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Giken Holdings Co., Ltd. — Investor Relations & Filings

Ticker · 1443 ISIN · JP3264300009 T Construction
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Filings indexed 81 across all filing types
Latest filing 2024-06-27 AGM Information
Country JP Japan
Listing T 1443

About Giken Holdings Co., Ltd.

https://www.giken.com/en/

Giken Holdings Co., Ltd. is a holding company that operates through its subsidiaries in the construction sector, providing comprehensive architectural and engineering solutions. The group is a pioneer of the "press-in principle," a method for installing piles using static, hydraulic-powered loads. Its core innovation is the SILENT PILER™, a hydraulic pile press-in and extraction machine first developed in 1975. This technology minimizes noise and vibration during foundation work by using the extraction resistance of previously installed piles as a reaction force. The company's stated mission is to lead a "Construction Revolution" by promoting scientifically-backed and environmentally considerate construction methods. In addition to its specialized piling technology, the group engages in the construction of factories and offices, offers technical advisory services, and manages the sale and rental of industrial machinery.

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) and explicitly states in Section 1 that it is being filed because resolutions were passed at the '定時株主総会' (Annual General Meeting) held on June 25, 2024. Section 2 details the resolutions, including the approval of the year-end dividend and the election of two directors. The content focuses entirely on the results of shareholder voting and the decisions made at the AGM. This perfectly matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially a Declaration of Voting Results (DVA). Since the document reports the *results* of the votes on the resolutions passed at the AGM, AGM-R is the most appropriate primary classification, as it is the official report summarizing the AGM proceedings and outcomes. It is not a Proxy Statement (PSI) as it reports results, not solicits votes, and it is not a DEF 14A as it focuses on meeting outcomes rather than just remuneration.
2024-06-27 Japanese
確認書
Audit Report / Information Classification · 1% confidence The document is extremely short (580 characters) and contains a header section typical of Japanese regulatory filings, specifically mentioning "有価証券報告書" (Annual Securities Report, equivalent to 10-K in structure but filed under Japanese law) and a confirmation statement ("確認書") signed by the CEO regarding the appropriateness of the Annual Securities Report for the fiscal period ending March 31, 2024. This confirmation document itself is a specific regulatory declaration related to the accuracy of the main annual filing. Given the options, this document is a confirmation/attestation related to the annual filing, not the full 10-K (which would be much longer). It is a specific regulatory document related to financial reporting accuracy. Since there is no specific code for a 'Confirmation of Annual Report Accuracy,' and it is a formal regulatory filing related to the annual report, it fits best under the general 'Regulatory Filings' (RNS) category, as it is a specific, short regulatory declaration rather than the comprehensive report itself (10-K) or an earnings release (ER). However, given the context of confirming the *Annual Securities Report* (which is the Japanese equivalent of a 10-K), and the document being a formal declaration, it is a specific regulatory filing. If the document were the full report, it would be 10-K. Since it is a confirmation, RNS is the most appropriate fallback for a specific, non-standard regulatory declaration. FY 2024
2024-06-26 Japanese
内部統制報告書－第7期(2023/04/01－2024/03/31)
Governance Information Classification · 1% confidence The document explicitly states in the header section ("【提出書類】") that it is an "内部統制報告書" (Internal Control Report). It references the legal basis ("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) and details the scope, criteria, and procedures for evaluating internal controls over financial reporting, concluding with an assessment of their effectiveness. This content aligns perfectly with the description of an Audit Report / Information (AR), which covers internal or regulatory stress tests and applied accounting principles, although this specific document is an Internal Control Report, which falls under the broader scope of AR in the provided definitions, as it deals with the structure and reliability of financial reporting controls, distinct from a full Annual Report (10-K) or a simple Audit Report.
2024-06-26 Japanese
有価証券報告書－第7期(2023/04/01－2024/03/31)
Annual Report Classification · 1% confidence The document is a Japanese 'Yuka Shoken Hokokusho' (Securities Report), which is the Japanese equivalent of an Annual Report (10-K). It contains comprehensive financial data, management indicators, and business information for the fiscal year ending March 31, 2024. The document header explicitly identifies it as a 'Securities Report' filed under the Financial Instruments and Exchange Act. FY 2024
2024-06-26 Japanese
変更報告書
Major Shareholding Notification Classification · 1% confidence The document text is titled "株券等の大量保有の状況の開示に関する内閣府令 第一号様式 大量保有報告書" (Cabinet Office Ordinance on Disclosure of Large Volume Shareholdings Form No. 1 Large Shareholding Report). This specific Japanese regulatory filing form is used to report when an entity acquires or disposes of shares exceeding a 5% ownership threshold, or when their existing holding changes by more than 1%. The content details the filer (技研ホールディングス株式会社), the issuer (株式会社高知銀行), the total number of shares held (961,800), and the resulting shareholding percentage (9.39%), along with recent transaction details. This directly corresponds to the definition of a Major Shareholding Notification, which in the provided list is mapped to code MRQ (Major Shareholding Notification). Although it is a formal regulatory filing, MRQ is more specific than the general RNS fallback.
2024-06-11 Japanese
変更報告書
Major Shareholding Notification Classification · 1% confidence The document text is titled '株券等の大量保有の状況の開示に関する内閣府令 第一号様式 大量保有報告書' (Cabinet Office Ordinance on Disclosure of Large Volume Shareholdings Form No. 1 Large Shareholding Report) and is explicitly labeled as a '変更報告書No.3' (Change Report No. 3). This type of filing in Japan reports changes in ownership when a shareholder crosses specific thresholds (usually 5% or 1% changes) regarding the shares of a listed company. This directly corresponds to the regulatory requirement for reporting significant changes in major shareholdings. Comparing this to the provided definitions: - It is not an Annual Report (10-K), Earnings Release (ER), or Interim Report (IR). - It is a specific regulatory filing concerning share ownership changes. - The definition 'Major Shareholding Notification (Code: MRQ)' fits this content perfectly, as it covers 'Notification of changes in significant share ownership levels (crossing thresholds)'. - It is not a general Regulatory Filing (RNS) because MRQ is a more specific category. - The document length (4423 chars) is substantial enough to be the report itself, not just an announcement of a report (RPA).
2024-02-21 Japanese

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