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Meiji Machine Co.,Ltd. — Investor Relations & Filings

Ticker · 6334 ISIN · JP3916600004 T Manufacturing
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Filings indexed 70 across all filing types
Latest filing 2024-11-12 Interim / Quarterly Rep…
Country JP Japan
Listing T 6334

About Meiji Machine Co.,Ltd.

https://www.meiji-kikai.co.jp/en/

Meiji Machine Co., Ltd. is a manufacturer of machinery for the food and agriculture industries. With know-how cultivated over more than 120 years, the company specializes in equipment for raw material processing, particularly for flour milling and feed manufacturing. Its product line includes mills, rollers, classification machines, quality management equipment, scaling and packing systems, and environmental equipment. The company's technology is applied to a broad range of materials, including wheat, buckwheat, and rice, and is also utilized in the production processes for soy sauce and beer. The firm's mission is to support the stability and potential of the food supply chain through its advanced technology.

Recent filings

Filing Released Lang Actions
半期報告書－第150期(2024/04/01－2025/03/31)
Interim / Quarterly Report Classification · 100% confidence The document is a '第２四半期報告書' (Second Quarter Report) for Meiji Machine Co., Ltd., covering the period from April 1, 2024, to September 30, 2024. It contains detailed financial statements, including the balance sheet, income statement, and cash flow statement, as required by the Financial Instruments and Exchange Act of Japan. As it is a comprehensive interim financial report containing actual financial data and analysis, it is classified as an Interim/Quarterly Report (IR). H1 2025
2024-11-12 Japanese
臨時報告書
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is titled "臨時報告書" (Extraordinary Report/Timely Disclosure Report) and explicitly states in Section 1 that it is being submitted because resolutions were passed at the company's 149th Annual General Meeting (定時株主総会) held on June 27, 2024, in accordance with Japanese financial regulations (FIEA Article 24-5, Paragraph 4). The content details the resolutions passed, including dividend approval (Item 1) and the election of directors (Items 2 and 3), along with the voting results. This structure—reporting the results of an AGM—is characteristic of a filing announcing the outcome of a shareholder meeting. Since the document reports the official results of shareholder votes, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). Although it relates to the AGM, it is the official result filing, not the AGM presentation material (AGM-R).
2024-06-28 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 by the CEO of Meiji Machine Co., Ltd. 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 2024
2024-06-27 Japanese
内部統制報告書－第149期(2023/04/01－2024/03/31)
Governance Information Classification · 100% confidence The document is titled "内部統制報告書" (Internal Control Report) and explicitly 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). It details the framework, scope, criteria date (March 31, 2024), and the conclusion that internal controls over financial reporting are effective as of that date. This structure and content precisely match the requirements for an Audit Report / Information filing, specifically concerning internal controls, which aligns best with the 'AR' (Audit Report / Information) category, as it is a formal report on internal control effectiveness, distinct from a full Annual Report (10-K) or a simple Earnings Release (ER).
2024-06-27 Japanese
有価証券報告書－第149期(2023/04/01－2024/03/31)
Annual Report Classification · 100% confidence The document is a Japanese '有価証券報告書' (Yuuka Shouken Houkokusho), which translates to 'Annual Securities Report'. This is the standard Japanese regulatory filing equivalent to a US 10-K, containing comprehensive financial statements, business overviews, and management analysis for the fiscal year ending March 31, 2024. It is not an announcement or a summary, but the full statutory report. FY 2024
2024-06-27 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, which serves as an officer certification regarding the accuracy of a previously filed report (in this case, a correction to an Annual Securities 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 financial report. FY 2023
2024-06-03 Japanese

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