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HIROTA GROUP HOLDINGS Co.,Ltd. — Investor Relations & Filings

Ticker · 3346 ISIN · JP3560550000 T Manufacturing
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Filings indexed 88 across all filing types
Latest filing 2026-05-26 Share Issue/Capital Cha…
Country JP Japan
Listing T 3346

About HIROTA GROUP HOLDINGS Co.,Ltd.

https://hirotaghd.com/

HIROTA GROUP HOLDINGS Co.,Ltd. is a holding company primarily engaged in the confectionery business. The company operates and manages three distinct sweets brands, each with a history of over 50 years: HIROTA, specializing in Western-style confectionery such as its signature cream puffs and ice cream; Awaya Sōbei, which focuses on traditional Japanese sweets; and Trianon, a Western-style confectionery shop. The group manufactures and sells its products through a network of retail stores and franchises, preserving traditional recipes while also developing new offerings.

Recent filings

Filing Released Lang Actions
本店移転及び定款一部変更に関するお知らせ
Share Issue/Capital Change Classification · 75% confidence The document is a corporate announcement of a board resolution to propose amendments to the articles of incorporation at the upcoming shareholders’ meeting. The amendments include (1) relocating the company’s head office and (2) increasing the authorized share capital from 33,000,000 shares to 105,000,000 shares. While it also covers head office relocation, the change in the number of authorized shares constitutes a capital change. According to the filing definitions, announcements regarding changes in capital structure (including authorized share increases) fall under “Share Issue/Capital Change” (SHA).
2026-05-26 Japanese
役員人事に関するお知らせ
Board/Management Information Classification · 95% confidence The document is a press release announcing changes to the company’s board of directors and statutory auditors (appointments, reappointments, resignations), which directly falls under announcements of board/management changes.
2026-05-26 Japanese
確認書
Regulatory Filings Classification · 100% confidence The document is a 'Confirmation Letter' (確認書) filed under the Financial Instruments and Exchange Act. It serves as an officer certification by the CEO and CFO regarding the accuracy of the company's semi-annual report. Per the 'Certification Rule', documents that are primarily officer certifications or attestations, even if they reference a specific report type (like a semi-annual report), should be classified as Regulatory Filings (RNS) rather than the report itself. H1 27
2025-11-13 Japanese
半期報告書－第27期(2025/04/01－2026/03/31)
Interim / Quarterly Report Classification · 100% confidence The document is a 'Semi-Annual Report' (半期報告書) filed with the Kanto Local Finance Bureau under the Financial Instruments and Exchange Act. It contains comprehensive financial statements, including the balance sheet, income statement, and management analysis for the interim period (April 1, 2025, to September 30, 2025). It is a formal regulatory filing containing substantive financial data, which fits the definition of an Interim/Quarterly Report (IR). H1 2025
2025-11-13 Japanese
臨時報告書
AGM Information Classification · 100% confidence The document is titled '臨時報告書' (Extraordinary Report) and explicitly states in Section 1 that it is being submitted based on Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Act, following the resolutions passed at the Annual General Meeting (AGM) held on June 27, 2025. Section 2 details the resolutions passed, including surplus appropriation, articles of incorporation changes, and the election of directors and auditors, along with the voting results (votes for, against, abstentions). This structure—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 core content is the official voting outcome report, not the AGM presentation materials (AGM-R) or the proxy solicitation materials (PSI).
2025-06-30 Japanese
確認書
Audit Report / Information Classification · 95% confidence The document is extremely short (621 characters) and contains a table structure typical of a cover page for a Japanese regulatory filing. Key elements include: "【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４の２第１項" (Legal Basis: Article 24-4-2, Paragraph 1 of the Financial Instruments and Exchange Act), and confirmation by the CEO and CFO regarding the appropriateness of the contents of the "第26期...有価証券報告書" (26th Period... Annual Securities Report). Since this document is a 'Confirmation Document' (確認書) related to the Annual Securities Report (which is equivalent to a 10-K in the US context, but this specific document is the certification/attestation), and it is very brief, it is not the full 10-K itself. In the provided schema, there is no specific code for a 'Certification of Annual Report'. However, the content is a formal regulatory filing related to financial reporting compliance. Given the options, this document is a formal regulatory submission. Since it is a confirmation document related to the annual report, and not the report itself, and it doesn't fit other specific categories like DIV, DIRS, or ER, it falls best under the general 'Regulatory Filings' (RNS) category as a miscellaneous, formal submission, or potentially an Audit Report/Information (AR) if the confirmation is considered part of the audit assurance process, but RNS is safer for miscellaneous compliance documents. Given the context of confirming the *Annual Securities Report* (which is the 10-K equivalent), and the document being a short certification, RNS is the most appropriate fallback for a non-standard, short regulatory document. FY 2025
2025-06-27 Japanese

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