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Innovation Holdings CO.,LTD. — Investor Relations & Filings

Ticker · 3484 ISIN · JP3547690002 T Real estate activities
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Filings indexed 56 across all filing types
Latest filing 2025-11-13 Regulatory Filings
Country JP Japan
Listing T 3484

About Innovation Holdings CO.,LTD.

https://www.ihd.co.jp/

Innovation Holdings CO.,LTD. is a holding company that operates in the commercial real estate sector through its specialized subsidiaries. The company's core business is store subleasing, managed by its subsidiary Tenpo Innovation, which leases properties from owners and subleases them to tenants, with a particular focus on restaurants. The group also engages in the sale and purchase of commercial real estate through its subsidiary Asset Innovation. A third business segment, operated by Safety Innovation, provides rent guarantee services for commercial properties.

Recent filings

Filing Released Lang Actions
確認書
Regulatory Filings Classification · 100% confidence The document is titled '確認書' (Confirmation Letter) and explicitly cites '金融商品取引法第24条の５の２第１項' (Article 24-5-2, Paragraph 1 of the Financial Instruments and Exchange Act). It serves as an officer certification confirming the accuracy of a semi-annual report. 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 like a semi-annual report. H1 20
2025-11-13 Japanese
半期報告書－第20期(2025/04/01－2026/03/31)
Interim / Quarterly Report Classification · 100% confidence The document is a '半期報告書' (Semi-Annual Report) filed under the Financial Instruments and Exchange Act of Japan. It contains comprehensive financial statements, including the balance sheet, income statement, and cash flow statement for the interim period ending September 30, 2025. It is a formal, substantive financial report rather than an announcement or a summary, fitting the definition of an Interim/Quarterly Report. H1 2026
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 filed pursuant to Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Act because resolutions were passed at the company's 19th Annual General Meeting (AGM) held on June 17, 2025. Section 2 details the resolutions, which include the approval of the dividend distribution and the election/re-election of directors and audit committee members. This document reports the *results* of the shareholder vote at the AGM. The most specific category for reporting official results from shareholder votes at 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 presentation materials (AGM-R) or the proxy solicitation (PSI). Given the content is the official voting results, DVA is the best fit.
2025-06-19 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. It serves as an officer's 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 2025
2025-06-18 Japanese
内部統制報告書－第19期(2024/04/01－2025/03/31)
Governance Information Classification · 100% confidence The document is explicitly titled "内部統制報告書" (Internal Control Report) in the header and throughout the text. It references the legal basis as "金融商品取引法第24条の４の４第１項" (Financial Instruments and Exchange Act Article 24-4-4, Paragraph 1), which mandates the filing of an Internal Control Report by listed companies in Japan. The content discusses the framework, scope, criteria, and conclusion of the assessment of internal controls over financial reporting as of the fiscal year-end (March 31, 2025). This directly corresponds to the requirements for an Internal Control Report, which is a mandatory disclosure in Japan, often filed alongside the 10-K equivalent (which is the Annual Securities Report in Japan, but the specific document type here is the control report itself). Among the provided codes, 'AR' (Audit Report / Information) is the closest fit for a report detailing internal control assessment results, as it covers standalone audit/assessment reports, although 'AR' is often used for external audit opinions. However, given the specific nature of the document being a formal, legally mandated report on internal controls over financial reporting, and lacking a specific code for 'Internal Control Report', 'AR' is the most appropriate classification among the choices for a comprehensive, non-annual report financial assurance document. It is not an Earnings Release (ER), Interim Report (IR), or a simple announcement (RPA/RNS).
2025-06-18 Japanese
有価証券報告書－第19期(2024/04/01－2025/03/31)
Annual Report Classification · 100% confidence The document is a Japanese 'Yuka Shoken Hokokusho' (Securities Report), which is the Japanese equivalent of a 10-K. It contains comprehensive financial statements, management discussion, and corporate information for the fiscal year ending March 31, 2025. The document structure, including the cover page and detailed financial tables, confirms it is the official annual report. FY 2025
2025-06-18 Japanese

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