Skip to main content
KOEI TECMO HOLDINGS CO., LTD. logo

KOEI TECMO HOLDINGS CO., LTD. — Investor Relations & Filings

Ticker · 3635 ISIN · JP3283460008 LEI · 353800RQ25FIYLPYXP11 T Publishing, broadcasting, and content production and distribution activities
Open in API
Filings indexed 81 across all filing types
Latest filing 2025-06-24 AGM Information
Country JP Japan
Listing T 3635

About KOEI TECMO HOLDINGS CO., LTD.

https://www.koeitecmo.co.jp/e/

KOEI TECMO HOLDINGS CO., LTD. is a digital entertainment holding company established in 2009 through the merger of Koei and Tecmo. The company's core business involves the design, development, and sale of video game software for a variety of platforms, including home consoles, personal computers, and online services. It is recognized for creating and managing a diverse portfolio of popular intellectual properties (IPs), such as the 'Dynasty Warriors', 'Ninja Gaiden', 'Dead or Alive', and 'Atelier' series. In addition to its primary gaming operations, the company also handles the production of related merchandise, music, and video software, as well as licensing activities for its IPs. The group operates with the goal of enriching users globally through creative content.

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 is submitted to the Kanto Local Finance Bureau. Section 1 explicitly states the reason for filing is due to resolutions passed at the '第16回定時株主総会' (16th Annual General Meeting) held on June 19, Reiwa 7 (2025). Section 2 details the resolutions, which include dividend approval, articles of incorporation changes, and the election of directors and auditors. This content directly relates to the outcomes and voting results of an Annual General Meeting (AGM). Since the document details the *results* of the shareholder vote, the most specific classification is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it relates to an AGM, DVA is more precise than AGM-R (which is for presentations/materials) or DEF 14A (which is for remuneration). The document is a formal regulatory filing reporting the results.
2025-06-24 Japanese
確認書
Audit Report / Information Classification · 98% confidence The document is extremely short (636 characters) and contains a header section typical of Japanese regulatory filings, specifically mentioning '有価証券報告書' (Annual Securities Report, equivalent to 10-K in structure but filed under Japanese law) and confirming its appropriateness ('記載内容の適正性に関する事項' - Matters concerning the appropriateness of the contents of the Annual Securities Report). The document explicitly states that the CEO and CFO confirmed the contents of the '第16期...有価証券報告書' (16th period... Annual Securities Report) are appropriate according to financial instruments laws. Since this document is a confirmation statement about the Annual Securities Report, and not the full report itself, it functions as a certification or supplementary filing related to the annual disclosure. Given the options, this confirmation document is a specific regulatory filing related to annual disclosure. While it relates to the 10-K equivalent, the document itself is a certification/confirmation. In the context of the provided definitions, this is a specific regulatory document that doesn't fit perfectly into 10-K (the report itself) or ER (earnings release). However, since it directly pertains to the annual statutory filing (Securities Report), and is a formal confirmation, it is best classified as a specific regulatory filing. Given the strong link to the annual report cycle, and lacking a specific 'Certification of Annual Report' code, the most appropriate general regulatory category for a formal confirmation related to statutory filings is RNS (Regulatory Filings) or potentially AR (Audit Report/Information) if it were an auditor's sign-off, but this is management certification. Since it is a formal confirmation required for the annual filing process, RNS is the safest fallback for a non-standard confirmation document, although it is highly related to the 10-K cycle. Re-evaluating the definitions: 10-K is the 'Official yearly report'. This is a confirmation *of* that report. It is a specific regulatory document. I will classify it as RNS as it is a specific regulatory confirmation document that is not the main report, dividend notice, or management discussion. FY 2025
2025-06-20 Japanese
内部統制報告書－第16期(2024/04/01－2025/03/31)
Governance Information Classification · 100% confidence The document explicitly states in the header section ("【提出書類】") that it is an "内部統制報告書" (Internal Control Report). It also references the legal basis ("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) and details the scope, criteria, and results of the internal control assessment for financial reporting, concluding that the internal controls are effective. This directly corresponds to the definition of an Audit Report / Information (AR), which covers internal or regulatory stress tests and applied accounting principles, although 'Internal Control Report' is a specific type of assurance/audit-related document. Given the provided categories, 'AR' (Audit Report / Information) is the closest fit for a formal report detailing the assessment of internal controls over financial reporting, distinct from a full Annual Report (10-K) or a simple Earnings Release (ER).
2025-06-20 Japanese
有価証券報告書－第16期(2024/04/01－2025/03/31)
Annual Report Classification · 100% confidence The document is a Japanese '有価証券報告書' (Yuuka Shouken Houkokusho), which is the Japanese equivalent of an Annual Report (10-K). It includes a formal header, fiscal year information (第16期, 2024-04-01 to 2025-03-31), and XBRL-style metadata tags indicating it is a comprehensive financial disclosure document rather than a mere announcement or summary. FY 2025
2025-06-20 Japanese
臨時報告書
Audit Report / Information Classification · 100% confidence The document is titled with headers indicating it is a 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) in the header section. The content details the proposed change (異動) of the statutory auditor (会計監査人), specifically the replacement of '有限責任 あずさ監査法人' with 'EY新日本有限責任監査法人' to be approved at the upcoming Annual General Meeting (定時株主総会). This type of filing, concerning the appointment or dismissal of an auditor, is a mandatory disclosure under Japanese financial regulations (Financial Instruments and Exchange Act, Article 24-5, Paragraph 4). In the provided classification scheme, this specific regulatory disclosure regarding auditor changes does not have a dedicated code like 10-K or IR. It is a specific regulatory announcement that doesn't fit the definitions for AGM-R, ER, or CT. Given the nature of mandatory, specific regulatory disclosure that doesn't fit the other specialized categories, the most appropriate fallback is 'Regulatory Filings' (RNS). The document length is short (1749 chars) and it is a formal submission, not an announcement *about* a report, but the report *itself* is a specific regulatory filing. FY 2025
2025-05-19 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 confirming the accuracy of a previously filed 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 an interim/semi-annual report. H1 16
2024-11-11 Japanese

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.