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AGP CORPORATION — Investor Relations & Filings

Ticker · 9377 ISIN · JP3160470005 T Transportation and storage
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Filings indexed 61 across all filing types
Latest filing 2025-07-15 AGM Information
Country JP Japan
Listing T 9377

About AGP CORPORATION

https://www.agpgroup.co.jp/en/

AGP Corporation is a company specializing in the support of airport infrastructure. Its primary business involves supplying essential ground services to parked aircraft, including electricity, conditioned air, and compressed air, through its Ground Power Units (GPU). The company also provides comprehensive maintenance and management for airport facilities and specialized ground support equipment (GSE). A key strategic focus is the environmental sustainability and decarbonization of airports. By promoting the use of its GPUs, AGP helps reduce CO₂ emissions and noise pollution. The company is actively developing next-generation technologies, such as battery-powered GPUs, and exploring cleaner energy sources like biofuels and hydrogen to advance a more sustainable aviation industry.

Recent filings

Filing Released Lang Actions
訂正臨時報告書
AGM Information Classification · 100% confidence The document is titled with Japanese headers indicating it is a submission document (提出書類) classified as an 'Extraordinary Report' (臨時報告書) submitted to the Kanto Local Finance Bureau (関東財務局長) on July 8, 2025. The content details the results of a General Shareholders' Meeting (定時株主総会) held on June 26, 2025, including resolutions passed, resolutions rejected (specifically referencing a prior Securities Report/有価証券報告書 from June 25), and changes in the Representative Director (代表取締役の異動). In the context of Japanese regulatory filings, an Extraordinary Report (臨時報告書) is used to disclose material events promptly. Since this filing reports on the results of a shareholder meeting, director changes, and the rejection of proposals from a prior filing, it is a specific type of material event disclosure. Given the provided definitions, this document reports on significant corporate governance and shareholder actions, but it is not a standard Annual Report (10-K), an Earnings Release (ER), or a simple Dividend Notice (DIV). The closest fit among the options that covers material, non-periodic corporate governance changes and meeting outcomes is often captured under general regulatory filings or specific governance reports. However, the structure strongly aligns with a mandatory disclosure following a significant corporate event (the AGM). Since the document explicitly details the results of the AGM, including director appointments/rejections and remuneration changes, and is filed as a specific regulatory report (臨時報告書), it is best classified as a general Regulatory Filing (RNS) or potentially related to Governance (CGR) or AGM (AGM-R). Since it is a formal, mandatory disclosure of meeting results and director changes, and not just presentation material (AGM-R) or a governance structure overview (CGR), RNS serves as the most appropriate catch-all for specific, non-standard regulatory disclosures like this Japanese 'Extraordinary Report' detailing AGM outcomes and director changes, especially when the core content is the voting results and subsequent management changes. Revisiting the definitions: AGM-R is for 'Presentations and materials shared during the Annual General Meeting (AGM)'. This document is the *official result* of the AGM, not the presentation material. CGR is for 'internal rules, board structure, and governance practices'. This document reports *changes* to those practices based on a vote. Given the nature of the Japanese 'Extraordinary Report' covering multiple material events (AGM results, director changes), RNS (Regulatory Filings / General regulatory announcements and fallback category) is the most robust classification for this specific type of mandatory disclosure that doesn't perfectly match the other specific categories like 10-K or ER.
2025-07-15 Japanese
臨時報告書
AGM Information Classification · 100% confidence The document is titled with headers indicating it is a submission to the Kanto Local Finance Bureau (関東財務局長) and is explicitly labeled as an 'Extraordinary Report' (臨時報告書) in the header section (【提出書類】). The content details the results of a General Shareholders' Meeting held on June 26, 2025, including resolutions passed and rejected (covering dividends, director elections, remuneration changes, and shareholder proposals like a stock consolidation). It also reports on the subsequent change in the Representative Director (代表取締役の異動) following the meeting. In the context of Japanese regulatory filings, a report detailing the results of a shareholder meeting and related material changes (like director changes) submitted promptly after the event, often referencing the Financial Instruments and Exchange Act (金融商品取引法), is typically classified as a 'Current Report' or 'Extraordinary Report' (Tansei Hokokusho in Japanese). Among the provided codes, 'RNS' (Regulatory Filings) is the most appropriate general category for miscellaneous, non-periodic, mandatory regulatory disclosures that don't fit the specific financial report types (10-K, IR, ER, etc.). While it contains elements related to governance (AGM results), the primary nature is a mandatory, event-driven regulatory disclosure. Reviewing the definitions: - 10-K/IR: Not an annual or comprehensive interim report. - ER: Not an earnings release. - AGM-R: It reports on the AGM, but it is the official regulatory filing *about* the meeting results, not just the presentation materials. - DVA (Declaration of Voting Results): This is very close, as it details voting results. However, the document also covers director changes and is structured as a formal 'Extraordinary Report' submission. - RNS (Regulatory Filings): This serves as the best general fit for mandatory, event-driven disclosures like this Japanese 'Rinji Hokokusho' when a more specific code isn't perfectly aligned, especially since it covers multiple regulatory triggers (meeting results, director change). Given the structure as a formal, event-driven regulatory submission detailing shareholder meeting outcomes and management changes, RNS is the most suitable general classification for this type of mandatory disclosure that isn't a core financial statement or a specific proxy/insider trade report.
2025-07-08 Japanese
内部統制報告書－第60期(2024/04/01－2025/03/31)
Governance Information Classification · 100% confidence The document contains explicit Japanese regulatory headers such as "【提出書類】 内部統制報告書" (Filing Document: Internal Control Report) and references the "金融商品取引法第24条の４の４第１項" (Financial Instruments and Exchange Act Article 24-4-4, Paragraph 1). The content discusses the framework, scope, criteria, and results of the assessment of internal controls over financial reporting ("財務報告に係る内部統制"). This directly corresponds to the requirements for an Internal Control Report, which is a mandatory filing in Japan, often associated with the annual reporting cycle but distinct from the full 10-K or a general Audit Report. Among the provided codes, 'AR' (Audit Report / Information) is the closest fit for reports detailing internal control assessments, although a more specific code might exist in a comprehensive Japanese filing taxonomy. Given the options, 'AR' covers reports on internal control assessments and stress tests, making it the most appropriate classification for a formal Internal Control Report.
2025-06-25 Japanese
確認書
Audit Report / Information Classification · 95% confidence The document is extremely short (592 characters) and contains a header section typical of Japanese regulatory filings, specifically mentioning "【提出書類】確認書" (Filing Document: Confirmation Document) and referencing the Financial Instruments and Exchange Act ("金融商品取引法"). The core content confirms that the Representative Director has verified the contents of the company's "第60期(自 2024年４月１日 至 2025年３月31日)の有価証券報告書" (60th Fiscal Period Annual Securities Report). Since this document is a confirmation *about* the Annual Securities Report (which is equivalent to a 10-K in structure/purpose for Japanese filings) rather than the report itself, and it is a specific regulatory confirmation, it fits best under the general 'Regulatory Filings' category (RNS) or potentially an 'Audit Report/Information' (AR) if it were a formal audit sign-off, but RNS is safer for miscellaneous regulatory confirmations not covered elsewhere. Given the context of confirming the Annual Securities Report, and the lack of a specific code for 'Annual Report Confirmation', RNS is the most appropriate fallback for a regulatory confirmation document that is not the primary report. FY 2025
2025-06-25 Japanese
有価証券報告書－第60期(2024/04/01－2025/03/31)
Annual Report Classification · 100% confidence The document is a Japanese 'Yuuka Shouken Houkokusho' (Securities Report), which is the Japanese equivalent of an Annual Report (10-K). It explicitly states '有価証券報告書' (Securities Report) as the document type, identifies the fiscal year (第60期, 2024-04-01 to 2025-03-31), and includes extensive XBRL-like metadata tags typical of a comprehensive annual financial filing. FY 2025
2025-06-25 Japanese
有価証券届出書（組込方式）
Share Issue/Capital Change Classification · 98% confidence The document is titled "有価証券届出書" (Securities Registration Statement) in the header and contains detailed sections on "募集要項" (Subscription Terms), including the type of security being offered (株式 - Stock), the number of shares, the offering price, and the use of proceeds. It specifically details a third-party allotment (第三者割当) of 400,000 shares to a trust account (株式会社日本カストディ銀行(信託Ｅ口)) related to an employee stock ownership plan (J-ESOP/J-ESOP-RS). This structure—a formal filing detailing the issuance and allotment terms for new securities—is characteristic of a registration statement filed with regulatory bodies like the Kanto Local Finance Bureau (関東財務局長). Since this document is a comprehensive registration for a capital increase/share issuance, the most appropriate classification is Capital/Financing Update (CAP), as it details the mechanics of raising capital through new share issuance, although it is filed in the format of a registration statement. However, given the specific definitions, a registration statement for a public offering or capital change is best captured by 'CAP' (Capital/Financing Update) or potentially 'SHA' (Share Issue/Capital Change). Since the core purpose described is the issuance of new shares for financing/employee compensation via allotment, 'CAP' is a strong fit, but 'SHA' specifically covers 'New share issues'. Given the context of a formal registration statement detailing the issuance terms, 'CAP' (Capital/Financing Update) is often used for the underlying transaction, but 'SHA' (Share Issue/Capital Change) is highly specific to the action described (新規発行株式 - New share issue). Since this is a formal filing detailing the issuance terms, and not just a brief announcement, it is not RPA or RNS. Comparing CAP and SHA, the document is fundamentally about the issuance of new shares, making SHA highly relevant. However, the document structure strongly resembles a prospectus/registration statement for a capital raise, which often falls under CAP in broader classification schemes, or the specific SEC equivalent if available (which is not listed). Given the detailed nature of the issuance terms (price, allotment, use of proceeds), and the fact that it is a formal registration document, it is a comprehensive filing about a capital change. I will select CAP as it covers financing activities, which this share issuance is for (employee compensation plan funding). Re-evaluating: The document explicitly details the '新規発行株式' (New Issue of Shares) and the terms thereof. This aligns perfectly with 'SHA' (Share Issue/Capital Change). I will choose SHA as the most precise fit for the content focus, even though it is presented as a formal registration document.
2025-03-07 Japanese

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