77ae89aa648.pdf Wed, 03 Jun 2026 00:00:00 +0900 第78回定時株主総会の招集に際しての 電子提供措置事項 https://www.maruchan.co.jp/irnews/upload/other/documents/78GMSintdisclose-3.pdf Wed, 03 Jun 2026 00:00:00 +0900 Convocation Notice of the 78th Ordinary General Meeting of Shareholders https://www.maruchan.co.jp/irnews/upload/other/documents/Notice78thGMS-2.pdf Wed, 03 Jun 2026 00:00:00 +0900 第78回 定時株主総会招集ご通知 https://www.maruchan.co.jp/irnews/upload/other/documents/78GMSshoshutsuchi-1.pdf Wed, 03 Jun 2026 00:00:00 +0900 Notice Concerning the Status of Acquisition of Treasury Shares https://www.maruchan.co.jp/irnews/upload/other/documents/jikokabu_e%2820260601%29.pdf Mon, 01 Jun 2026 15:40:55 +0900 自己株式の取得状況に関するお知らせ https://www.maruchan.co.jp/irnews/upload/other/documents/jikokabu%2820260601%29.pdf Mon, 01 Jun 2026 15:40:51 +0900 (Correction) Partial correction to Notice Regarding Receipt of Written Notices Related to Shareholder Proposals and Opinions of the Board of Directors of the Company https://www.maruchan.co.jp/irnews/upload/other/documents/%28Correction%29%20Partial%20correction%20to%20Notice%20Regarding%20Receipt%20of%20Written%20Notices%20Related%20to%20Shareholder%20Proposals%20and%20Opinions%20of%20the%20Board%20of%20Dir.pdf Mon, 01 Jun 2026 15:40:50 +0900 （訂正）「株主提案に関する書面の受領および当社取締役会の意見に関する お知らせ」の一部訂正について https://www.maruchan.co.jp/irnews/upload/other/documents/%28teisei%2920260601.pdf Mon, 01 Jun 2026 15:40:00 +0900 Past financial data https://www.maruchan.co.jp/irnews/upload/cfr/documents/Historical_Financial_DataFY2015toFY2025.pdf Mon, 25 May 2026 18:00:00 +0900 過去財務データ https://www.maruchan.co.jp/irnews/upload/other/documents/3cdc3b8a87dff25047d75f158e102a3c66df0a31.pdf Mon, 25 May 2026 13:48:01 +0900 Notice Regarding Receipt of Written Notices Related to Shareholder Proposals and Opinions of the Board of Directors of the Company https://www.maruchan.co.jp/irnews/upload/cfr/documents/Notice%20Regarding%20Receipt%20of%20Written%20Notices%20Related%20to%20Shareholder%20Proposals%20and%20Opinions%20of%20the%20Board%20of%20Directors%20of%20the%20Company.pdf Fri, 22 May 2026 15:31:11 +0900 株主提案に関する書面の受領および当社取締役会の意見に関するお知らせ https://www.maruchan.co.jp/irnews/upload/other/documents/1d14c1be9cd887a58845fb6d19749ba66b783dcc.pdf Fri, 22 May 2026 15:26:38 +0900 Financial Presentation Materials for the Fiscal Year Ended March 31, 2026 https://www.maruchan.co.jp/irnews/upload/cfr/documents/Financial%20Presentation%20Materials%20for%20the%20Fiscal%20Year%20Ended%20March%2031%2C%202026.pdf Fri, 15 May 2026 18:00:00 +0900 Financial Presentation Materials for the Fiscal Year Ended March 31, 2026 https://www.maruchan.co.jp/irnews/upload/other/documents/Financial%20Presentation%20Materials%20for%20the%20Fiscal%20Year%20Ended%20March%2031%2C%202026.pdf Fri, 15 May 2026 18:00:00 +0900