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MEITEC Group Holdings Inc. — Investor Relations & Filings

Ticker · 9744 ISIN · JP3919200000 T Professional, scientific and technical activities
Filings indexed 64 across all filing types
Latest filing 2025-11-07 Regulatory Filings
Country JP Japan
Listing T 9744

About MEITEC Group Holdings Inc.

https://www.meitecgroup-holdings.com/en…

MEITEC Group Holdings Inc. provides engineering solutions and services, primarily focusing on engineering outsourcing for the manufacturing industry. The company dispatches a large contingent of full-time professional engineers to support client needs in areas such as research and development and design. Its business operations are centered on two main segments: the Engineering Solutions Business, which involves temporary staffing of engineers, and the Recruiting & Placement Business, which facilitates the introduction of engineers to client companies. The group leverages its extensive experience to offer high-end technical support across various engineering disciplines.

Recent filings

Filing Released Lang Actions
確認書
Regulatory Filings Classification · 1% 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 regarding the accuracy of a semi-annual report. According to the 'CERTIFICATION RULE', documents that are primarily officer certifications or attestations, even if they reference a specific report type, should be classified as Regulatory Filings (RNS) rather than the report itself. H1 2025
2025-11-07 Japanese
半期報告書-第53期(2025/04/01-2026/03/31)
Interim / Quarterly Report Classification · 1% 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, management analysis, and business status for the interim period (April 1, 2025, to September 30, 2025). This fits the definition of an Interim/Quarterly Report (IR) as it provides substantive financial data and analysis for a period shorter than a full fiscal year. H1 2026
2025-11-07 Japanese
臨時報告書
AGM Information Classification · 1% confidence The document is titled "臨時報告書" (Extraordinary Report/Timely Disclosure Report) and is submitted to the Kanto Local Finance Bureau Director. The submission reason explicitly states it is filed based on Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Act, following the resolutions made at the 52nd Annual General Meeting (AGM) held on June 19, 2025. The content details the resolutions passed, including the approval of the dividend (Item 1) and the election of directors (Items 2 and 3), along with the voting results (votes for, against, abstentions, and approval percentages). This structure—reporting the results of a shareholder meeting—perfectly matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). Although it relates to the AGM, the core content is the official voting outcome report, not the AGM presentation materials (AGM-R).
2025-06-24 Japanese
内部統制報告書-第52期(2024/04/01-2025/03/31)
Audit Report / Information Classification · 1% 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" (Article 24-4-4, Paragraph 1 of the Financial Instruments and Exchange Act). It details the scope, criteria, and procedures for evaluating internal controls over financial reporting as of the fiscal year-end (March 31, 2025), concluding with an assessment of effectiveness. This structure and content precisely match the requirements for an Audit Report/Information filing, specifically concerning internal controls, which aligns best with the 'Audit Report / Information (AR)' 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). FY 2025
2025-06-18 Japanese
有価証券報告書-第52期(2024/04/01-2025/03/31)
Annual Report Classification · 1% confidence The document is a Japanese 'Yuuka Shouken Houkokusho' (Securities Report), which is the standard annual financial filing required by the Financial Services Agency of Japan under the Financial Instruments and Exchange Act. It contains comprehensive financial statements, management discussion, and business performance data for the fiscal year ending March 31, 2025. This corresponds to the definition of an Annual Report (10-K equivalent). FY 2025
2025-06-18 Japanese
確認書
Regulatory Filings Classification · 1% confidence The document is titled '確認書' (Confirmation Letter) and explicitly references '金融商品取引法第24条の4の2第1項' (Article 24-4-2, Paragraph 1 of the Financial Instruments and Exchange Act). It serves as an officer certification confirming 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, even if they reference a specific report, should be classified as Regulatory Filings (RNS). FY 2025
2025-06-18 Japanese

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