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FURUBAYASHI SHIKO CO.,LTD. — Investor Relations & Filings

Ticker · 3944 ISIN · JP3828800007 T Manufacturing
Open in API
Filings indexed 73 across all filing types
Latest filing 2024-03-29 AGM Information
Country JP Japan
Listing T 3944

About FURUBAYASHI SHIKO CO.,LTD.

https://www.furubayashi-shiko.co.jp/

FURUBAYASHI SHIKO CO.,LTD. is a manufacturer that plans, designs, produces, and sells a range of packaging products. The company specializes in printed paper containers, including paperboard containers and gift boxes, as well as plastic packing materials. Its products are used for packaging various consumer goods such as food, beverages, confectionery, medicines, cosmetics, soaps, and detergents.

Recent filings

Filing Released Lang Actions
臨時報告書
AGM Information Classification · 1% confidence The document is titled "臨時報告書" (Extraordinary Report/Timely Disclosure Report) and is submitted to the Kinki Local Finance Bureau. Section 1 explicitly states the reason for filing: the resolutions passed at the company's 94th Annual General Meeting (AGM) held on March 28, 2024. Section 2 details the resolutions, which include the final dividend amount and the election of directors and substitute auditors. This document reports the official results of a shareholder vote following a general meeting. The most specific category for reporting official results from shareholder votes at a general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it relates to the AGM, it is the formal report of the voting outcome, not the AGM presentation material (AGM-R).
2024-03-29 Japanese
内部統制報告書－第94期(2023/01/01－2023/12/31)
Audit Report / Information Classification · 1% confidence The document is explicitly titled "内部統制報告書" (Internal Control Report) in the header table. It references 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), which mandates the filing of an Internal Control Report by listed companies in Japan. The content discusses the framework, scope, criteria (using the standard date of 2023/12/31), and the conclusion that internal controls over financial reporting are effective. This directly corresponds to the requirements for an Internal Control Report, which is a specific type of annual disclosure related to financial reporting integrity, distinct from the full 10-K or a general Audit Report (AR). Since there is no specific code for the Japanese 'Internal Control Report' (which is often filed alongside the 10-K equivalent or as a standalone disclosure), the closest fit among the provided codes that relates to formal, comprehensive annual financial reporting integrity/audit assurance is 'AR' (Audit Report / Information), although '10-K' is for the full annual report. Given the focus on the *internal control assessment* required by Japanese law, and the comprehensive nature of the assessment provided, it is a formal regulatory filing concerning financial reporting assurance. However, 'AR' is defined as 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. This document fits the 'internal control assessment' part of that definition better than any other specific code. If a dedicated code for 'Internal Control Report' existed, it would be used. Lacking that, 'AR' is the most appropriate category for a formal, non-10-K financial assurance document. FY 2023
2024-03-28 Japanese
確認書
Regulatory Filings Classification · 1% confidence The document is titled '確認書' (Confirmation Letter) and explicitly references Article 24-4-2, Paragraph 1 of the Financial Instruments and Exchange Act. It serves as an officer's certification regarding the accuracy of the company's 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 2023
2024-03-28 Japanese
有価証券報告書－第94期(2023/01/01－2023/12/31)
Annual Report Classification · 1% confidence The document is a Japanese 'Yuka Shoken Hokokusho' (Securities Report), which is the Japanese equivalent of a 10-K annual report. It explicitly states '有価証券報告書' (Securities Report) as the document type, cites the Financial Instruments and Exchange Act Article 24, Paragraph 1, and covers a full fiscal year (2023-01-01 to 2023-12-31). It contains comprehensive financial data and corporate disclosures, fitting the definition of an Annual Report. FY 2023
2024-03-28 Japanese
確認書
Regulatory Filings
2023-11-10 Japanese
四半期報告書－第94期第3四半期(2023/07/01－2023/09/30)
Interim / Quarterly Report
2023-11-10 Japanese

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