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BELLUNA CO.,LTD. — Investor Relations & Filings

Ticker · 9997 ISIN · JP3835650007 LEI · 353800Q8P5LM0569VS75 T Wholesale and retail trade
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Filings indexed 65 across all filing types
Latest filing 2026-05-29 Board/Management Inform…
Country JP Japan
Listing T 9997

About BELLUNA CO.,LTD.

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

BELLUNA CO., LTD. is a diversified company centered on its mail-order business. Through catalogs and e-commerce, it offers a wide range of products including apparel, home furnishings, cosmetics, health foods, and wine. Beyond its core retail operations, the company has expanded into several other sectors. Its portfolio includes a hotel business, operating both city and resort properties, and a real estate segment that leases office buildings and commercial facilities. Additionally, Belluna provides financing services, showcasing a multifaceted business model that extends beyond its foundational mail-order enterprise.

Recent filings

Filing Released Lang Actions
役員選任に関するお知らせ
Board/Management Information Classification · 88% confidence The document is a Japanese regulatory announcement titled “役員選任に関するお知らせ” (Notice of Officer/Director Appointments). It details the board of directors’ resolutions on appointing new directors and audit committee members, including names, current and new roles, and references the upcoming shareholders’ meeting where these will be formally approved. This is clearly an announcement of changes in the company’s board structure, matching the definition of Board/Management Information (Code MANG).
2026-05-29 Japanese
業績予想の修正（上方修正）及び配当予想の修正（増配）に関するお知らせ
Regulatory Filings
2026-05-07 Japanese
3月度　月次売上高前年同月比（速報値）に関するお知らせ
Regulatory Filings
2026-04-15 Japanese
確認書
Report Publication Announcement Classification · 100% confidence The document is a 'Confirmation Letter' (Kakunin-sho) filed under the Financial Instruments and Exchange Act in Japan. It specifically references the 'Half-Year Report' (Hankishō-hōkokusho) for the period ending September 30, 2025, confirming the accuracy of the report's contents. Since this is a regulatory filing required to accompany financial reports in Japan and does not fit into the specific categories of the reports themselves, it is classified as a Regulatory Filing.
2025-11-14 Japanese
半期報告書－第50期(2025/04/01－2026/03/31)
Interim / Quarterly Report Classification · 100% confidence The document is a '半期報告書' (Semi-Annual Report) filed by Belluna Co., Ltd. with the Kanto Local Finance Bureau under the Financial Instruments and Exchange Act. It contains detailed financial statements, management analysis, and audit information for the interim period (April 1, 2025, to September 30, 2025). This fits the definition of an Interim/Quarterly Report (IR). H1 2026
2025-11-14 Japanese
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 '定時株主総会' (Annual General Meeting) held on June 26, 2025. Section 2 details the resolutions, including dividend approval (剰余金処分の件) and the election of directors (取締役選任の件), along with the voting results (賛成数, 反対数, 棄権数). This content—reporting the results of a shareholder meeting—perfectly matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it relates to the AGM, the primary function here is reporting the *results* of the vote, not providing the initial proxy materials (PSI) or the general AGM presentation (AGM-R).
2025-06-30 Japanese

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