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

Ticker · 8699 ISIN · JP3160790006 T Financial and insurance activities
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Filings indexed 82 across all filing types
Latest filing 2025-06-27 AGM Information
Country JP Japan
Listing T 8699

About HS Holdings Co.,Ltd.

https://hs-hd.co.jp/

HS Holdings Co., Ltd. is a holding company primarily engaged in financial services through its group companies. Its core operations focus on the securities and banking sectors. The company also provides a range of specialized financial services, including merger and acquisition (M&A) intermediary and consulting, business succession consulting, and business investment services. Additionally, the firm is involved in management services and makes investments in overseas banks.

Recent filings

Filing Released Lang Actions
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 because resolutions were passed at the Annual General Meeting (AGM) held on June 26, 2025. Section 2 details the resolutions passed, including dividend approval, director elections, and auditor appointment, along with shareholder proposals. Crucially, the document reports the *results* of shareholder voting (賛成, 反対, 棄権の数) for each agenda item. This structure—reporting the outcome of a shareholder vote following a general meeting—aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it relates to the AGM, the primary content is the voting outcome tabulation, not the AGM presentation materials (AGM-R) or the proxy solicitation materials (PSI).
2025-06-27 Japanese
内部統制報告書－第68期(2024/04/01－2025/03/31)
Audit Report / Information Classification · 98% confidence The document header explicitly states the filing document type as "内部統制報告書" (Internal Control Report) and cites the legal basis as "金融商品取引法第24条の４の４第１項" (Article 24-4-4, Paragraph 1 of the Financial Instruments and Exchange Act). This type of report, which assesses the effectiveness of internal controls over financial reporting, is typically filed annually in Japan, similar in function to the Sarbanes-Oxley Section 404 report in the US, but it is not the full Annual Report (10-K). Among the provided codes, "AR" (Audit Report / Information) is the closest fit for a standalone report focusing on internal control assessment and audit principles, as it covers 'applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. Given the specific nature of an Internal Control Report, which is a formal, required assessment, it fits best under the broader category for formal audit/control reports rather than a general regulatory filing (RNS) or a management discussion (MDA). The document is comprehensive, not just an announcement, so RPA/RNS is less appropriate than AR. FY 2025
2025-06-24 Japanese
確認書
Audit Report / Information Classification · 95% confidence The document is extremely short (634 characters) and contains a header section typical of Japanese regulatory filings, specifically mentioning a '確認書' (Confirmation Document) submitted to the Kanto Local Finance Bureau Director ('関東財務局長') under Article 24-2, Paragraph 1 of the Financial Instruments and Exchange Act. The core content confirms the appropriateness of the contents of the company's 68th period Annual Securities Report ('有価証券報告書') for the fiscal year ending March 31, 2025, signed by the CEO and CFO. Since this is a confirmation document *about* the Annual Securities Report (which is equivalent to a 10-K), and it is a short, specific confirmation filing rather than the full report itself, it does not fit perfectly into 10-K. It is a regulatory confirmation related to financial reporting. Given the options, it is a specific regulatory filing that confirms the accuracy of a major report. It is not an Earnings Release (ER), Interim Report (IR), or Audit Report (AR). Since it is a specific confirmation document related to the annual filing, and not the full report, it is best classified as a general Regulatory Filing (RNS) or potentially an Audit Report (AR) if the confirmation is considered part of the audit process, but RNS is safer for specific confirmation documents not listed elsewhere. However, the document explicitly confirms the '有価証券報告書' (Annual Securities Report). If the document *was* the 10-K, it would be 10-K. Since it is a confirmation *of* the 10-K, and it's a short regulatory document, RNS is the most appropriate fallback for a specific confirmation document not explicitly defined. Given the context of confirming the '有価証券報告書' (Annual Securities Report), and the document being a short confirmation ('確認書'), it is a regulatory filing that doesn't match the primary report codes. I will classify it as RNS (Regulatory Filings) as the fallback for specific, short regulatory confirmations. FY 2025
2025-06-24 Japanese
有価証券報告書－第68期(2024/04/01－2025/03/31)
Annual Report
2025-06-24 Japanese
訂正臨時報告書
Regulatory Filings Classification · 100% confidence The document header explicitly states the filing type as "臨時報告書" (Extraordinary Report/Timely Disclosure Report) and references regulations related to the change of auditors ("監査公認会計士等の異動"). The content details the resignation of the current auditor (有限責任中部総合監査法人) and the process for appointing a new one, citing a conflict of interest arising from a recent M&A activity. In the context of Japanese regulatory filings, a report detailing the change of an auditor, filed outside of the regular annual cycle, is typically classified as a specific type of timely disclosure. Given the options, this document is a specific regulatory disclosure concerning an audit matter, but it is not the Audit Report itself (AR). Since it is a formal, mandatory disclosure about a significant corporate event (auditor change) filed with the Kanto Local Finance Bureau, and it is not a standard 10-K, ER, or IR, it falls best under the general category for specific regulatory announcements that aren't covered by other specific codes. However, the core subject is the auditor change. In many systems, this specific type of filing (auditor change disclosure) is often grouped with Audit Reports or specific regulatory filings. Given the provided definitions, 'AR' (Audit Report / Information) is the closest thematic fit, as it covers 'applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. While this is a *disclosure about* the auditor rather than the audit opinion itself, it is the most relevant category concerning audit matters. If 'RNS' (Regulatory Filings) were chosen, it would be too generic. Since the document is a formal, mandatory disclosure about the auditor relationship, 'AR' is selected as the best fit among the specific options provided for audit-related information.
2025-05-23 Japanese
臨時報告書
Regulatory Filings Classification · 100% confidence The document is titled with headers indicating it is a formal submission to the Kanto Local Finance Bureau (関東財務局長) and is explicitly labeled as an 'Extraordinary Report' (臨時報告書) under Japanese financial regulations (企業内容等の開示に関する内閣府令 第五号の三様式). The content details a significant event (approval of a dividend from an equity-method affiliate) that impacts the company's financial status, requiring immediate disclosure under Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Act. This structure and purpose align perfectly with a general regulatory disclosure that is not a standard periodic report (like 10-K or IR) or a specific announcement like a dividend declaration (DIV) or management change (MANG). Since it is a mandatory, non-standard regulatory filing, the most appropriate general category is Regulatory Filings (RNS). The document length is short, but it contains the full substance of the disclosure, not just an announcement of an attachment.
2025-05-02 Japanese

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