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GINZA RENOIR CO.,LTD — Investor Relations & Filings

Ticker · 9853 ISIN · JP3265200000 T Accommodation and food service activities
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Filings indexed 69 across all filing types
Latest filing 2025-11-07 Report Publication Anno…
Country JP Japan
Listing T 9853

About GINZA RENOIR CO.,LTD

https://www.ginza-renoir.co.jp/

GINZA RENOIR CO.,LTD. is a company primarily engaged in the operation of coffee shops and cafes. It manages a diverse portfolio of brands, each with a distinct concept, including its flagship "Kissashitsu Renoir," known for its classic "Showa Modern" atmosphere, as well as "Cafe Miyama," "NEW YORKER'S Cafe," and "BAKERY HINATA." In addition to its core food and beverage services, the company has diversified its offerings to include rental meeting rooms under the "My-Space" brand and private individual work booths called "My-Booth." The company's operations also encompass franchise management and the manufacturing and sale of food products.

Recent filings

Filing Released Lang Actions
確認書
Report Publication Announcement Classification · 1% confidence The document is a 'Confirmation Letter' (Kakunin-sho) filed under the Financial Instruments and Exchange Act, specifically confirming the accuracy of the contents of a Semi-Annual Report (Hankishokokusho). Since this document is a formal regulatory filing confirming the validity of a report rather than the report itself, and it does not fit into specific categories like 10-K or IR, it is classified as a general regulatory filing.
2025-11-07 Japanese
半期報告書－第63期(2025/04/01－2026/03/31)
Interim / Quarterly Report Classification · 1% confidence The document is a '半期報告書' (Semi-Annual Report) for the company '株式会社銀座ルノアール' (Ginza Renoir Co., Ltd.) for the period ending September 30, 2025. It contains detailed financial statements, including the balance sheet, and is filed under the Financial Instruments and Exchange Act. This fits the definition of an Interim/Quarterly Report (IR) as it provides comprehensive financial data for a period shorter than a full fiscal year. H1 2025
2025-11-07 Japanese
臨時報告書
AGM Information Classification · 1% confidence The document is titled with Japanese characters indicating it is a '臨時報告書' (Extraordinary Report/Timely Disclosure Report) submitted to the Kanto Local Finance Bureau Director on July 1, 2025. Section 1 explicitly states the reason for filing is that resolutions were passed at the 62nd Annual General Meeting (AGM) held on June 26, 2025, citing relevant Japanese financial regulations (FIEA Article 24-5(4)). Section 2 details the resolutions, including the approval of surplus distribution (dividend) and the election of six directors. This content—reporting the results of a shareholder meeting—perfectly matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it relates to an AGM, the specific focus is on the *results* of the vote, not the proxy materials (PSI) or the AGM presentation itself (AGM-R). Given the explicit reporting of voting outcomes, DVA is the most precise classification.
2025-07-01 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 content of the '第62期(自2024年４月１日 至2025年３月31日)の有価証券報告書' (62nd fiscal period Annual Securities Report). Since this is a confirmation document related to the Annual Securities Report, and not the full report itself, it is most likely a supporting document or a specific regulatory filing related to the annual disclosure process. Given the options, the closest fit for a document confirming the accuracy of a major annual filing, which is not the 10-K itself, is often categorized under general regulatory filings or specific confirmation documents. However, since the core subject is the '有価証券報告書' (Annual Securities Report), and this is a confirmation ('確認書') rather than the report, it doesn't fit 10-K. It is not an Audit Report (AR), Earnings Release (ER), or Interim Report (IR). Because it is a specific regulatory confirmation related to the annual filing, and not a general announcement of publication (RPA), it falls best under the general 'Regulatory Filings' (RNS) category as a specific, non-standard supporting document, or potentially a specialized Audit/Governance document. Given the context of confirming the '有価証券報告書' (Annual Securities Report), and the brevity, RNS is the safest fallback for a specific confirmation document that isn't explicitly defined elsewhere. FY 2025
2025-06-25 Japanese
内部統制報告書－第62期(2024/04/01－2025/03/31)
Governance Information Classification · 1% confidence The document header explicitly states the filing type as "内部統制報告書" (Internal Control Report) and cites the legal basis as Article 24-4-4, Paragraph 1 of the Financial Instruments and Exchange Act (金融商品取引法). The content discusses the framework, scope, basis date (March 31, 2025), evaluation procedures, and the conclusion regarding the effectiveness of internal controls over financial reporting. This structure and content perfectly align with the requirements for an Audit Report / Information filing, specifically concerning internal controls, which falls under the 'AR' code in the provided definitions, as it is a standalone report on internal control assessment, distinct from a full Annual Report (10-K) or a simple Earnings Release (ER).
2025-06-25 Japanese
有価証券報告書－第62期(2024/04/01－2025/03/31)
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 contains detailed financial statements, management discussion, and corporate information for the fiscal year ending March 31, 2025. The document header explicitly identifies it as a 'Securities Report' (有価証券報告書) submitted under the Financial Instruments and Exchange Act. FY 2025
2025-06-25 Japanese

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