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DIGITAL HOLDINGS,INC. — Investor Relations & Filings

Ticker · 2389 ISIN · JP3197730009 T Professional, scientific and technical activities
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Filings indexed 79 across all filing types
Latest filing 2024-10-22 Share Issue/Capital Cha…
Country JP Japan
Listing T 2389

About DIGITAL HOLDINGS,INC.

https://digital-holdings.co.jp/

DIGITAL HOLDINGS, INC. is a holding company specializing in digital marketing and internet advertising. The company is dedicated to facilitating the digital transformation (DX) of businesses through its group companies. It provides a range of services including advertising agency operations, digital marketing consulting, Customer Relationship Management (CRM), and LTV (Lifetime Value) marketing. The group actively incorporates emerging technologies, such as Generative AI, to develop innovative business solutions and optimize marketing strategies. It also operates the 'Digital Shift Times' media platform, which aims to guide companies through their digital transition.

Recent filings

Filing Released Lang Actions
臨時報告書
Share Issue/Capital Change Classification · 100% confidence The document is titled "臨時報告書" (Extraordinary Report) and is submitted to the Kanto Local Finance Bureau Director on October 22, 2024. The primary reason for filing (１【提出理由】) explicitly states that the company resolved the terms for issuing stock acquisition rights (新株予約権) to directors and employees, pursuant to the Companies Act, and is filing this report under Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Act. Section ２【報告内容】 details the specifics of the 10th Stock Acquisition Rights, including issuance price, exercise price, and allocation to management/employees. This document concerns a specific corporate financing/capital structure event (issuance of stock options) filed as an extraordinary report, which aligns best with the 'Capital/Financing Update' category (CAP). While it is a regulatory filing, CAP is more specific than the general RNS fallback.
2024-10-22 Japanese
確認書
Report Publication Announcement Classification · 100% confidence The document text contains Japanese regulatory headers such as "【提出書類】確認書" (Filing Document: Confirmation Document), "【根拠条文】金融商品取引法第24条の５の２第１項" (Basis Article: Financial Instruments and Exchange Act Article 24-5-2 Paragraph 1), and explicitly mentions "第２四半期報告書" (Second Quarter Report) and "第31期中間期（自 2024年１月１日 至 2024年６月30日）の半期報告書" (Half-Year Report for the 31st Mid-term Period (Jan 1, 2024 to Jun 30, 2024)). This structure, which includes CEO/CFO certification regarding the appropriateness of the half-year report, is characteristic of a formal Japanese regulatory filing corresponding to a quarterly or interim report. Given the explicit mention of the 'Half-Year Report' (半期報告書) covering a six-month period, the most appropriate classification is Interim / Quarterly Report (IR). The document itself appears to be the certification/attestation accompanying the report, but the core subject matter is the comprehensive interim financial reporting period.
2024-08-09 Japanese
半期報告書－第31期(2024/01/01－2024/12/31)
Interim / Quarterly Report Classification · 100% confidence The document is a '第２四半期報告書' (Quarterly Report) for Digital Holdings, Inc., covering the period from January 1, 2024, to June 30, 2024. It contains detailed financial statements, including the balance sheet, income statement, and comprehensive income statement, as well as management's analysis of financial results and business conditions. This meets the criteria for an Interim/Quarterly Report (IR) as it provides substantive financial data and analysis for a period shorter than a full fiscal year. H1 2024
2024-08-09 Japanese
四半期報告書－第31期第1四半期(2024/01/01－2024/03/31)
Interim / Quarterly Report Classification · 100% confidence The document is a 'Quarterly Report' (四半期報告書) for the first quarter of the 31st fiscal year (January 1, 2024, to March 31, 2024) for Digital Holdings, Inc. It contains comprehensive financial statements, including the balance sheet, income statement, and cash flow statement, as well as management's analysis of financial results. This fits the definition of an Interim/Quarterly Report (IR). Q1 2024
2024-05-09 Japanese
確認書
Regulatory Filings Classification · 100% confidence The document is titled '確認書' (Confirmation Letter) and explicitly states it is filed under the Financial Instruments and Exchange Act to confirm the accuracy of the quarterly report. According to the 'CERTIFICATION RULE', documents that are primarily officer certifications or attestations, even if they reference a specific report type (like a quarterly report), should be classified as Regulatory Filings (RNS) rather than the report itself. Q1 2024
2024-05-09 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 because resolutions were passed at the Annual General Meeting (定時株主総会) held on March 28, 2024. Section 2 details the resolutions, which include the election of directors (取締役選任) and shareholder proposals. The core content is the official results of the shareholder vote (賛成, 反対, 棄権の数) for each agenda item. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2024-04-03 Japanese

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