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GENOVA,Inc. — Investor Relations & Filings

Ticker · 9341 ISIN · JP3386840007 T Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 33 across all filing types
Latest filing 2025-11-13 Regulatory Filings
Country JP Japan
Listing T 9341

About GENOVA,Inc.

https://genova.co.jp/

GENOVA, Inc. is a healthcare technology company that operates two primary businesses: Medical Platform and Smart Clinic. The Medical Platform business focuses on bridging the information gap between patients and providers through its core media service, "Medical Doc," which distributes accessible medical information. The Smart Clinic business supports medical institutions by providing solutions that enhance operational efficiency and productivity. This includes clinic automation tools and web marketing services designed to improve patient convenience and streamline clinic management. The company's overarching mission is to connect people with medical care to foster a healthier society.

Recent filings

Filing Released Lang Actions
確認書
Regulatory Filings Classification · 100% confidence The document is a 'Confirmation Letter' (確認書) filed under Article 24-5-2, Paragraph 1 of the Financial Instruments and Exchange Act of Japan. It serves as an officer certification regarding the accuracy of the contents of a semi-annual report. According to the 'Certification Rule', documents that are primarily officer certifications or attestations, even if they reference a specific report type (in this case, a semi-annual report), should be classified as Regulatory Filings (RNS) rather than the report itself, as they do not contain the actual financial statements. H1 21
2025-11-13 Japanese
半期報告書－第21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 GENOVA, Inc. under the Financial Instruments and Exchange Act of Japan. It contains comprehensive financial statements, management analysis (MD&A), and business status updates for the interim period (April 1, 2025, to September 30, 2025). This fits the definition of an Interim/Quarterly Report (IR) as it provides substantive financial data and analysis for a period shorter than a full fiscal year. H1 2026
2025-11-13 Japanese
臨時報告書
AGM Information Classification · 100% confidence The document is explicitly titled "臨時報告書" (Extraordinary Report/Timely Disclosure Report) and is filed with the Kanto Local Finance Bureau. The filing reason states that it is submitted because resolutions were passed at the "第20回定時株主総会" (20th Annual General Meeting) held on June 25, 2025, pursuant to Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Act. The content details the results of the resolutions, including dividend approval (Item 1), amendment of articles of incorporation (Item 2), and election of directors (Item 3). Since this document reports the official results of a shareholder vote at a general meeting, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). Although it relates to an AGM, DVA specifically covers the *results* of the vote, which is the primary content here.
2025-06-26 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). It explicitly mentions confirming the appropriateness of the contents of the "有価証券報告書" (Annual Securities Report) for the fiscal period ending March 31, 2025. This document is a confirmation statement regarding the Annual Securities Report, which is the Japanese equivalent of the US 10-K filing. Since the document is a confirmation/attestation related to the full annual report, and not the report itself, it is closely related to the Annual Report category (10-K). However, given the specific definitions, a confirmation document related to the annual filing is often classified as a general regulatory filing or sometimes grouped with the main report if it's an integral part. Since '10-K' is defined as the 'Official yearly report covering company activity and full financial performance,' and this is a confirmation *about* that report, it is most accurately classified as a specific regulatory filing related to the annual disclosure. In the context of US filings, this would be an exhibit or related document to the 10-K. Given the options, and recognizing this as a formal regulatory submission confirming the accuracy of the annual filing, it aligns best with the comprehensive nature of the Annual Report (10-K) or a general Regulatory Filing (RNS). Since the core subject is the '有価証券報告書' (Annual Securities Report), 10-K is the most appropriate classification for the underlying subject matter, even if this specific document is a confirmation thereof. If a specific code for 'Annual Report Confirmation' existed, it would be used. Lacking that, and given the document's formal regulatory nature concerning the annual filing, 10-K is chosen over the generic RNS. FY 2025
2025-06-23 Japanese
内部統制報告書－第20期(2024/04/01－2025/03/31)
Governance Information Classification · 100% 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" (Article 24-4-4, Paragraph 1 of the Financial Instruments and Exchange Act), which mandates the filing of an Internal Control Report in Japan. The content discusses the framework, scope, criteria, and conclusion regarding the effectiveness of internal controls over financial reporting ("財務報告に係る内部統制"). This directly corresponds to the requirements for an Internal Control Report, which is a mandatory disclosure in Japan, often filed alongside the Annual Report (10-K equivalent) or as a standalone document. Given the specific definitions provided, this document is a comprehensive report detailing internal control structure and assessment, which aligns best with the scope of an Audit Report/Information (AR) or potentially a specific regulatory filing. However, since the document is the *Internal Control Report* itself, and not just an announcement of it, and it is a comprehensive report, it fits the spirit of a detailed regulatory/audit-related document. In the context of standard US filings, this is often part of the 10-K, but as a standalone Japanese filing focusing on internal controls, it is closest to the 'Audit Report / Information' category (AR) among the choices, as it deals with the assessment of financial reporting integrity, distinct from a general earnings release (ER) or management discussion (MDA). It is not a mere announcement (RPA/RNS) because it contains the full assessment and conclusion.
2025-06-23 Japanese
有価証券報告書－第20期(2024/04/01－2025/03/31)
Annual Report Classification · 100% confidence The document is a Japanese '有価証券報告書' (Yuuka Shouken Houkokusho), which is the standard Japanese equivalent of an Annual Report (10-K). It contains comprehensive financial data, including consolidated management indicators, balance sheets, and income statements for the fiscal year ending March 31, 2025. It is a formal regulatory filing submitted to the Kanto Local Finance Bureau under the Financial Instruments and Exchange Act. FY 2025
2025-06-23 Japanese

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