-言語を選択-
亚洲(中文简体)
亞洲(中文繁體)
アジア(日本語)
Global(English)
เอเชีย(ภาษาไทย)
대한민국 (한국어)
ホームページ
製品について
新製品紹介
製品紹介
調質機器
GAシリーズ
GPシリーズ
圧力スイッチ
他のシリーズ
真空機器
制御機器
ソレノイドバルブ
流体制御バルブ
手動制御、機械制御及びその他のバルブ
エアオペレートバルブ
駆動機器
標準シリンダ
ミニシリンダ
薄型シリンダ
スライドユニットシリンダ
両ロッドシリンダ、ガイド付シリンダ
マグネット式ロッドレスシリンダ
エアハンド
ロータリテーブル
他のシリンダーシリーズ
クランプシリンダ
ロータリクランプシリンダ
ピンクランプシリンダ
駆動補助金具およびセンサー
補助機器
シリーズショックアブソーバ
ワンタッチ継手
ワンタッチ継手(ステンレス)
PUチューブ
PAチューブ 難燃チューブ
リニアガイド
リニアガイド
リニアガイド寿命理論計算
日本語版カタログ正誤表
電子カタログおよびCADソフトウェア
製品番号互換
技術サポート
グローバル対応能力
サービスネットワーク
製造能力
エアタックについて
グループのご案内
発展沿革
1988-2005
2006-2010
2011-2015
2016-2020
招贤纳士
CSR
Sustainability Report
公益慈善
Stakeholders
Global Office
Sales Services
Investor Services
Related rules and principles
グループ動向
グループ動向
投資家関係
情報公告
Corporate Management
The Board of Directors
Members of the Board of Directors
Appointment Information of Independent Directors
Significant Resolutions of the Board of Directors
Operation of the Board of Directors
Performance Evaluation
Organization Chart
Inner Audit
Memorandum and Articles of Association & Regulations
The Company’s Top Ten Shareholders
2023
2022
2021
2020
2019
2018
2017
2016
2015
Operation of Audit Committee
2021
2019
Operation of the Remuneration Committee
2021
2019
Informational Security
Financial Information
Financials
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
Transactions With Related Parties
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
Company Introduction
2011
2012
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
Services for Shareholders
Investor Conference
Monthly Consolidated Revenue
Stock Information
Shareholders’ Meeting
2011
2012
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
Contact Us
Other Information
お問い合わせ
お近くの支店検索
グローバル拠点
メッセージ
ビデオ
ビデオリスト
ホームページ
简
繁
En
Jp
Th
Kr
エアタックについて
グループのご案内
発展沿革
招贤纳士
CSR
公益慈善
Stakeholders
Global Office
Sales Services
Investor Services
Related rules and principles
Sustainability Report
投資家関係
情報公告
Corporate Management
The Board of Directors
Members of the Board of Directors
Appointment Information of Independent Directors
Significant Resolutions of the Board of Directors
Operation of the Board of Directors
Performance Evaluation
Organization Chart
Inner Audit
Memorandum and Articles of Association & Regulations
The Company’s Top Ten Shareholders
Operation of Audit Committee
2019
2021
Operation of the Remuneration Committee
2019
2021
Informational Security
Financial Information
Financials
Transactions With Related Parties
Services for Shareholders
Investor Conference
Monthly Consolidated Revenue
Stock Information
Shareholders’ Meeting
Contact Us
Other Information
Company Introduction
製品について
調質機器
制御機器
駆動機器
補助機器
リニアガイド
技術サポート
サービスネットワーク
製造能力
グループ動向
お問い合わせ
お近くの支店検索
グローバル拠点
メッセージ
ビデオ
投資家関係
Airtac International Group
情報公告
Corporate Management
The Board of Directors
Members of the Board of Directors
Appointment Information of Independent Directors
Significant Resolutions of the Board of Directors
Operation of the Board of Directors
Performance Evaluation
Organization Chart
Inner Audit
Memorandum and Articles of Association & Regulations
The Company’s Top Ten Shareholders
Operation of Audit Committee
Operation of the Remuneration Committee
Informational Security
Financial Information
Company Introduction
Services for Shareholders
2018
訪問者がいる場所:
ホームページ
->
投資家関係
->
Corporate Management
->
Significant Resolutions of the Board of Directors
->
2018
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2018:
2018
2018/1/19
1. Approve the 2018 consolidated financial budget of the Company and its subsidiaries and the business report.
2. Approve the Company’s ratio of profit distributable to the employees as compensation for the year 2018.
3. Approve the statement on internal control systems of the Company as of Dec. 31, 2017.
4.Approve the purchase of directors’ liability insurance.
2018/3/12
1.Approve the business report and the consolidated financial statements of the Company and its subsidiaries for 2017.
2.Approve the Company’s profit distributable to the employees as compensation for 2017.
3.Approve the Company’s earning distribution for 2017.
4.Pass the amendments to the Amended and Restated Memorandum and Articles of Association (the “M&A”) of the Company.
5.Approve the date, venue, record date for book-closed period, and meeting agenda of the 2018 annual general meeting of the shareholders of the Company.
2018/4/28
Approve the budget and outsourcing project of reconstruction for plants of Ningbo factory of Ningbo Airtac Automatic Industrial Co., Ltd.
2018/5/10
Approve the consolidated financial statements of the Company and its subsidiaries for the first quarter of 2018.
2018/6/11
1.Approve the record date for the 2017 Earnings Distribution Plan and relevant matters of the Company.
2.Approve the capital increase of Ningbo Airtac Automatic Industrial Co., Ltd.
2018/8/9
1.Approve the change of Certified Public Accountant of Deloitte & Touche.
2.Approve the consolidated financial statements of the Company and its subsidiaries for the second quarter of 2018.
2018/11/1
1.Approve the consolidated financial statements of the Company and its subsidiaries for the third quarter of 2018.
2.Approve the 2019 audit plan of the Company.
3.Approve the evaluation of the independence and the competence of the Certified Public Accountant for the audit of the financial statement of the Company.
4. Pass the amendments to the “Guideline for Engaging in Derivatives Transactions” of the Company.