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Advance Create Co.,Ltd. — Investor Relations & Filings

Ticker · 8798 ISIN · JP3122100005 T Financial and insurance activities
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Filings indexed 104 across all filing types
Latest filing 2024-12-20 AGM Information
Country JP Japan
Listing T 8798

About Advance Create Co.,Ltd.

https://www.advancecreate.co.jp/

Advance Create Co., Ltd. is an independent insurance agency that offers a comprehensive portfolio of life and non-life insurance products. The company provides various types of coverage, including medical, property, automobile, corporate, and pension insurance, primarily for individual clients. In addition to its core insurance agency operations, the company engages in several other business segments, including media, reinsurance, Application Service Provider (ASP) solutions, and business process outsourcing services. It serves customers through online channels and a network of physical consulting locations.

Recent filings

Filing Released Lang Actions
臨時報告書
AGM Information Classification · 1% confidence The document is titled "臨時報告書" (Extraordinary Report) and explicitly states in Section 1 that it is being submitted based on Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Act because resolutions were passed at the "第29回定時株主総会" (29th Annual General Meeting) held on December 18, 2024. Section 2 details the resolutions, which include the election of directors and a substitute auditor, along with the voting results (approvals/rejections). This document reports the official results of a shareholder vote following an AGM. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it relates to an AGM, the content is the *result* declaration, not the presentation materials (AGM-R) or the proxy solicitation (PSI).
2024-12-20 Japanese
臨時報告書
Regulatory Filings Classification · 1% confidence The document is titled "臨時報告書" (Extraordinary Report) and is submitted to the Kinki Local Finance Bureau Director on December 13, 2024. The filing reason explicitly states that it is submitted based on Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Act and Article 19, Paragraph 2, Item 12 of the Cabinet Office Ordinance on Disclosure of Corporate Information, due to an event significantly impacting the company's financial condition, operating results, and cash flow. The content details the impact of correcting past financial results (specifically revenue adjustments) amounting to approximately 4.5 billion JPY across several fiscal periods. This structure—a formal, mandatory filing triggered by a significant, non-periodic event requiring immediate disclosure under Japanese financial regulations—is characteristic of a general regulatory filing that doesn't fit the more specific categories like 10-K (Annual Report), ER (Earnings Release), or IR (Interim Report). Given the nature of mandatory, event-driven disclosure that doesn't align with specific report types, the most appropriate classification is the general regulatory filing category.
2024-12-13 Japanese
臨時報告書
Board/Management Information Classification · 1% confidence The document is titled "臨時報告書" (Extraordinary Report/Timely Disclosure Report) and is filed with the Kinki Local Finance Bureau. The core content details the resolution to change the company's certified public accounting firm (auditor), specifically naming the retiring auditor (桜橋監査法人) and the proposed successor (あおい監査法人). This action is being reported pursuant to Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Act. A change in auditor, especially one requiring shareholder approval at a General Meeting, is a significant corporate event that requires timely disclosure. This type of filing, which reports on significant corporate governance or regulatory compliance changes outside of standard periodic reports (like 10-K or IR), fits best under the general category of Regulatory Filings (RNS) or potentially Governance Information (CGR). However, since it is a specific, mandatory disclosure under the FIEL regarding an auditor change, and given the available codes, RNS (Regulatory Filings) is the most appropriate general category for mandatory, non-periodic disclosures that don't fit specific categories like DIRS or DIV. The document is a formal report itself, not an announcement of a report, so RPA is excluded. Given the nature of mandatory disclosure under the FIEL regarding auditor appointment/change, RNS is the best fit.
2024-11-13 Japanese
臨時報告書
AGM Information Classification · 1% confidence The document is titled "臨時報告書" (Extraordinary Report) and is submitted to the Kinki Local Finance Bureau Director on September 17, 2024. Section 1 explicitly states the reason for filing: a resolution was passed at the Extraordinary General Meeting of Shareholders held on September 12, 2024, pursuant to Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Act. Section 2 details the resolution, which concerns reducing the amount of retained earnings reserve. This structure—reporting the results of a shareholder meeting resolution via an official filing—is characteristic of a regulatory disclosure concerning corporate governance or shareholder actions. Since the document reports the *results* of a shareholder vote (including approval percentages) following a general meeting, it aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a full Annual Report (10-K), an Earnings Release (ER), or a proxy statement (PSI), but rather the official outcome report.
2024-09-17 Japanese
有価証券届出書（参照方式）
Capital/Financing Update Classification · 1% confidence The document is explicitly titled "有価証券届出書" (Securities Registration Statement) on the cover page and references the filing destination as "近畿財務局長" (Director of Kinki Local Finance Bureau). The document details the offering of "新株予約権証券" (Stock Acquisition Rights Certificates) and outlines the terms, conditions, exercise prices, and capital raising details. This structure and terminology are characteristic of a registration statement filed with Japanese financial authorities (like the FSA/Local Finance Bureaus) for a public offering or issuance of securities, which aligns with the concept of a comprehensive filing related to capital/financing activities, often filed under specific regulatory frameworks that might correspond to the US 'S-1' or similar comprehensive registration documents. Given the options, this document is a formal registration for a capital raising event involving stock acquisition rights. The closest category covering comprehensive filings related to financing/capital structure changes is 'CAP' (Capital/Financing Update), although '有価証券届出書' is a specific regulatory filing type. Since it is a full registration document detailing the issuance terms rather than just a brief announcement, it is more substantial than a simple RPA or ER. In the context of the provided codes, 'CAP' best captures the essence of registering a new security issuance for fundraising. If a specific code for a Japanese 'Yuka Shoken Todokedesho' existed, that would be preferred, but 'CAP' is the most appropriate fit among the choices for a detailed securities offering registration.
2024-06-07 Japanese
確認書
Regulatory Filings Classification · 1% confidence The document is titled '確認書' (Confirmation Letter) and explicitly references the Financial Instruments and Exchange Act. It serves as an officer certification regarding the accuracy of a quarterly report. According to the 'CERTIFICATION RULE', documents that are primarily officer certifications or attestations should be classified as Regulatory Filings (RNS), even if they reference a specific report type like a quarterly report. Q2 2024
2024-05-15 Japanese

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