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AGS Corporation — Investor Relations & Filings

Ticker · 3648 ISIN · JP3160460006 T Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 86 across all filing types
Latest filing 2025-06-24 AGM Information
Country JP Japan
Listing T 3648

About AGS Corporation

https://www.ags.co.jp/english/

AGS Corporation is a comprehensive information technology services provider that offers a broad array of solutions. The company primarily serves the financial industry, public sector, and general enterprises, with established expertise in banking and local government operations. Core business activities include information processing and outsourcing services delivered through its data centers, encompassing mainframe-based calculations, data entry, facility housing, operational monitoring, and internet security. In software development, AGS provides end-to-end support from systems consulting and design to development and maintenance. The company also markets and installs proprietary and partner-developed system packages and, as a multivendor, sells computer hardware and peripheral equipment to meet diverse client needs.

Recent filings

Filing Released Lang Actions
臨時報告書
AGM Information Classification · 100% confidence The document is titled "臨時報告書" (Extraordinary Report) and explicitly states in Section 1 that it is being submitted because resolutions were passed at the "第30回定時株主総会" (30th Annual General Meeting) held on June 20, 2025. Section 2 details the resolutions, which include the election of directors and auditors, and the revision of director compensation limits. The core content is the official results of the shareholder vote (賛成, 反対, 棄権 - approval, opposition, abstention) for the AGM resolutions. This perfectly matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2025-06-24 Japanese
確認書
Regulatory Filings Classification · 95% confidence The document is titled '確認書' (Confirmation Letter) and explicitly references '金融商品取引法第24条の４の２第１項' (Article 24-4-2, Paragraph 1 of the Financial Instruments and Exchange Act). It serves as an officer certification confirming the accuracy of the Annual Securities Report (有価証券報告書). 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. FY 2025
2025-06-19 Japanese
内部統制報告書－第30期(2024/04/01－2025/03/31)
Governance Information Classification · 100% confidence The document is titled "内部統制報告書" (Internal Control Report) and explicitly cites the legal basis as "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). This structure and content—detailing the framework, scope, procedures, and conclusion regarding internal controls over financial reporting—is characteristic of a formal regulatory filing required under Japanese securities law. While the definitions provided do not have a direct equivalent for a Japanese 'Internal Control Report' (which often accompanies the 10-K equivalent in Japan, the Yuka Shoken Hokokusho), the content is a comprehensive report on internal controls, not just a brief announcement. Given the options, it is a formal, comprehensive report. Since '10-K' is defined as the 'Official yearly report covering company activity and full financial performance,' and this document focuses specifically on internal controls, it is closest in nature to a formal regulatory report. However, none of the codes perfectly match a standalone Japanese Internal Control Report. The closest functional equivalent among the provided codes for a comprehensive, formal report that isn't explicitly an Annual Report (10-K) or an Interim Report (IR) is difficult. Since it is a formal, required report detailing internal controls, and not just an announcement of a report, it is not RPA or RNS. Given the options, and recognizing that this is a formal report on controls, it is most analogous to a specialized report. If we must choose from the list, and considering it is a formal report on internal controls, it is not a standard financial statement (FS, IR, 10-K). It is a report on governance/controls. 'CGR' (Governance Information) is a possibility, but 'AR' (Audit Report / Information) often covers assurance/control testing results. Since this is a report *on* internal controls, and not a general ESG or management report, and it is a formal filing, I will classify it as a specialized report. Given the strict definitions, and the lack of a specific 'Internal Control Report' code, I will default to the most comprehensive report category that isn't the annual report, or the closest regulatory filing type. Since it is a formal report required by law, and not an announcement, I will treat it as a formal report. If this were a US filing, it would be part of the 10-K. Since it is a standalone report on controls, and 'AR' covers 'applied accounting principles, and results of internal or regulatory stress tests', this is the closest fit for a formal control assessment document, even though it's not an audit report in the strict sense. I will use AR as the best fit for a formal control assessment document.
2025-06-19 Japanese
有価証券報告書－第30期(2024/04/01－2025/03/31)
Annual Report Classification · 100% confidence The document is identified as a Japanese 'Yuka Shoken Hokokusho' (Securities Report), which is the Japanese equivalent of the US 10-K annual report. It contains a formal cover page, specifies the fiscal year (第30期, 2024-04-01 to 2025-03-31), and includes XBRL-like tagging data typical of comprehensive annual financial filings submitted to the Kanto Local Finance Bureau. FY 2025
2025-06-19 Japanese
自己株券買付状況報告書（法２４条の６第１項に基づくもの）
Transaction in Own Shares Classification · 100% confidence The document title is "自己株券買付状況報告書" (Report on the Status of Treasury Stock Acquisition). The basis for the filing is explicitly stated as "金融商品取引法第24条の６第１項" (Article 24-6, Paragraph 1 of the Financial Instruments and Exchange Act). This type of report details the company's activity regarding the purchase of its own shares during a specific reporting period (April 1, 2025, to April 30, 2025). This directly corresponds to the definition of a report detailing share repurchase/issuance activity, which is classified as 'Transaction in Own Shares' (POS). It is a specific report, not an announcement of a report (RPA/RNS).
2025-05-07 Japanese
自己株券買付状況報告書（法２４条の６第１項に基づくもの）
Transaction in Own Shares Classification · 100% confidence The document is titled "自己株券買付状況報告書（法24条の６第１項に基づくもの）" which translates to "Report on the Status of Treasury Stock Acquisition (Based on Article 24-6, Paragraph 1)". This is a specific regulatory filing in Japan concerning the company's treasury stock (own share) repurchase activities during the reporting period (March 1, 2025, to March 31, 2025). This type of filing details the number of shares bought back, the total value, and the remaining authorization. This directly corresponds to the category for reporting transactions in a company's own shares, which is 'Transaction in Own Shares' (POS). It is not a general earnings release (ER), an annual report (10-K), or a general announcement (RNS), but a specific report on share repurchases.
2025-04-03 Japanese

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