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

Ticker · 9603 ISIN · JP3160740001 LEI · 353800XDWLF35XVQNM38 T Administrative and support service activities
Filings indexed 121 across all filing types
Latest filing 2024-05-27 Delisting Announcement
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
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 May 27, 2024. The filing reason explicitly states that the board resolved to dissolve and liquidate specific subsidiaries, and this report is submitted based on Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Act. This structure and content—reporting a significant corporate action (subsidiary liquidation) via a mandatory, non-periodic filing—strongly indicates a general regulatory disclosure that doesn't fit the specific periodic reports (10-K, IR) or specific event reports (DIV, CAP, etc.). In the context of Japanese filings, this type of timely disclosure often falls under the general regulatory announcement category, which corresponds best to the 'Regulatory Filings' (RNS) code, as it is a mandatory, non-scheduled disclosure of material information.
2024-05-27 Japanese
確認書
Report Publication Announcement Classification · 100% confidence The document text contains the header "第1四半期報告書" (First Quarter Report) and specifies the reporting period ("第44期第1四半期(自 2023年11月1日 至 2024年1月31日)"). It also references the Financial Instruments and Exchange Act ("金融商品取引法") and confirms the appropriateness of the filing's content by the CEO. This structure is characteristic of a comprehensive quarterly financial report, which aligns with the definition of an Interim / Quarterly Report (IR). Although it is a confirmation document related to the report, the core subject matter is the quarterly report itself, making IR the most appropriate classification over a simple RPA or RNS, given the explicit mention of the financial period and content verification.
2024-03-15 Japanese
四半期報告書-第44期第1四半期(2023/11/01-2024/01/31)
Interim / Quarterly Report Classification · 100% confidence The document is a 'Quarterly Report' (四半期報告書) for H.I.S. Co., Ltd. covering the first quarter of the 44th fiscal period (Nov 1, 2023 to Jan 31, 2024). It contains detailed financial statements, including the balance sheet and income statement, and is filed in accordance with the Financial Instruments and Exchange Act of Japan. This fits the definition of an Interim/Quarterly Report (IR). Q1 2024
2024-03-15 Japanese
臨時報告書
M&A Activity Classification · 100% confidence The document is titled "臨時報告書" (Extraordinary Report) and is filed with the Kanto Local Finance Bureau. The content explicitly details a corporate action: an absorption-type merger (吸収合併) involving two specific subsidiaries of H.I.S. Co., Ltd. This type of filing, reporting a significant corporate event like a merger or takeover, corresponds to the M&A Activity category (TAR) or, given its nature as a mandatory disclosure of a significant event not covered by standard periodic reports, it fits well under the general regulatory disclosure framework. Since the core event is a merger/takeover proposal (even if it's an internal restructuring via merger), TAR is the most specific fit. However, the document structure strongly resembles a Japanese equivalent of a Form 8-K filing detailing a material event, which often falls under general regulatory filings if a more specific category like TAR (Takeover/Merger Activity) is not perfectly aligned with internal restructuring. Given the options, 'TAR' (M&A Activity) is the closest fit for reporting a merger decision, even if it's between subsidiaries. If TAR is strictly for external takeovers, then 'RNS' (Regulatory Filings) would be the fallback. Since the event is a merger, I will classify it as TAR.
2024-02-19 Japanese
臨時報告書
AGM Information 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 January 26, 2024. Section 1 explicitly states the reason for filing: '決議事項が決議されましたので' (Because the resolution matters were resolved) at the Annual General Meeting (AGM) held on January 25, 2024, citing the Financial Instruments and Exchange Act. Section 2 details the resolutions passed, including dividend decisions, election of directors, and approval of stock option terms. This document reports the results of a shareholder meeting (AGM). The most specific category for reporting voting results from a general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it relates to the AGM, the core content is the voting outcome, not the AGM presentation materials (AGM-R) or the proxy solicitation materials (PSI).
2024-01-26 Japanese
確認書
Regulatory Filings Classification · 100% confidence The document is titled '確認書' (Confirmation Letter) and explicitly states it is filed under the Financial Instruments and Exchange Act Article 24-4-2. It serves as an officer certification regarding the accuracy of the company's Annual Securities Report (有価証券報告書). According to the 'CERTIFICATION RULE', documents that are primarily officer certifications or attestations should be classified as Regulatory Filings (RNS), even if they reference a specific report type. FY 2023
2024-01-26 Japanese

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