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Aeon Hokkaido Corporation — Investor Relations & Filings

Ticker · 7512 ISIN · JP3860270002 T Wholesale and retail trade
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Filings indexed 75 across all filing types
Latest filing 2026-05-22 Declaration of Voting R…
Country JP Japan
Listing T 7512

About Aeon Hokkaido Corporation

https://www.aeon-hokkaido.jp/

Aeon Hokkaido Corporation, a member of the Aeon Group, is a retail operator focused on the Hokkaido region. The company manages a diverse portfolio of store formats, including large-scale general merchandise stores (GMS), shopping centers, and smaller 'My Basket' supermarkets. Its outlets offer a wide array of consumer goods, such as food products, apparel, residential and leisure items, cosmetics, and pharmaceuticals. Complementing its retail operations, Aeon Hokkaido provides various integrated services, including e-commerce, home delivery, dispensing pharmacies, and financial services. The company also participates in the group-wide WAON loyalty and e-money program.

Recent filings

Filing Released Lang Actions
臨時報告書
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a Japanese “臨時報告書” disclosing the resolutions passed at the company’s 48th ordinary general shareholders meeting, including detailed vote counts for each agenda item. This matches the “Declaration of Voting Results & Voting Rights Announcements” category, which covers official results from shareholder votes at any general meeting.
2026-05-22 Japanese
株式報酬型ストックオプションとしての新株予約権発行について
Share Issue/Capital Change Classification · 85% confidence The document is a Japanese stock exchange announcement from Aeon Hokkaido Co., Ltd. detailing the board resolution to issue new stock acquisition rights (stock options) to directors under the Companies Act. It outlines the terms of a share-based compensation scheme, exercise period, adjustment for corporate actions, and other details of the new share subscription rights. This is an announcement of a new share issue/capital change (issuance of subscription rights), fitting the Share Issue/Capital Change category (SHA).
2026-05-21 Japanese
代表取締役及び役員の決定に関するお知らせ
Board/Management Information Classification · 90% confidence The document is a notice dated May 21, 2026 from Aeon Hokkaido Co., Ltd. announcing the selection and appointment of directors and statutory auditors following approval at the Annual General Meeting and Board meeting. It lists new and reappointed board members and auditors. This is a clear announcement of changes in the company's board of directors and senior management, matching the Board/Management Information category.
2026-05-21 Japanese
「当社取締役会の実効性に関する評価結果の概要」について
Governance Information Classification · 89% confidence The document is a public announcement summarizing the evaluation of the board of directors’ effectiveness, including governance processes, board composition, performance assessments, and future governance actions. It is focused on internal governance practices rather than financial results or regulatory certifications. This aligns with the Governance Information category (Code: CGR).
2026-05-21 Japanese
確認書
Regulatory Filings Classification · 90% confidence The document is a “確認書” (confirmation letter) pursuant to Japan’s Financial Instruments and Exchange Act, in which the CEO attests that the securities report for the fiscal period ending February 28, 2026 is properly stated. It contains an officer’s certification and does not include substantive financial statements or analysis. Under the certification rule, such attestations should be classified as Regulatory Filings (RNS), not as the actual Annual Report or other report.
2026-05-15 Japanese
有価証券報告書－第48期(2025/03/01－2026/02/28)
Annual Report Classification · 95% confidence The document is titled “有価証券報告書” (Yuka Shouken Houkokusho) and provides a full set of corporate disclosures, financial statements, business description, governance details, and performance metrics for the fiscal year ending February 28, 2026. It is over 150,000 characters long and contains substantive financial data, not simply an announcement or link to a report. Therefore, it corresponds to an Annual Report. FY 2026
2026-05-15 Japanese

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