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H.I.S. Co., Ltd. — Investor Relations & Filings

Ticker · 9603 ISIN · JP3160740001 LEI · 353800XDWLF35XVQNM38 T Administrative and support service activities
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Filings indexed 121 across all filing types
Latest filing 2025-03-04 Regulatory Filings
Country JP Japan
Listing T 9603

About H.I.S. Co., Ltd.

https://www.his.co.jp/en/

H.I.S. Co., Ltd., founded in 1980, is a travel and leisure company. Its core business involves providing comprehensive travel services, including domestic and international tours for corporate, group, and leisure travelers. The company operates a global network to facilitate these services. In addition to its primary travel agency operations, H.I.S. has diversified its portfolio to include a hotel business, where it owns and manages hotels and resorts. The company also operates the Huis Ten Bosch Group, a theme park business, and provides various transportation solutions. The organization was initially founded with the mission of making international travel more affordable and accessible.

Recent filings

Filing Released Lang Actions
臨時報告書
Regulatory Filings
2025-03-04 Japanese
臨時報告書
Delisting Announcement Classification · 100% confidence The document is titled "臨時報告書" (Extraordinary Report/Timely Disclosure Report) and is submitted to the Kanto Local Finance Bureau Director on March 3, 2025. The content details a resolution made at a subsidiary's shareholders' meeting regarding its dissolution and liquidation ("解散及び清算することを決議"). This type of filing, reporting a significant corporate event (subsidiary liquidation) that impacts ownership structure, is a mandatory disclosure under Japanese financial regulations (Financial Instruments and Exchange Act). Since it is not a standard periodic report (like 10-K or IR), nor is it a specific announcement like a dividend (DIV) or management change (MANG), it falls best under the general category for significant, non-standard regulatory disclosures. In the provided schema, the closest fit for a general, mandatory, non-periodic regulatory filing that doesn't match other specific codes is 'Regulatory Filings' (RNS), although in a strict US context this might be an 8-K filing. Given the options, RNS serves as the best general regulatory disclosure fallback for non-standard events.
2025-03-03 Japanese
臨時報告書
M&A Activity Classification · 100% confidence The document is titled "臨時報告書" (Extraordinary Report/Timely Disclosure Report) and is submitted to the Kanto Local Finance Bureau Director on March 3, 2025. Section 1 explicitly states the reason for filing is pursuant to Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Act, concerning a resolution made by the board of directors regarding an absorption-type merger involving two specific subsidiaries. Section 2 details the specifics of the change, including the name, address, capital, and business content of the subsidiary being merged out, and the change in voting rights percentage. This structure and content strongly indicate a mandatory regulatory filing related to a significant corporate action (merger/acquisition) that requires immediate disclosure, which aligns best with the general 'Regulatory Filings' category (RNS) or potentially a specific M&A filing (TAR). Since the core event is the announcement of a merger resolution, and it is a formal, mandated disclosure document (not an earnings release, annual report, or presentation), RNS is the most appropriate general regulatory fallback, although TAR (M&A Activity) is also relevant. Given the context of mandatory disclosure under Japanese financial regulations for a corporate restructuring event, RNS (Regulatory Filings) is the safest classification for a non-standard, mandatory disclosure form that isn't 10-K, ER, or IR.
2025-03-03 Japanese
臨時報告書
Delisting Announcement Classification · 100% confidence The document is titled "臨時報告書" (Extraordinary Report/Timely Disclosure Report) and is filed with the Kanto Local Finance Bureau. The content details a resolution by a specific subsidiary (MK Support Service B.V.) to dissolve and liquidate, which results in the parent company's ownership percentage changing (from 100% to 0%). This type of filing, reporting a significant corporate event or change in structure that requires immediate disclosure under Japanese regulations (like the Financial Instruments and Exchange Act), typically falls under the general category for regulatory announcements that are not specifically covered by other detailed forms (like 10-K, ER, or DIV). Given the options, this is a mandatory regulatory disclosure that doesn't fit the specific definitions for AGM, 10-K, ER, DIRS, etc. It is a general regulatory filing. In the context of the provided definitions, 'Regulatory Filings (Code: RNS)' is defined as 'General regulatory announcements and fallback category for miscellaneous filings that do not neatly fit into other specific categories.' This best describes a Japanese '臨時報告書' detailing a subsidiary liquidation. Confidence is high because it is clearly a formal regulatory filing, and RNS serves as the appropriate fallback/general category.
2025-02-07 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 submitted to the Kanto Local Finance Bureau Director on January 30, 2025. Section 1 states the reason for filing is that resolutions were made at the company's 44th Annual General Meeting (AGM) held on January 29, 2025, pursuant to Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Act. The content details the resolutions passed, specifically regarding dividend suspension and the election of directors. This structure—a formal report detailing the results of an AGM—aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially a DVA (Declaration of Voting Results), but given the comprehensive nature of reporting the resolutions and director elections following the meeting, AGM-R is the most appropriate primary classification for the official disclosure of the meeting's outcome.
2025-01-30 Japanese
臨時報告書
Regulatory Filings Classification · 100% confidence The document is titled "臨時報告書" (Extraordinary Report/Timely Disclosure Report) and is submitted to the Kanto Local Finance Bureau Director (関東財務局長) on January 27, 2025. The filing reason explicitly states that an event significantly impacting the company's financial condition has occurred, citing Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Act and relevant Cabinet Office Ordinance provisions. The content details the mandatory repayment of employment adjustment subsidies (雇用調整助成金) amounting to approximately 6,256 million yen, which was decided by the Board of Directors. This structure—a formal, timely disclosure of a significant financial event (like a large liability or correction) required by Japanese securities law—is characteristic of a general regulatory filing that doesn't fit the more specific categories like 10-K, ER, or IR. In the provided schema, the most appropriate general category for such mandatory, non-periodic, significant event disclosures that aren't explicitly covered elsewhere is 'Regulatory Filings' (RNS).
2025-01-27 Japanese

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