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

Ticker · 3635 ISIN · JP3283460008 LEI · 353800RQ25FIYLPYXP11 T Publishing, broadcasting, and content production and distribution activities
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Filings indexed 81 across all filing types
Latest filing 2026-05-19 Major Shareholding Noti…
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
変更報告書（短期大量譲渡）
Major Shareholding Notification Classification · 93% confidence The document is a Japanese ‘Change Report No.1’ under the FIEA covering a reduction in shareholding above the 1% threshold (“株券等保有割合が1％以上減少したため”). This is a mandatory large shareholding notification (大量保有報告書) informing regulators of a threshold-crossing change in ownership percentages. It clearly falls under ‘Major Shareholding Notification’.
2026-05-19 Japanese
親会社等の決算に関するお知らせ
Regulatory Filings Classification · 75% confidence The document is a statutory disclosure to the Tokyo Stock Exchange (“お知らせ”) summarizing the parent company’s financial statements (BS and PL), corporate profile, shareholdings and director composition. It contains actual numbers but is not a full Annual Report (10-K) or Interim Report (IR), nor a simple dividend or capital notice. It is a standalone regulatory announcement filing under TSE rules. This falls into the general “Regulatory Filings” category (RNS) as a fallback for specific regulatory disclosures that do not match other narrow classifications.
2026-05-18 Japanese
譲渡制限付株式報酬制度の導入に関するお知らせ
Proxy Solicitation & Information Statement Classification · 64% confidence The document is a shareholder notification dated May 18, Reiwa 8 (2026) by Koei Tecmo Holdings regarding a proposal to introduce a restricted stock compensation plan (“譲渡制限付株式報酬制度”) at its upcoming 17th Annual General Meeting on June 18. It provides detailed explanatory materials on the agenda item to be voted on by shareholders, including objectives, conditions, and share limits—classic proxy solicitation content. It is not the full meeting minutes or a financial report but rather the informational materials for soliciting shareholder approval. Thus, it falls under Proxy Solicitation & Information Statement (PSI).
2026-05-18 Japanese
ストック・オプション（新株予約権）の付与に関するお知らせ
Share Issue/Capital Change Classification · 93% confidence The document is a Japanese corporate announcement from Koei Tecmo Holdings regarding the issuance of new stock subscription rights (stock options) under particularly favorable conditions to directors and employees, detailing the terms of issuance, exercise price, exercise period, and adjustment formulas. This is a capital change announcement involving the issuance of new share-based instruments. According to the filing definitions, announcements of new share issues or other capital changes fall under Share Issue/Capital Change (Code: SHA).
2026-05-18 Japanese
当社社外取締役の異動に関するお知らせ
Board/Management Information Classification · 97% confidence The document is an official notice from a company announcing changes to its board of directors, including the resignation of an outside director and the nomination of a new outside director, along with candidate biographies. This clearly matches the definition of “Board/Management Information,” which covers announcements of changes in the company's board of directors or senior management.
2026-05-18 Japanese
剰余金の配当に関するお知らせ
Notice of Dividend Amount Classification · 98% confidence The document is a Board resolution notice concerning the distribution of surplus (dividend) for the fiscal year ending March 31. It specifies the per-share dividend amount (66 yen), total dividend amount, record date, effective date, and dividend source. This fits the definition of a Notice of Dividend Amount, as it announces dividend details and payment schedule to shareholders.
2026-05-18 Japanese

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