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CHUBU SUISAN CO.,LTD. — Investor Relations & Filings

Ticker · 8145 ISIN · JP3525800003 T Wholesale and retail trade
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Filings indexed 85 across all filing types
Latest filing 2026-06-01 Proxy Solicitation & In…
Country JP Japan
Listing T 8145

About CHUBU SUISAN CO.,LTD.

https://www.nagoya-chusui.co.jp/

CHUBU SUISAN CO.,LTD. is a wholesaler of marine and fishery products operating from the Nagoya Central Wholesale Market. The company sources and distributes a wide variety of seafood, including fresh, frozen, and processed fish. Its offerings encompass blue fish such as horse mackerel and mackerel, large tuna, and live fish from coastal waters. The business is structured into several segments, including wholesale, a feeds factory, and cold storage operations. The company focuses on supplying safe and secure food ingredients to consumers, primarily within the Chubu region.

Recent filings

Filing Released Lang Actions
株主提案に対する当社取締役会の意見に関するお知らせ
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a formal announcement by Chubu Suisan’s board of directors stating its opinions on shareholder proposals ahead of the 83rd Annual General Meeting (scheduled June 26, 2026). It contains the board’s recommendations (opposition) to each proposal and provides the rationale, clearly intended to inform and solicit shareholder votes at the AGM. This kind of material – detailing proposals and the board’s voting recommendations – falls squarely under Proxy Solicitation & Information Statement (PSI).
2026-06-01 Japanese
確認書
Regulatory Filings Classification · 100% confidence The document is titled '確認書' (Confirmation Letter) and explicitly cites '金融商品取引法第24条の５の２第１項' (Article 24-5-2, Paragraph 1 of the Financial Instruments and Exchange Act). It serves as an officer certification confirming the accuracy of a semi-annual 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. H1 83
2025-11-14 Japanese
半期報告書－第83期(2025/04/01－2025/09/30)
Interim / Quarterly Report Classification · 100% confidence The document is a '半期報告書' (Semi-Annual Report) filed under the Financial Instruments and Exchange Act of Japan. It contains comprehensive financial statements, including the balance sheet, income statement, and cash flow statement for the interim period (April 1, 2025, to September 30, 2025). As it is a formal, comprehensive financial report for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. H1 2026
2025-11-14 Japanese
訂正臨時報告書
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a 'Rinji Hokokusho' (Extraordinary Report) filed with the Tokai Local Finance Bureau in Japan. It explicitly details the results of the 82nd Annual General Meeting of Shareholders, including the voting results (approval/rejection) for company and shareholder proposals, dividend resolutions, and director appointments. This falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2025-07-15 Japanese
臨時報告書
AGM Information Classification · 100% confidence The document is titled "臨時報告書" (Extraordinary Report/Timely Disclosure Report) and explicitly states in Section 1 that it is being filed pursuant to Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Act, following the resolutions made at the Annual General Meeting (AGM) held on June 27, 2025. Section 2 details the resolutions passed, including dividend approval (Item 1), election of directors (Item 2), and election of an auditor (Item 3), as well as shareholder proposals. Crucially, the document reports the voting results (votes for, against, abstentions, and outcome) for all agenda items. This content perfectly matches the definition of reporting the results of a shareholder vote, which corresponds to the Declaration of Voting Results & Voting Rights Announcements (DVA). Although it relates to an AGM, the primary function here is reporting the *results* of the vote, not providing the initial proxy materials (PSI) or the AGM presentation itself (AGM-R). Given the specific nature of reporting voting outcomes, DVA is the most precise classification.
2025-07-04 Japanese
確認書
Audit Report / Information Classification · 95% confidence The document text contains Japanese regulatory headers such as "【提出書類】 確認書" (Filing Document: Confirmation Document) and references the "金融商品取引法" (Financial Instruments and Exchange Act). The core content is a confirmation statement by the Representative Director and President regarding the appropriateness of the contents of the company's Annual Securities Report ("有価証券報告書") for the fiscal year ending March 31, 2025. This type of confirmation document, which attests to the accuracy of a primary filing (like a 10-K equivalent), is a specific regulatory filing. Since there is no direct mapping for a 'Confirmation of Annual Report Accuracy,' and it is a formal regulatory submission related to annual reporting, it best fits under the general 'Regulatory Filings' category (RNS) or potentially as a specific type of Audit/Regulatory report. Given the context of confirming the accuracy of the annual report, and lacking a specific code for this confirmation, RNS (Regulatory Filings) is the most appropriate fallback for a formal, non-standard regulatory submission. However, upon reviewing the definitions, the document is a confirmation related to the annual filing process, not the annual report (10-K) itself, nor an Audit Report (AR). It is a formal regulatory submission. RNS is the best fit as a general regulatory filing. FY 2025
2025-06-27 Japanese

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