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Kyoei Security Service Co., Ltd. — Investor Relations & Filings

Ticker · 7058 ISIN · JP3247500006 T Administrative and support service activities
Filings indexed 53 across all filing types
Latest filing 2024-06-28 AGM Information
Country JP Japan
Listing T 7058

About Kyoei Security Service Co., Ltd.

https://www.kyoei-ss.co.jp/

Kyoei Security Service Co., Ltd. is a provider of comprehensive security solutions, primarily focused on manned guarding. The company's core offerings include facility security, which covers on-site guarding, patrol services, and reception concierge duties to prevent crime and fire. It also specializes in public safety through event security for crowd control and traffic guidance services. Additionally, the company provides personal protection and bodyguard services. Across its operations, Kyoei Security Service aims to deliver effective solutions for crime prevention, disaster mitigation, and ensuring the safety of people and property.

Recent filings

Filing Released Lang Actions
臨時報告書
AGM Information Classification · 1% confidence The document is explicitly titled as an "臨時報告書" (Extraordinary Report) submitted to the Kanto Local Finance Bureau on June 28, 2024. The content details the resolutions passed at the Annual General Meeting (AGM) held on June 27, 2024, specifically covering the approval of surplus appropriation (dividend) and the election of six directors. This type of filing, reporting the results of a general meeting, aligns perfectly with the definition of an AGM-related filing, specifically reporting the voting results. Reviewing the codes: - 10-K: Annual Report, not applicable. - ER/IR: Not a financial results release. - DEF 14A: Remuneration report, not the primary focus. - DVA (Declaration of Voting Results & Voting Rights Announcements): This is the most precise fit, as the document extensively details the '決議の結果' (Resolution Results) including '賛成数' (Votes For), '反対数' (Votes Against), and '棄権数' (Abstentions) for each agenda item from the general meeting. - AGM-R: AGM Information (Presentations/materials). While related to the AGM, DVA specifically covers the *results* announcement, which is the core content here. Given the explicit focus on reporting the voting outcomes of the general meeting resolutions, DVA (Declaration of Voting Results & Voting Rights Announcements) is the most accurate classification, although AGM-R is closely related. Since the document is a formal regulatory filing reporting the *results* of the vote, DVA is preferred over AGM-R (which implies presentation materials) or RNS (which is a fallback).
2024-06-28 Japanese
内部統制報告書-第40期(2023/04/01-2024/03/31)
Governance Information Classification · 1% 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) based on Article 24-4-4, Paragraph 1 of the Financial Instruments and Exchange Act (金融商品取引法第24条の4の4第1項). Section 1 discusses the framework for internal controls over financial reporting, and Section 3 concludes that the internal controls are effective as of the end of the business year (March 31, 2024). This document is a formal report detailing the assessment of internal controls, which aligns most closely with the description for Audit Report / Information (AR), as it covers internal control assessment results, although it is not a traditional external audit report. However, given the specific nature of Japanese regulatory filings, an Internal Control Report (which often accompanies the 10-K equivalent in Japan, the Yuka Shoken Hokokusho) is a specialized report. Since 'AR' covers 'applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)', this fits best under AR as it is a specific report on internal control effectiveness, distinct from the full 10-K or an earnings release. It is a comprehensive report on a specific financial control aspect.
2024-06-28 Japanese
確認書
Audit Report / Information Classification · 1% confidence The document is extremely short (606 characters) and appears to be a confirmation document ('確認書') related to the appropriateness of the contents of a Securities Report ('有価証券報告書') for the fiscal year ended March 31, 2024. It is signed by the Representative Director and President. This type of confirmation document, which verifies the accuracy of a major filing (like a 10-K equivalent), is often filed separately or as an attachment. Given its brevity and function as a verification statement rather than the full report itself, it does not fit the definition of a full Annual Report (10-K) or an Interim Report (IR). It is a specific regulatory confirmation. Since there is no specific code for a 'Confirmation of Securities Report Accuracy,' and it is a formal regulatory submission to the Kanto Local Finance Bureau Director ('関東財務局長') under the Financial Instruments and Exchange Act, it best fits the general regulatory filing category, 'Regulatory Filings' (RNS), as a fallback for specific compliance confirmations that aren't covered elsewhere. FY 2024
2024-06-28 Japanese
有価証券報告書-第40期(2023/04/01-2024/03/31)
Annual Report Classification · 1% confidence The document is a Japanese 'Yuka Shoken Hokokusho' (Securities Report), which is the standard annual financial report filed by companies listed on Japanese stock exchanges. It contains detailed financial statements, management discussion, and business information for the fiscal year ending March 31, 2024. This corresponds to the 10-K equivalent in the provided schema. FY 2024
2024-06-28 Japanese
訂正報告書(大量保有報告書・変更報告書)
Major Shareholding Notification Classification · 1% confidence The document is titled "大量保有報告書" (Large Volume Holding Report) and references the Japanese Cabinet Office Ordinance Form No. 1 ("内閣府令 第一号様式"). It details the shareholding status of '合同会社あっとプラニング' (Godo Kaisha at planning) and '我妻 文男' (Fumio Azuma) in '共栄セキュリティーサービス株式会社' (Kyoei Security Service Co., Ltd.). Specifically, it is a '変更報告書' (Change Report) filed under Article 27-25, Paragraph 1 of the Financial Instruments and Exchange Act (法第27条の25第1項), reporting a change in the shareholding ratio exceeding 1%. This type of filing, which reports changes in significant share ownership thresholds, corresponds to the Major Shareholding Notification category. Code mapping: Major Shareholding Notification maps to MRQ.
2024-04-05 Japanese
変更報告書
Major Shareholding Notification Classification · 1% confidence The document is titled '株券等の大量保有の状況の開示に関する内閣府令 第一号様式 大量保有報告書' (Cabinet Office Ordinance on Disclosure of Large Volume Shareholdings Form No. 1 Large Shareholding Report) and is explicitly labeled as a '変更報告書 NO.5' (Change Report No. 5). This type of filing in Japan reports changes in ownership exceeding specific thresholds (usually 5% or 1% changes) of a company's shares. This directly corresponds to the regulatory requirement for reporting major shareholding changes. Among the provided codes, 'MRQ' (Major Shareholding Notification) is the closest match for reporting changes in significant share ownership levels crossing thresholds, even though the Japanese term is '大量保有報告書' (Large Shareholding Report). The document details the holdings of '合同会社あっとプラニング' and '我妻 文男' in '共栄セキュリティーサービス株式会社'.
2024-04-04 Japanese

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